Company NameThe Financial Trading Company Limited
Company StatusDissolved
Company Number04074178
CategoryPrivate Limited Company
Incorporation Date19 September 2000(23 years, 6 months ago)
Dissolution Date9 April 2017 (6 years, 11 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Sharon Jill Caterer
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(10 years, 1 month after company formation)
Appointment Duration6 years, 5 months (closed 09 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Quadrangle
The Promonade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameMr Grahame Stewart Young
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2016(15 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 09 April 2017)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 October 2012(12 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 09 April 2017)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Peter James Whitby
Date of BirthApril 1965 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2000(1 week, 1 day after company formation)
Appointment Duration11 years, 4 months (resigned 16 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressMaple Tree House Finch Lane
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TL
Director NameAllen Peter Hing
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 30 December 2002)
RoleBank Official
Correspondence Address59 Woodbastwick Road
Sydenham
London
SE26 5LG
Director NameMr Thomas William Hardy
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(1 week, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 14 July 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address28 Piercing Hill
Theydon Bois
Essex
CM16 7JW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed27 September 2000(1 week, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameOlwen Fisher
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 30 December 2002)
RoleBank Official
Correspondence Address34 Alderville Road
London
SW6 3RJ
Director NameJohn Fraser Greenshields
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(3 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 November 2004)
RoleBanker
Correspondence AddressHighfield House
The Lane
Fordcombe
Kent
TN3 0RP
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed20 April 2004(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameMr Timothy John Donald Boag
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address23 St Georges Road
St Margaret'S
East Twickenham
Middlesex
TW1 1QS
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed18 November 2005(5 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed01 September 2006(5 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Director NameMr Robert James Whittick
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2007(6 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 March 2009)
RoleBanker
Correspondence Address35 Englewood Road
London
SW12 9PA
Secretary NameMr Gary Robert McNeilly Stewart
NationalityBritish
StatusResigned
Appointed01 August 2008(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Director NameMr Andrew David Jameson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 2011)
RoleBank Official
Correspondence Address20 Burdenshott Avenue
Richmond
Surrey
TW10 5ED
Director NameMr Ian Michael Merriman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(8 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Forest End
Fleet
Hampshire
GU52 7XE
Secretary NameMrs Carolyn Jean Down
StatusResigned
Appointed26 July 2011(10 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2012)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Director NameMr Paul Denzil John Sullivan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 January 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Berberry Drive
Flitton
Bedfordshire
MK45 5ER
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address135 Bishopsgate
London
EC2M 3UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Charges

30 March 2001Delivered on: 6 April 2001
Satisfied on: 23 January 2016
Persons entitled: National Westminster Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any subordinated finance document (all as defined) on any account whatsoever.
Particulars: Charged in favour of the security trustee (as trustee for the secured parties) the shares (as defined) and distribution rights and the bank account (as defined) and by way of floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Fully Satisfied
1 November 2000Delivered on: 9 November 2000
Satisfied on: 23 January 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies debts and liabilities due or to become due from the company to a). Any finance party under or in connection with any finance document b). The swap counterparty under or in connection with the total return swap and any security document and c).the loan noteholder under or in connection with the loan notes and any security document.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 April 2017Final Gazette dissolved following liquidation (1 page)
9 April 2017Final Gazette dissolved following liquidation (1 page)
9 January 2017Return of final meeting in a members' voluntary winding up (6 pages)
