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07088872 LIMITED

07088872 LIMITED

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

    • Overview

    Company Name07088872 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 07088872 LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 07088872 LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 07088872 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADEGARD LIMITEDNov 27, 2009Nov 27, 2009

    What are the latest accounts for 07088872 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for 07088872 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 07088872 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of David Jokinen as a director on Aug 31, 2014

    		2 pagesTM01

    Registered office address changed from * C/O Optimal Payments Compass House Chivers Way Histon Cambridge CB24 9AD England* on Feb 19, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed tradegard LIMITED\certificate issued on 02/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2014

    Change company name resolution on Dec 31, 2013

    		RES15
    change-of-nameJan 02, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN United Kingdom* on Dec 24, 2013

    		1 pagesAD01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 1 Quern House Mill Court Great Shelford Cambridge CB22 5LD* on Sep 26, 2011

    		1 pagesAD01

    Appointment of Mr David Jokinen as a secretary

    		1 pagesAP03

    Appointment of Mr Danny Chazonoff as a director

    		2 pagesAP01

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

    		3 pagesAR01

    Director's details changed for Mr David Jokinen on Nov 27, 2009

    		2 pagesCH01

    Registered office address changed from * Unit 1 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom* on Dec 02, 2010

    		1 pagesAD01

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

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of 07088872 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOKINEN, David
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Secretary
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		158472430001
    CHAZONOFF, Daniel Jay
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		CanadaCanadian200197360001
    JOKINEN, David
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		EnglandCanadian134441730001
    View Detailed Information on Officers and People with Significant Control

    Does 07088872 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2014Commencement of winding up
    Jul 10, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    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.
    • license: CC0