THE TIENSHAN TRADING COMPANY LIMITED

Overview

Company Name	THE TIENSHAN TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03166568
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1996
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE TIENSHAN TRADING COMPANY LIMITED?

(5144) /
(5147) /

Where is THE TIENSHAN TRADING COMPANY LIMITED located?

Registered Office Address	93 Queen Street Sheffield S1 1WF South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE TIENSHAN TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for THE TIENSHAN TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 08, 2010	Liquidators' statement of receipts and payments to Jul 03, 2010	5 pages	4.68

Jan 22, 2010	Liquidators' statement of receipts and payments to Jan 03, 2010	5 pages	4.68

Aug 26, 2009	Liquidators' statement of receipts and payments to Jul 03, 2009	5 pages	4.68

Jul 04, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Feb 07, 2008	Administrator's progress report	8 pages	2.24B
Sep 27, 2007	Result of meeting of creditors	30 pages	2.23B
Sep 05, 2007	Statement of administrator's proposal	29 pages	2.17B
Aug 08, 2007	Statement of affairs	11 pages	2.16B
Jul 17, 2007	legacy	1 pages	287
Jul 13, 2007	Appointment of an administrator	1 pages	2.12B
Jul 03, 2007	legacy	2 pages	403a
Jun 26, 2007	legacy	2 pages	403a
Jun 26, 2007	legacy	2 pages	403a
Jun 26, 2007	legacy	2 pages	403a
Jun 01, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	3 pages	363a
Feb 20, 2007	legacy	2 pages	288a
Jan 16, 2007	Full accounts made up to Jun 30, 2006	21 pages	AA
Sep 16, 2006	legacy	5 pages	395
Aug 25, 2006	legacy	1 pages	403a
Aug 10, 2006	legacy	3 pages	395
Mar 23, 2006	legacy	3 pages	363a
Mar 14, 2006	Full accounts made up to Jun 30, 2005	21 pages	AA

View All Filings

Who are the officers of THE TIENSHAN TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASH, Angela Jayne 15 Gower Crescent S40 4LX Chesterfield Derbyshire	Jul 08, 2005		Secretary	15 Gower Crescent S40 4LX Chesterfield Derbyshire		British		107259950001
BOOTH, Richard 165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire	Feb 01, 2004		Director	165 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire	England	British	1948-5	95620850001
FRENCH, David George Carpenters View Dale Abbey DE7 4PN Ilkeston Derbyshire	Feb 27, 1996		Director	Carpenters View Dale Abbey DE7 4PN Ilkeston Derbyshire	United Kingdom	British	1952-7	47451220001
DAWS, Susan 5 The Park Monument Lane Codnor Park NG16 5PB Nottingham	Sep 04, 1997	Feb 01, 2002	Secretary	5 The Park Monument Lane Codnor Park NG16 5PB Nottingham		British		53749000002
GREENACRE, Rebecca 6 Haddon Drive Balderton NG24 3HN Newark Nottinghamshire	Feb 07, 2007	Apr 05, 2007	Secretary	6 Haddon Drive Balderton NG24 3HN Newark Nottinghamshire		British		118914090001
MCARTHUR, William 33 Ballyholme Road BT20 5JL Bangor County Down Northern Ireland	Feb 27, 1996	Sep 04, 1997	Secretary	33 Ballyholme Road BT20 5JL Bangor County Down Northern Ireland		British		47451080001
THOMPSON, Alan 15 Devonshire Crescent Sherwood NG5 2EU Nottingham	Feb 01, 2002	Jul 08, 2005	Secretary	15 Devonshire Crescent Sherwood NG5 2EU Nottingham		British		35283680001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 26, 1996	Feb 27, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
MCARTHUR, William 33 Ballyholme Road BT20 5JL Bangor County Down Northern Ireland	Feb 27, 1996	Sep 04, 1997	Director	33 Ballyholme Road BT20 5JL Bangor County Down Northern Ireland		British	1954-5	47451080001
PERRY, Stephen Lawrence Andrew 3 Cambridge Terrace Mews NW1 4JJ London	Feb 29, 1996	Dec 21, 2004	Director	3 Cambridge Terrace Mews NW1 4JJ London	England	British	1948-9	3167550002
SOUTAR, Francis William 15 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire	Mar 29, 2005	Aug 08, 2005	Director	15 Tilbury Rise East Haddon NN6 8BW Northampton Northamptonshire		British	1953-12	104242140001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 26, 1996	Feb 27, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does THE TIENSHAN TRADING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 06, 2006 Delivered On Sep 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 16, 2006Registration of a charge (395)
Debenture	Created On Aug 07, 2006 Delivered On Aug 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2006Registration of a charge (395) Jul 03, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 06, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels plant machinery being 50 CUBIC foot gas kiln s/no DB2050.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Sep 07, 2005Registration of a charge (395)
Debenture	Created On Feb 21, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Feb 22, 2003Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Invoice finance agreement	Created On Feb 21, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company which have not vested in the lender.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Feb 22, 2003Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Jan 22, 2002 Delivered On Jan 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the following assets, a) f/h and l/h property of the company both present and future and all buildings and fixtures (including trade fixtures) from time to time on any such proeprty and all fixed and other plant and machinery vehicles computers and office and other equipment of the company both present and future,. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Jan 26, 2002Registration of a charge (395) Aug 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 29, 1996 Delivered On Mar 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Mar 09, 1996Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE TIENSHAN TRADING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2008	Administration ended
Jul 03, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Jul 04, 2008
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Jul 04, 2008

Date	Type
Dec 08, 2010	Dissolved on
Jul 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 04, 2008
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 04, 2008

View Detailed Information on Insolvency Cases

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.
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