9 January 2017Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2016Declaration of solvency (4 pages)
10 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
(1 page)
10 October 2016Appointment of a voluntary liquidator (1 page)
10 October 2016Declaration of solvency (4 pages)
10 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
(1 page)
10 October 2016Appointment of a voluntary liquidator (1 page)
20 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 April 2016Appointment of Grahame Stewart Young as a director on 25 January 2016 (2 pages)
1 April 2016Appointment of Grahame Stewart Young as a director on 25 January 2016 (2 pages)
31 March 2016Termination of appointment of Paul Denzil John Sullivan as a director on 25 January 2016 (1 page)
31 March 2016Termination of appointment of Paul Denzil John Sullivan as a director on 25 January 2016 (1 page)
23 January 2016Satisfaction of charge 2 in full (8 pages)
23 January 2016Satisfaction of charge 1 in full (8 pages)
23 January 2016Satisfaction of charge 2 in full (8 pages)
23 January 2016Satisfaction of charge 1 in full (8 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,589,740
(5 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,589,740
(5 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,589,740
(5 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 5,589,740
(5 pages)
27 May 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5,589,740
(5 pages)
7 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5,589,740
(5 pages)
10 July 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 July 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 April 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
8 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012Termination of appointment of Carolyn Down as a secretary (1 page)
8 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
19 September 2012Full accounts made up to 31 December 2011 (19 pages)
19 September 2012Full accounts made up to 31 December 2011 (19 pages)
3 April 2012Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
3 April 2012Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
22 February 2012Termination of appointment of Peter Whitby as a director (1 page)
22 February 2012Termination of appointment of Peter Whitby as a director (1 page)
17 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 August 2011Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
5 August 2011Termination of appointment of Gary Stewart as a secretary (1 page)
5 August 2011Termination of appointment of Gary Stewart as a secretary (1 page)
5 August 2011Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
3 May 2011Termination of appointment of Andrew Jameson as a director (1 page)
3 May 2011Termination of appointment of Andrew Jameson as a director (1 page)
5 November 2010Appointment of Mrs Sharon Jill Caterer as a director (2 pages)
5 November 2010Termination of appointment of Ian Merriman as a director (1 page)
5 November 2010Termination of appointment of Ian Merriman as a director (1 page)
5 November 2010Appointment of Mrs Sharon Jill Caterer as a director (2 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 August 2010Full accounts made up to 31 December 2009 (18 pages)
20 August 2010Full accounts made up to 31 December 2009 (18 pages)
24 December 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
24 December 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
19 November 2009Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
22 September 2009Director's change of particulars / peter whitby / 15/09/2009 (1 page)
22 September 2009Director's change of particulars / peter whitby / 15/09/2009 (1 page)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
29 July 2009Full accounts made up to 31 December 2008 (16 pages)
29 July 2009Full accounts made up to 31 December 2008 (16 pages)
18 March 2009Director appointed mr ian michael merriman (2 pages)
18 March 2009Director appointed mr ian michael merriman (2 pages)
17 March 2009Appointment terminated director robert whittick (1 page)
17 March 2009Appointment terminated director robert whittick (1 page)
12 March 2009Secretary's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009Secretary's change of particulars / gary stewart / 04/03/2009 (1 page)
9 December 2008Director appointed mr andrew david jameson (1 page)
9 December 2008Director appointed mr andrew david jameson (1 page)
25 September 2008Return made up to 19/09/08; full list of members (3 pages)
25 September 2008Return made up to 19/09/08; full list of members (3 pages)
14 August 2008Secretary appointed mr gary robert, mcneilly stewart (1 page)
14 August 2008Secretary appointed mr gary robert, mcneilly stewart (1 page)
4 August 2008Appointment terminated secretary derek lewis (1 page)
4 August 2008Appointment terminated secretary derek lewis (1 page)
30 July 2008Appointment terminated director thomas hardy (1 page)
30 July 2008Appointment terminated director thomas hardy (1 page)
28 July 2008Full accounts made up to 31 December 2007 (16 pages)
28 July 2008Full accounts made up to 31 December 2007 (16 pages)
12 October 2007Full accounts made up to 31 December 2006 (14 pages)
12 October 2007Full accounts made up to 31 December 2006 (14 pages)
