TRADE VANS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRADE VANS DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05859895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRADE VANS DIRECT LTD?

    • (7110) /

    Where is TRADE VANS DIRECT LTD located?

    Registered Office Address
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE VANS DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for TRADE VANS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Mar 02, 2012

    14 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2011

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of William Buckley as a director

    1 pagesTM01

    Appointment of Zoe Nicola Dunnington as a director

    3 pagesAP01

    Registered office address changed from 27 King Street Delph Oldham Lancashire OL3 5DH on Feb 14, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Townfield Service Station Huddersfield Road Oldham Lancashire OL1 3LG on Aug 04, 2010

    2 pagesAD01

    Termination of appointment of Zoe Dunnington as a secretary

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of TRADE VANS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNINGTON, Zoe Nicola
    King Street
    OL3 5DH Oldham
    27
    Lancashire
    England
    Director
    King Street
    OL3 5DH Oldham
    27
    Lancashire
    England
    United KingdomBritishNone109168750001
    TRADE VANS DIRECT LTD
    Townfield Service Station Huddersfield Rd
    Townfield
    OL1 3LG Oldham
    27,
    Greater Manchester
    England
    Director
    Townfield Service Station Huddersfield Rd
    Townfield
    OL1 3LG Oldham
    27,
    Greater Manchester
    England
    134851430001
    DUNNINGTON, Zoe Nicola
    The Beeches
    30 Huddersfield Road, Delph
    OL3 5EG Oldham
    Lancashire
    Secretary
    The Beeches
    30 Huddersfield Road, Delph
    OL3 5EG Oldham
    Lancashire
    British109168750001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BUCKLEY, William
    School St
    Uppermill
    OL3 6HA Oldham
    5
    Gtr Manchester
    Director
    School St
    Uppermill
    OL3 6HA Oldham
    5
    Gtr Manchester
    BritishDirector137360490001
    BUCKLEY, William
    5 Ainley Wood
    Delph
    OL3 5HL Oldham
    Lancashire
    Director
    5 Ainley Wood
    Delph
    OL3 5HL Oldham
    Lancashire
    BritishDirector114138570002
    HAGUE, Ian James
    The Beeches
    30 Huddersfield Road, Delph
    OL3 5EG Oldham
    Lancashire
    Director
    The Beeches
    30 Huddersfield Road, Delph
    OL3 5EG Oldham
    Lancashire
    BritishDirector109168760001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does TRADE VANS DIRECT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2008
    Delivered On Aug 06, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 2008Registration of a charge (395)

    Does TRADE VANS DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2011Commencement of winding up
    Aug 30, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester
    practitioner
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester
    John Christopher Sallabank
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    practitioner
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester

    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