THE TRADING WAREHOUSE LTD

THE TRADING WAREHOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE TRADING WAREHOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05801322
    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 THE TRADING WAREHOUSE LTD?

    • (5263) /

    Where is THE TRADING WAREHOUSE LTD located?

    Registered Office Address
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TRADING WAREHOUSE LTD?

    Previous Company Names
    Company NameFromUntil
    HARROWELL SHAFTOE (NO. 124) LIMITEDApr 29, 2006Apr 29, 2006

    What are the latest accounts for THE TRADING WAREHOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for THE TRADING WAREHOUSE LTD?

    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

    3 pagesDS01

    Annual return made up to Apr 29, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed harrowell shaftoe (no. 124) limi ted\certificate issued on 01/06/06
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of THE TRADING WAREHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Adele Veronica
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    Secretary
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    BritishCompany Director71567450001
    HARMAN, Martin
    20 Beckside
    Elvington
    YO41 4BE York
    North Yorkshire
    Director
    20 Beckside
    Elvington
    YO41 4BE York
    North Yorkshire
    EnglandBritishCompany Director81172460002
    PROCTER, Adele Veronica
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    Director
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    United KingdomBritishCompany Director71567450001
    PROCTER, Robert Anthony
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    Director
    87 The Village
    Haxby
    YO32 2JE York
    North Yorkshire
    EnglandBritishCompany Director71567440001
    WILKINSON, Michael Patrick
    Woodland Grange
    Everingham
    YO42 4JA York
    Director
    Woodland Grange
    Everingham
    YO42 4JA York
    EnglandBritishCompany Director70419660004
    LEWIS OGDEN, James Philip
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    Secretary
    Oakdene
    Forge Close
    YO42 4QS Melbourne
    East Riding Of Yorkshire
    British71506990002
    ROBERTS, Jessica Penelope
    178 Bishopthorpe Road
    YO23 1LF York
    North Yorkshire
    Director
    178 Bishopthorpe Road
    YO23 1LF York
    North Yorkshire
    BritishSolicitor112492150001

    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