THE FINANCIAL TRADING COMPANY LIMITED
Overview
| Company Name | THE FINANCIAL TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04074178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL TRADING COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE FINANCIAL TRADING COMPANY LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINANCIAL TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS FINANCIAL TRADING COMPANY LIMITED | Oct 12, 2000 | Oct 12, 2000 |
| RBSF TRADING COMPANY LIMITED | Sep 27, 2000 | Sep 27, 2000 |
| HACKREMCO (NO.1715) LIMITED | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for THE FINANCIAL TRADING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE FINANCIAL TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Grahame Stewart Young as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Denzil John Sullivan as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 8 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 8 pages | MR04 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Sharon Jill Caterer on Jun 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carolyn Down as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Mr Paul Denzil John Sullivan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Whitby as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of THE FINANCIAL TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360003 | |||||||||
| YOUNG, Grahame Stewart | Director | EC2M 3UR London 135 Bishopsgate England | England | British | 170337440001 | |||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | 162111190002 | |||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| STEWART, Gary Robert Mcneilly | Secretary | Burnbrae Avenue EH12 8AU Edinburgh 10 Scotland | British | 128173150002 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | 62111350003 | |||||||||
| FISHER, Olwen | Director | 34 Alderville Road SW6 3RJ London | British | 72538700001 | ||||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| HARDY, Thomas William | Director | 28 Piercing Hill CM16 7JW Theydon Bois Essex | England | British | 40359960002 | |||||||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | 11403910001 | ||||||||||
| JAMESON, Andrew David | Director | 20 Burdenshott Avenue TW10 5ED Richmond Surrey | British | 110180400001 | ||||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| SULLIVAN, Paul Denzil John | Director | Berberry Drive MK45 5ER Flitton 10 Bedfordshire England | England | British | 111421900001 | |||||||||
| WHITBY, Peter James | Director | Finch Lane Knotty Green HP9 2TL Beaconsfield Maple Tree House Buckinghamshire | England | English | 76096790002 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of THE FINANCIAL TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
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Natures of Control
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Does THE FINANCIAL TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any subordinated finance document (all as defined) on any account whatsoever | |
Short particulars Charged in favour of the security trustee (as trustee for the secured parties) the shares (as defined) and distribution rights and the bank account (as defined) and by way of floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2000 Delivered On Nov 09, 2000 | Satisfied | Amount secured All monies debts and liabilities due or to become due from the company to a). Any finance party under or in connection with any finance document b). The swap counterparty under or in connection with the total return swap and any security document and c).the loan noteholder under or in connection with the loan notes and any security document | |
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
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Transactions
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Does THE FINANCIAL TRADING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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