TRADEFIX (UK) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TRADEFIX (UK) LIMITED
THE OFFICES OF SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
(526 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
03727802
Incorporation Date:
5 Mar 1999
Financial Year End:
31 Mar
Capital:
£2.00 on 12 Mar 2014
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2014
Filed on:
12 Mar 2014
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Map


Notices published in the Gazette

14 Jul 2015

TRADEFIX (UK) LIMITED (Company Number 03727802) Registered office: c/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 3, Northfield Business Park, Northfield Road, Soham, Cambridgeshire, CB7 5UF At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct. 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 02 July 2015 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Weronika Charubin on tel: 01302 342875. Stephen Thomas Jones, Chairman

14 Jul 2015

Company Number: 03727802 Name of Company: TRADEFIX (UK) LIMITED Nature of Business: Steel Fabrication & Installation Type of Liquidation: Creditors Registered office: c/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: Unit 3, Northfield Business Park, Northfield Road, Soham, Cambridgeshire, CB7 5UF Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Weronika Charubin on tel: 01302 342875. Date of Appointment: 02 July 2015 By whom Appointed: Members and Creditors

24 Jun 2015

TRADEFIX (UK) LIMITED (Company Number 03727802) Registered office: 206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9DE Principal trading address: Unit 3, Northfield Business Park, Northfield Road, Soham, Cambridgeshire CB7 5UF NOTICES TO CREDITORS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead HP2 4UA on 02 July 2015 at 12.30 pm for the purposes mentioned in section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 1 July 2015. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Tel: 01302 342875. Stephen Thomas Jones, Director 12 June 2015

Recently Filed Documents - 60 available


Directors and Secretaries

Stephen Jones
28 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
Stephen Jones
28 Feb 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 28 Apr 1999

Previous Addresses

UNIT 2 & 3 NORTHFIELD BUSINESS PARK
NORTHFIELD ROAD
SOHAM
CAMBRIDGESHIRE
CB7 5UF
ENGLAND
Changed 25 Nov 2013

UNITS 2-3 MEESDENBURY
MEESDEN
NR BUNTINGFORD
HERTS
SG9 0AY
Changed 16 Feb 2011

WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
Changed 15 Feb 2010

HARDCASTLE BURTON, LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Changed 20 Feb 2009

UNITS 2-3 MEESDEN BURY
MEESDEN
BUNTINGFORD
HERTFORDSHIRE SG9 0AY
Changed 17 Mar 2006

A J COPELAND & CO
AUDLEY END BUSINESS CENTRE
WENDENS AMBO SAFFREN WALDEN
ESSEX CB11 4JL
Changed 8 Jan 2001

AUDLEY END BUSINESS CENTRE
WENDENS AMBO
SAFFRON WALDEN
ESSEX CB11 4JL
Changed 7 Apr 1999

25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX
Changed 11 Mar 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tradefix.net
www.tradefix.productions
www.tradefix.org
www.tradefix.equipment
www.tradefix.org.uk
www.tradefix.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 28 Dec 2012 9
31 Mar 2011 10 Nov 2011 8
31 Mar 2010 8 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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  • Share Capital
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This company viewed 4 times in the last few years