TRAFFORD FINANCE LIMITED

Overview

Company Name	TRAFFORD FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07029194
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2009
Date of Cessation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is TRAFFORD FINANCE LIMITED located?

Registered Office Address	D T E House Hollins Mount BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TRAFFORD FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
HH BIDCO LIMITED	Oct 22, 2009	Oct 22, 2009
FLEETNESS 674 LIMITED	Sep 24, 2009	Sep 24, 2009

What are the latest filings for TRAFFORD FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jun 01, 2012

Liquidators' statement of receipts and payments to Apr 07, 2012

10 pages

4.68

Jun 10, 2011

Liquidators' statement of receipts and payments to Apr 07, 2011

10 pages

4.68

Apr 29, 2010

Statement of affairs with form 4.19

7 pages

4.20

Apr 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 08, 2010	LRESEX

Apr 08, 2010

Registered office address changed from 3 Ralli Courts West Riverside Manchester M3 5FT on Apr 08, 2010

2 pages

AD01

Feb 08, 2010

Certificate of change of name

Company name changed hh bidco LIMITED\certificate issued on 08/02/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2010	RES15

Feb 08, 2010

Change of name notice

2 pages

CONNOT

Jan 30, 2010

legacy

9 pages

MG01

Nov 10, 2009

Appointment of Richard Ian Hughes as a director

3 pages

AP01

Nov 04, 2009

Registered office address changed from 123 Deansgate Manchester M3 2BU on Nov 04, 2009

2 pages

AD01

Nov 04, 2009

Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

4 pages

AA01

Nov 04, 2009

Termination of appointment of P & P Directors Limited as a director

2 pages

TM01

Nov 04, 2009

Termination of appointment of Philip Treanor as a director

2 pages

TM01

Nov 04, 2009

Appointment of Mr. Charles Howson as a director

3 pages

AP01

Oct 22, 2009

Certificate of change of name

Company name changed fleetness 674 LIMITED\certificate issued on 22/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2009	Change of name notice	CONNOT

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2009	RES15

Sep 24, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of TRAFFORD FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
P & P SECRETARIES LIMITED Deansgate M3 2BU Manchester 123	Sep 24, 2009		Secretary	Deansgate M3 2BU Manchester 123				132024040001
HOWSON, Charles Rectory Road Steppingley MK45 5AT Bedford The Old Rectory Bedfordshire	Oct 28, 2009		Director	Rectory Road Steppingley MK45 5AT Bedford The Old Rectory Bedfordshire	England	British	1966-4	130279250001
HUGHES, Richard Ian Knutsford Road Chelford SK11 9AS Macclesfield The Woodlands Cheshire	Oct 28, 2009		Director	Knutsford Road Chelford SK11 9AS Macclesfield The Woodlands Cheshire	England	British	1968-5	67131570003
TREANOR, Philip Domonic 123 Deansgate M3 2BU Manchester	Sep 24, 2009	Oct 28, 2009	Director	123 Deansgate M3 2BU Manchester	United Kingdom	British	1969-12	89594800004
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Sep 24, 2009	Oct 28, 2009	Director	Deansgate M3 2BU Manchester 123				132024050001

View Detailed Information on Officers and People with Significant Control

Does TRAFFORD FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and floating charge	Created On Jan 25, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the security trustee (whether in its capacity as a security trustee or otherwise) and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all assets and undertaking see image for full details.
	Persons Entitled Hh Topco Limited
	Transactions Jan 30, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does TRAFFORD FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Commencement of winding up
Sep 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	Apr 08, 2010
Martin Maloney D T E House Hollins Mount BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Mount BL9 8AT Bury Lancashire	Apr 08, 2010

View Detailed Information on Insolvency Cases

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.
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