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TRADE CREDIT INTERNATIONAL LTD

TRADE CREDIT INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRADE CREDIT INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03893017
    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 CREDIT INTERNATIONAL LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is TRADE CREDIT INTERNATIONAL LTD located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE CREDIT INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    NEWSTEAD INTERNATIONAL LIMITEDJun 30, 2003Jun 30, 2003
    DEL CREDERE INSURANCE BROKERS LIMITEDSep 14, 2000Sep 14, 2000
    DEL CREDERE INSURANCE SERVICES LIMITEDDec 13, 1999Dec 13, 1999

    What are the latest accounts for TRADE CREDIT INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for TRADE CREDIT INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2021

    What are the latest filings for TRADE CREDIT INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 29, 2023

    		12 pagesLIQ03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jul 08, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2022

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Mark Reynish Williams as a person with significant control on Apr 23, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mark Reynish Williams on Apr 23, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Rupert Murray as a director on Nov 25, 2019

    		1 pagesTM01

    Termination of appointment of Bridget Mary Chapman as a director on Nov 25, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Reynish Williams as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Notification of William Insurance Group as a person with significant control on Mar 29, 2018

    		1 pagesPSC02

    Change of details for Mr Mark Reynish Williams as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Change of details for Mr Mark Reynish Williams as a person with significant control on Jan 31, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of TRADE CREDIT INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mark Reynish
    Bowling Green Lane
    EC1R 0BD London
    15
    United Kingdom
    		Director
    Bowling Green Lane
    EC1R 0BD London
    15
    United Kingdom
    		United KingdomBritishDirector229564500002
    GILMORE, Roger Hirst
    Thurlow 209 Marshalswick Lane
    AL1 4XA St. Albans
    Hertfordshire
    		Secretary
    Thurlow 209 Marshalswick Lane
    AL1 4XA St. Albans
    Hertfordshire
    		British78726580001
    NEILL, Victoria Joan
    17 Earlsfield Road
    SW18 3DB London
    		Secretary
    17 Earlsfield Road
    SW18 3DB London
    		British67547040001
    PETERS, Christopher Robert James
    6 Greenham Close
    Woodley
    RG5 4EG Reading
    Berkshire
    		Secretary
    6 Greenham Close
    Woodley
    RG5 4EG Reading
    Berkshire
    		BritishChartered Secretary1149980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BROWNLEES, Christopher John
    12 Luttrell Avenue
    Putney
    SW15 6PF London
    		Director
    12 Luttrell Avenue
    Putney
    SW15 6PF London
    		United KingdomBritishInsurance Broker9823570001
    CASSEY, Simon Barrie
    Hillside
    Upper Swanmore, Swanmore
    SO32 2QQ Southampton
    Hampshire
    		Director
    Hillside
    Upper Swanmore, Swanmore
    SO32 2QQ Southampton
    Hampshire
    		BritishInsurance69489660001
    CHAPMAN, Bridget Mary
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		Director
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		United KingdomBritishCompliance Director58870320002
    GILMORE, Roger Hirst
    Thurlow 209 Marshalswick Lane
    AL1 4XA St. Albans
    Hertfordshire
    		Director
    Thurlow 209 Marshalswick Lane
    AL1 4XA St. Albans
    Hertfordshire
    		EnglandBritishBroker78726580001
    MURRAY, Rupert
    St. Mary At Hill
    EC3R 8EE London
    15
    England
    		Director
    St. Mary At Hill
    EC3R 8EE London
    15
    England
    		EnglandBritishConsultant238265900001
    NEILL, Andrew Hugh Alistair
    17 Earlsfield Road
    SW18 3DB London
    		Director
    17 Earlsfield Road
    SW18 3DB London
    		EnglandBritishInsurance Broker13760570001
    STEPHENS, Malcolm George
    111 Woolwich Road
    DA7 4LP Bexleyheath
    Kent
    		Director
    111 Woolwich Road
    DA7 4LP Bexleyheath
    Kent
    		BritishCompany Director21012320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE CREDIT INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Insurance Group
    St. Mary At Hill
    EC3R 8EE London
    15
    England
    		Mar 29, 2018
    St. Mary At Hill
    EC3R 8EE London
    15
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Acts 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Reynish Williams
    Bowling Green Lane
    EC1R 0BD London
    15
    United Kingdom
    		Mar 24, 2017
    Bowling Green Lane
    EC1R 0BD London
    15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Hugh Alistair Neill
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		Apr 06, 2016
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Hirst Gilmore
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		Apr 06, 2016
    Bowling Green Lane
    EC1R 0BD London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRADE CREDIT INTERNATIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2024Due to be dissolved on
    Jun 30, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    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.
    • license: CC0