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Company Information for

TRADE FINANCE CAPITAL LIMITED

215-219 CHESTER ROAD MANCHESTER, LANCASHIRE, M15,
Company Registration Number
06455486
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Trade Finance Capital Ltd
TRADE FINANCE CAPITAL LIMITED was founded on 2007-12-17 and had its registered office in 215-219 Chester Road Manchester. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
TRADE FINANCE CAPITAL LIMITED
 
Legal Registered Office
215-219 CHESTER ROAD MANCHESTER
LANCASHIRE
M15
Other companies in M15
 
Previous Names
ROSA LOGISTICS LIMITED07/09/2011
MARPLACE (NUMBER 724) LIMITED13/02/2008
Filing Information
Company Number 06455486
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2017-08-19 07:51:32
Primary Source:Companies House
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Companies with same name TRADE FINANCE CAPITAL LIMITED
The following companies were found which have the same name as TRADE FINANCE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trade Finance Capital Limited Unknown Company formed on the 2022-12-14

Company Officers of TRADE FINANCE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DAVID CURRAN
Company Secretary 2008-12-01
STEVEN ROBERT CLARKE
Director 2008-02-27
PHILLIP DAVID CURRAN
Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CS SECRETARIES LIMITED
Company Secretary 2007-12-17 2008-12-01
CS DIRECTORS LIMITED
Director 2007-12-17 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DAVID CURRAN R.S.R. FREIGHT SERVICES LIMITED Company Secretary 2006-12-19 CURRENT 1991-10-14 Dissolved 2017-06-06
PHILLIP DAVID CURRAN VENTURE ASSET MANAGEMENT LIMITED Company Secretary 2006-09-30 CURRENT 1996-12-05 Active
PHILLIP DAVID CURRAN CARGO OVERSEAS LIMITED Company Secretary 2004-04-01 CURRENT 1990-09-20 Active
STEVEN ROBERT CLARKE CARGO OVERSEAS LIMITED Director 2008-10-01 CURRENT 1990-09-20 Active
PHILLIP DAVID CURRAN R.S.R. FREIGHT SERVICES LIMITED Director 2006-12-19 CURRENT 1991-10-14 Dissolved 2017-06-06
PHILLIP DAVID CURRAN CARGO OVERSEAS LIMITED Director 2004-04-01 CURRENT 1990-09-20 Active
PHILLIP DAVID CURRAN VENTURE ASSET MANAGEMENT LIMITED Director 2004-02-02 CURRENT 1996-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-09DS01APPLICATION FOR STRIKING-OFF
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-18AR0117/12/15 FULL LIST
2015-10-06DISS40DISS40 (DISS40(SOAD))
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-09-29GAZ1FIRST GAZETTE
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0117/12/14 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/12/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT CLARKE / 01/12/2014
2015-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/12/2014
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-03AR0117/12/13 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08AR0117/12/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-07AR0117/12/11 FULL LIST
2011-09-07RES15CHANGE OF NAME 07/09/2011
2011-09-07CERTNMCOMPANY NAME CHANGED ROSA LOGISTICS LIMITED CERTIFICATE ISSUED ON 07/09/11
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-23AR0117/12/10 FULL LIST
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-21AR0117/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARKE / 17/12/2009
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-08225PREVSHO FROM 31/12/2008 TO 30/09/2008
2009-04-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 01/12/2008
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CURRAN / 01/12/2008
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY CS SECRETARIES LIMITED
2009-04-14288aSECRETARY APPOINTED PHILLIP CURRAN
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29288aDIRECTOR APPOINTED STEVEN CLARKE
2008-02-21288bDIRECTOR RESIGNED
2008-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ
2008-02-1588(2)RAD 28/01/08--------- £ SI 9@1=9 £ IC 1/10
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-13CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 724) LIMITED CERTIFICATE ISSUED ON 13/02/08
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRADE FINANCE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE FINANCE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TRADE FINANCE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE FINANCE CAPITAL LIMITED
Trademarks
We have not found any records of TRADE FINANCE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE FINANCE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as TRADE FINANCE CAPITAL LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TRADE FINANCE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE FINANCE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE FINANCE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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