TRADED ENDOWMENT POLICIES LTD
Overview
| Company Name | TRADED ENDOWMENT POLICIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03587729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRADED ENDOWMENT POLICIES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRADED ENDOWMENT POLICIES LTD located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADED ENDOWMENT POLICIES LTD?
| Company Name | From | Until |
|---|---|---|
| FEDSURE TRADED ENDOWMENTS LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for TRADED ENDOWMENT POLICIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TRADED ENDOWMENT POLICIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2023 |
What are the latest filings for TRADED ENDOWMENT POLICIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 12, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QP to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on Nov 17, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 28, 2022
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of TRADED ENDOWMENT POLICIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | Little Baldon OX44 9PU Oxford The Wooden Barn | British | 80881120001 | ||||||
| LEFEVER, Cherie | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | United Kingdom | British | 91525660001 | |||||
| MCKENNA, Kevin Patrick | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | Irish | 169418850001 | |||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES RATCLIFF, Grant | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 87209860001 | ||||||
| MILLER, David | Secretary | 23 Tillotson Close RH10 7WQ Maidenbower West Sussex | British | 88052290001 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089570001 | |||||||
| SMITH, Paul Robert | Secretary | 20 Shefford Road Meppershall SG17 5LJ Shefford Bedfordshire | British | 31772060001 | ||||||
| WOOD, Stephen John | Secretary | 40 Stoneleigh Park Lexden CO3 5FA Colchester Essex | British | 59208960001 | ||||||
| UNICORN NOMINEES LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 48162900001 | |||||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| COHEN, Robert Victor | Director | 12a Ellington Road Muswell Hill N10 3DG London | England | British | 63085200002 | |||||
| COOKE, James | Director | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | England | British | 63463180003 | |||||
| COOKE, James | Director | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | England | British | 63463180003 | |||||
| DOBIE, Christopher John Fraser | Director | The Old Moor CM0 7DT Southminster Essex | British | 8589260001 | ||||||
| DYSON, Catherine Elizabeth | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 247103670001 | |||||
| FRASER, Ian Corrick Palmer | Director | 42 Onslow Gardens SW7 3PY London | British | 57032770003 | ||||||
| GOLDSTEIN, Brian Malcolm | Director | 14 Nicholas Way HA6 2TS Northwood Middlesex | England | British | 3947490001 | |||||
| GREEN, John Conrad | Director | 25 New Forest Road Forest Town FOREIGN Johannesburg Gauteng South Africa | South African | 67907390001 | ||||||
| HASELDEN, Mary Elizabeth | Director | Hazeldene Leith Park Road DA12 1LW Gravesend Kent | United Kingdom | British | 4680180001 | |||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 30 Gresham Street England | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | Gresham Street EC2V 7QP London 30 | United Kingdom | British | 188140230002 | |||||
| KOWARSKI, Dean | Director | 4 Little Steenberg 50 10th Avenue Parktown 2143 Johannesburg Gauteng South Africa | South African | 72637360001 | ||||||
| SMITH, Paul Robert | Director | 20 Shefford Road Meppershall SG17 5LJ Shefford Bedfordshire | England | British | 31772060001 | |||||
| WHITFIELD, Neil Desmond | Director | The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon | South African | 65807140001 | ||||||
| WOOD, Stephen John | Director | 40 Stoneleigh Park Lexden CO3 5FA Colchester Essex | British | 59208960001 |
Who are the persons with significant control of TRADED ENDOWMENT POLICIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fedsure Investments (Uk) Limited | Apr 06, 2016 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRADED ENDOWMENT POLICIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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