co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADES MAIDS LIMITED

TRADES MAIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADES MAIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129665
    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 TRADES MAIDS LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TRADES MAIDS LIMITED located?

    Registered Office Address
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADES MAIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TRADES MAIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 21/12/2017
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Lewis Gordon Bingham as a secretary on Sep 02, 2016

    		2 pagesAP03

    Termination of appointment of Lewis Gordon Bingham as a secretary on Sep 01, 2016

    		1 pagesTM02

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Termination of appointment of Simon Peter Nichol as a director on Aug 24, 2016

    		1 pagesTM01

    Secretary's details changed for Simon Peter Nichol on Aug 24, 2016

    		1 pagesCH03

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Simon Peter Nichol on Mar 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of TRADES MAIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Lewis Gordon
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		Secretary
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		214177800001
    BINGHAM, Lewis Gordon
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		Director
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		EnglandBritish84007810005
    BINGHAM, Lewis Gordon
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		Secretary
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		British85624980002
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    NICHOL, Simon Peter
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		Director
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		United KingdomBritish85624980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADES MAIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James De Viel Castel
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		Feb 04, 2017
    Knitmesh Ltd
    Greenfield Holywell
    CH8 9DP Flintshire
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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