| Company Name | Trace & Recovery (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05207084 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wilfred Thomas Saunders |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stanhope Avenue Crewe Cheshire CW1 6ED |
| Secretary Name | Judith Mary Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Stanhope Avenue Crewe Cheshire CW1 6ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£54,643 |
| Cash | £7,970 |
| Current Liabilities | £83,563 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2016 | Return of final meeting in a creditors' voluntary winding up (47 pages) |
| 10 June 2016 | Return of final meeting in a creditors' voluntary winding up (47 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (20 pages) |
| 4 June 2015 | Liquidators statement of receipts and payments to 26 March 2015 (20 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (20 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (14 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 26 March 2014 (14 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (14 pages) |
| 9 April 2013 | Resolutions
|
| 9 April 2013 | Resolutions
|
| 9 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 9 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 12 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 12 March 2013 (2 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Wilfred Thomas Saunders on 16 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Wilfred Thomas Saunders on 16 August 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 October 2008 | Return made up to 16/08/08; no change of members (6 pages) |
| 3 October 2008 | Return made up to 16/08/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 23 December 2005 | Ad 16/08/04-31/03/05 £ si 99@1 (2 pages) |
| 23 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 23 December 2005 | Ad 16/08/04-31/03/05 £ si 99@1 (2 pages) |
| 26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Incorporation (16 pages) |
| 16 August 2004 | Incorporation (16 pages) |