1 October 2007Return made up to 19/09/07; full list of members (3 pages)
1 October 2007Return made up to 19/09/07; full list of members (3 pages)
7 March 2007New director appointed (1 page)
7 March 2007New director appointed (1 page)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
14 November 2006Director's particulars changed (1 page)
14 November 2006Director's particulars changed (1 page)
30 October 2006Full accounts made up to 31 December 2005 (15 pages)
30 October 2006Full accounts made up to 31 December 2005 (15 pages)
18 October 2006Return made up to 19/09/06; full list of members (6 pages)
18 October 2006Return made up to 19/09/06; full list of members (6 pages)
10 October 2006Secretary resigned (1 page)
10 October 2006New secretary appointed (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006New secretary appointed (1 page)
19 December 2005New secretary appointed (2 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005Secretary resigned (1 page)
19 December 2005New secretary appointed (2 pages)
7 October 2005Return made up to 19/09/05; full list of members (6 pages)
7 October 2005Return made up to 19/09/05; full list of members (6 pages)
12 July 2005Full accounts made up to 31 December 2004 (13 pages)
12 July 2005Full accounts made up to 31 December 2004 (13 pages)
29 November 2004New director appointed (2 pages)
29 November 2004New director appointed (2 pages)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
30 September 2004Return made up to 19/09/04; full list of members (6 pages)
30 September 2004Return made up to 19/09/04; full list of members (6 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (4 pages)
8 May 2004New secretary appointed (4 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 October 2003Return made up to 19/09/03; full list of members (5 pages)
3 October 2003Return made up to 19/09/03; full list of members (5 pages)
28 July 2003Company name changed rbs financial trading company li mited\certificate issued on 28/07/03 (2 pages)
28 July 2003Company name changed rbs financial trading company li mited\certificate issued on 28/07/03 (2 pages)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
22 October 2002Full accounts made up to 31 December 2001 (15 pages)
22 October 2002Full accounts made up to 31 December 2001 (15 pages)
30 September 2002Return made up to 19/09/02; full list of members (6 pages)
30 September 2002Return made up to 19/09/02; full list of members (6 pages)
23 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2001Return made up to 19/09/01; full list of members (6 pages)
18 October 2001Return made up to 19/09/01; full list of members (6 pages)
11 April 2001Ad 29/03/01--------- £ si 627000@1=627000 £ ic 4962740/5589740 (2 pages)
11 April 2001Ad 29/03/01--------- £ si 627000@1=627000 £ ic 4962740/5589740 (2 pages)
6 April 2001Particulars of mortgage/charge (14 pages)
6 April 2001Particulars of mortgage/charge (14 pages)
13 November 2000Ad 01/11/00--------- £ si 4962739@1=4962739 £ ic 1/4962740 (2 pages)
13 November 2000£ nc 100/150000000 31/10/00 (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000£ nc 100/150000000 31/10/00 (1 page)
13 November 2000New director appointed (8 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
13 November 2000Memorandum and Articles of Association (19 pages)
13 November 2000Ad 01/11/00--------- £ si 4962739@1=4962739 £ ic 1/4962740 (2 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
13 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
13 November 2000New director appointed (8 pages)
13 November 2000Memorandum and Articles of Association (19 pages)
13 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
13 November 2000New director appointed (4 pages)
13 November 2000New director appointed (4 pages)
9 November 2000Particulars of mortgage/charge (20 pages)
9 November 2000Particulars of mortgage/charge (20 pages)
20 October 2000New director appointed (3 pages)
20 October 2000New director appointed (3 pages)
19 October 2000Memorandum and Articles of Association (11 pages)
19 October 2000Memorandum and Articles of Association (11 pages)
12 October 2000Company name changed rbsf trading company LIMITED\certificate issued on 12/10/00 (2 pages)
12 October 2000Company name changed rbsf trading company LIMITED\certificate issued on 12/10/00 (2 pages)
3 October 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
3 October 2000Director resigned (1 page)
3 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 October 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/09/00
(1 page)
3 October 2000Registered office changed on 03/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 October 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
3 October 2000Registered office changed on 03/10/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 October 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/09/00
(1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
27 September 2000Company name changed hackremco (no.1715) LIMITED\certificate issued on 27/09/00 (2 pages)
27 September 2000Company name changed hackremco (no.1715) LIMITED\certificate issued on 27/09/00 (2 pages)
19 September 2000Incorporation (15 pages)
19 September 2000Incorporation (15 pages)