Active - Proposal to Strike off
Company Information for TRADE SALE (SLOUGH) LIMITED
UNIT 8 WEST LONDON INDUSTRIAL PARK, IVER LANE, UXBRIDGE, UB8 2JG,
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Company Registration Number
04401798
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRADE SALE (SLOUGH) LIMITED | |
Legal Registered Office | |
UNIT 8 WEST LONDON INDUSTRIAL PARK IVER LANE UXBRIDGE UB8 2JG Other companies in HA1 | |
Company Number | 04401798 | |
---|---|---|
Company ID Number | 04401798 | |
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 03/12/2023 | |
Latest return | 22/03/2015 | |
Return next due | 19/04/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 19:58:26 |
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Officer | Role | Date Appointed |
---|---|---|
FIL LEVI GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST ANNE'S TRUSTEES LIMITED |
Director | ||
FIL GRAY |
Director | ||
LINDA BARCLAY |
Company Secretary | ||
FRASER ALEXANDER LAURENCE WISHART |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 04/03/20 TO 03/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/03/19 TO 04/03/19 | |
AA01 | Previous accounting period shortened from 06/03/19 TO 05/03/19 | |
AA01 | Previous accounting period extended from 22/02/19 TO 06/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 23/02/18 TO 22/02/18 | |
AA01 | Previous accounting period shortened from 24/02/18 TO 23/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 166 College Road Harrow Middlesex HA1 1RA England | |
AA | 22/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/02/17 TO 24/02/17 | |
AA01 | Previous accounting period shortened from 26/02/17 TO 25/02/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 24/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 27/02/16 TO 26/02/16 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 9173438 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 25/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 9173438 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/03/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/03/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/03/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 9173438 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 9173438 | |
RES01 | ADOPT ARTICLES 27/11/2014 | |
AA | 26/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST ANNE'S TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR FIL LEVI GRAY | |
AP02 | CORPORATE DIRECTOR APPOINTED ST ANNE'S TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIL GRAY | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 22/03/14 FULL LIST | |
AA | 27/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AR01 | 22/03/13 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 28/02/2013 | |
AA01 | PREVSHO FROM 05/12/2012 TO 30/11/2012 | |
AA01 | PREVSHO FROM 31/01/2013 TO 05/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/03/12 FULL LIST | |
AR01 | 22/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/11 | |
AR01 | 22/03/11 FULL LIST | |
AR01 | 22/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRASER WISHART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIL GRAY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/01/2010 | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | SECRETARY APPOINTED MR. FRASER WISHART | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA BARCLAY | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/04/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE SALE (SLOUGH) LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as TRADE SALE (SLOUGH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRADE SALE (SLOUGH) LIMITED | Event Date | 2012-07-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |