FINTRAX LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Fintrax Ltd

FINTRAX LIMITED was founded on 2014-08-20 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Fintrax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

FINTRAX LIMITED

Legal Registered Office

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE19

Previous Names

TRUSTED CAR BUYERS LIMITED

26/08/2016

Filing Information

Company Number		09182635
Company ID Number		09182635
Date formed		2014-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		20/05/2016
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-10-05 00:56:36
Primary Source:	Companies House

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Companies with same name FINTRAX LIMITED

The following companies were found which have the same name as FINTRAX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FINTRAX BUSINESS DEVELOPMENT LIMITED	Singapore	Active	Company formed on the 2008-10-09
FINTRAX INTERNATIONAL (HONG KONG) LIMITED		Dissolved	Company formed on the 2006-01-25
FINTRAX INTERNATIONAL HOLDINGS LTD	4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL	Active	Company formed on the 2017-10-23
FINTRAX INC	Delaware	Unknown
FINTRAX INTERNATIONAL	Singapore	Active	Company formed on the 2008-10-09
FINTRAX LIMITED	7 SUFFOLK COURT DEEPCUT CAMBERLEY GU16 6GR	Active	Company formed on the 2023-05-09
FINTRAX MERCHANT SERVICES LIMITED	TULLY BALLINAHOWN COUNTY GALWAY	Dissolved	Company formed on the 2002-06-10
FINTRAX PAYMENT SYSTEMS (SINGAPORE) PTE. LTD.	BEACH ROAD Singapore 199597	Dissolved	Company formed on the 2008-09-12
FINTRAX PAYMENT SYSTEMS (HONG KONG) LIMITED		Dissolved	Company formed on the 2006-01-25
FINTRAX PROPERTY SERVICES LIMITED	PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG	Dissolved	Company formed on the 2001-06-18
FINTRAX SOLUTIONS LIMITED	SUITE 200I CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF	Active	Company formed on the 2023-06-12

Company Officers of FINTRAX LIMITED

Current Directors

Officer	Role	Date Appointed
LANCE FISHER	Director	2014-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ANTONY WELBORN	Director	2014-08-20	2016-07-18
PETER ARATOON	Director	2016-04-01	2016-06-08
MAURICE MACKENZIE DIBBS	Director	2016-04-01	2016-06-08
ANDREW ROGER HUBBARD	Director	2014-08-20	2016-04-05
JOHN DAVID VOSS	Director	2014-08-20	2016-04-05

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.

Date	Document Type	Document Description
2018-02-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2017-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2017 FROM C/O ELWELL WATCHORN& SAZTON LLP 109 SWAN STREET SILEBY LOUGHBOROUGH LE12 7NN ENGLAND
2016-12-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM VTG HOUSE NO 1 THE OSIERS BUSINESS CENTRE LAVERSALL WAY LEICESTER LEICESTERSHIRE LE19 1DX
2016-08-26	RES15	CHANGE OF NAME 25/08/2016
2016-08-26	CERTNM	COMPANY NAME CHANGED TRUSTED CAR BUYERS LIMITED CERTIFICATE ISSUED ON 26/08/16
2016-08-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WELBORN
2016-07-19	GAZ1	FIRST GAZETTE
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARATOON
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE DIBBS
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE DIBBS
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARATOON
2016-04-29	AP01	DIRECTOR APPOINTED MR PETER ARATOON
2016-04-29	AP01	DIRECTOR APPOINTED MAURICE MACKENZIE DIBBS
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VOSS
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	20/08/15 FULL LIST
2015-09-21	AD02	SAIL ADDRESS CREATED
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	SH02	SUB-DIVISION 07/11/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FINTRAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-12-13
Appointment of Liquidators	2016-12-02
Resolutions for Winding-up	2016-12-02
Meetings of Creditors	2016-11-15

Fines / Sanctions

No fines or sanctions have been issued against FINTRAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINTRAX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Intangible Assets

Patents

We have not found any records of FINTRAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINTRAX LIMITED

Trademarks

We have not found any records of FINTRAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINTRAX 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 (45112 - Sale of used cars and light motor vehicles) as FINTRAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FINTRAX 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	FINTRAX LIMITED	Event Date	2016-12-13
On 22 November 2016 , the above-named company went into insolvent liquidation. I, Lance Fisher of 2 Swallow Fields,Irlam, Manchester, M44 6QL was a Director of the above-named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Exigotrade Ltd T/A TRUSTED CAR BUYERS LIMITED

Initiating party		Event Type	Appointment of Liquidators
Defending party	FINTRAX LIMITED	Event Date	2016-11-24
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Wolloff on 01733 235253.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FINTRAX LIMITED	Event Date	2016-11-24
At a General Meeting of the above-named company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 24 November 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No. 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Wolloff on 01733 235253. Lance Fisher , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	FINTRAX LIMITED	Event Date	2016-11-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN on 24 November 2016 at 2.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 22 November 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 23 November 2016. In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on 01733 235253.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINTRAX 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 FINTRAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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