TRADE CENTRE P.V.C. LIMITED

TRADE CENTRE P.V.C. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRADE CENTRE P.V.C. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03084046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRADE CENTRE P.V.C. LIMITED?

    • Glazing (43342) / Construction

    Where is TRADE CENTRE P.V.C. LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE CENTRE P.V.C. LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHOLESALE PLASTICS (KENT) LIMITEDNov 22, 1995Nov 22, 1995
    DIAL-A-CAB (MEDWAY) LIMITEDJul 26, 1995Jul 26, 1995

    What are the latest accounts for TRADE CENTRE P.V.C. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TRADE CENTRE P.V.C. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRADE CENTRE P.V.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Unit 32 Revenge Road Lordswood Chatham Kent ME5 8UD on Nov 04, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O Professional Renaissance Ltd 6 Station Court Station Approach Wickford Essex SS11 7AT England

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Daniel Kelly on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Kelly on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of TRADE CENTRE P.V.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Deborah Ann
    Aintree Road
    ME5 8PY Chatham
    5
    Kent
    United Kingdom
    Secretary
    Aintree Road
    ME5 8PY Chatham
    5
    Kent
    United Kingdom
    Other140480570001
    KELLY, Daniel
    5 Aintree Road
    Lordswood
    ME5 8PY Chatham
    Kent
    Director
    5 Aintree Road
    Lordswood
    ME5 8PY Chatham
    Kent
    EnglandBritishDirector45967360003
    KELLY, John
    20 Lambourn Way
    ME5 8PU Chatham
    Director
    20 Lambourn Way
    ME5 8PU Chatham
    EnglandBritishDirector46224020001
    KELLY, Susan
    20 Lambourn Way
    ME5 8PU Chatham
    Secretary
    20 Lambourn Way
    ME5 8PU Chatham
    British12761560001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does TRADE CENTRE P.V.C. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2013Commencement of winding up
    Apr 19, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0