TRADEGOLD ENTERPRISES LIMITED

TRADEGOLD ENTERPRISES LIMITED

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

    Company NameTRADEGOLD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADEGOLD ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRADEGOLD ENTERPRISES LIMITED located?

    Registered Office Address
    1a Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADEGOLD ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEATHERS AND LENNOX LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for TRADEGOLD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TRADEGOLD ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024

    What are the latest filings for TRADEGOLD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Registered office address changed from 253 Louth Road Grimsby North East Lincolnshire DN33 2JX to 1a Castle Hill Caistor Market Rasen LN7 6UQ on Apr 20, 2020

    1 pagesAD01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Who are the officers of TRADEGOLD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Pamela Jane
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    Secretary
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    British74090610001
    HODGE, Pamela Jane
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    Director
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    EnglandBritish74090610001
    HODGE, Simon Christopher
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    Director
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    EnglandBritish74090680001
    HODGE, Simon Christopher
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    Secretary
    253 Louth Road
    DN33 2JX Grimsby
    South Humberside
    British74090680001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    LEAHY, Christopher
    18 Nelson Road
    HU5 5HL Hull
    East Yorkshire
    Director
    18 Nelson Road
    HU5 5HL Hull
    East Yorkshire
    British87450870001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of TRADEGOLD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Jane Hodge
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    May 15, 2016
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    No
    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.
    Mr Simon Christopher Hodge
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    May 15, 2016
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    No
    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.

    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