| Company Name | Traderate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576606 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Susan Clarke |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 85 Broomy Hill Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9LP |
| Secretary Name | Mr Ronald Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Broomy Hill Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9LP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,098 |
| Cash | £17,221 |
| Current Liabilities | £166,301 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 9 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 6 December 2010 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 23 May 2010 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 23 November 2009 (5 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (5 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (6 pages) |
| 8 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2005 | Statement of affairs (9 pages) |
| 20 December 2005 | Statement of affairs (9 pages) |
| 12 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 7 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 4 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 June 2003 | Return made up to 05/06/03; full list of members
|
| 5 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 August 2002 | Rescinding 882 iss 130602 (2 pages) |
| 19 August 2002 | Rescinding 882 iss 130602 (2 pages) |
| 22 July 2002 | Ad 13/06/02-13/06/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 July 2002 | Ad 13/06/02-13/06/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 05/06/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 30 May 2000 | Accounts made up to 30 June 1999 (4 pages) |
| 8 September 1999 | Return made up to 05/06/99; full list of members
|
| 8 September 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Incorporation (12 pages) |