Trading Emissions Limited

Company Name	Trading Emissions Limited
Company Status	Dissolved
Company Number	05373481
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	3 December 2017 (6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Philip Peter Scales
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(8 months after company formation)
Appointment Duration	12 years, 1 month (closed 03 December 2017)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Belgrave House 8 Coburg Road Ramsey IM8 3EH

Director Name	Mr Robin Neil Siddall Bigland
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(8 months after company formation)
Appointment Duration	6 years (resigned 09 November 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Ballakilley St Johns Isle Of Man Isle Man

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Nigel Harley Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peacehaven Brookfield Avenue Castletown Isle Of Man IM9 1TL

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Director Name	Francis Joseph Hackett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2011(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2012)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	First Floor Parkview House Beech Hill Clonskeagh Dublin 4 Ireland

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.tradingemission.co.uk

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Trading Emissions PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,056
Cash	£31,558
Current Liabilities	£17,638

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 December 2017	Final Gazette dissolved following liquidation (1 page)
3 September 2017	Return of final meeting in a members' voluntary winding up (10 pages)
3 September 2017	Return of final meeting in a members' voluntary winding up (10 pages)
17 August 2016	Declaration of solvency (3 pages)
17 August 2016	Declaration of solvency (3 pages)
2 August 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (2 pages)
2 August 2016	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (2 pages)
2 August 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2 August 2016 (2 pages)
2 August 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2 August 2016 (2 pages)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15 (1 page)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15 (1 page)
29 July 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Appointment of a voluntary liquidator (1 page)
21 July 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2016 (1 page)
21 July 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2016 (1 page)
14 March 2016	Full accounts made up to 30 June 2015 (12 pages)
14 March 2016	Full accounts made up to 30 June 2015 (12 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
20 July 2015	Auditor's resignation (2 pages)
20 July 2015	Auditor's resignation (2 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
22 January 2015	Full accounts made up to 30 June 2014 (15 pages)
22 January 2015	Full accounts made up to 30 June 2014 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
8 August 2012	Termination of appointment of Francis Hackett as a director (1 page)
8 August 2012	Termination of appointment of Francis Hackett as a director (1 page)
10 July 2012	Full accounts made up to 30 June 2011 (15 pages)
10 July 2012	Full accounts made up to 30 June 2011 (15 pages)
1 March 2012	Director's details changed for Philip Peter Scales on 15 April 2009 (2 pages)
1 March 2012	Director's details changed for Philip Peter Scales on 15 April 2009 (2 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Appointment of Francis Joseph Hackett as a director (2 pages)
24 January 2012	Appointment of Francis Joseph Hackett as a director (2 pages)
17 January 2012	Termination of appointment of Nigel Wood as a director (1 page)
17 January 2012	Termination of appointment of Neil Eckert as a director (1 page)
17 January 2012	Termination of appointment of Nigel Wood as a director (1 page)
17 January 2012	Resolutions RES13 ‐ Appointing auditors 07/04/2010 (2 pages)
17 January 2012	Termination of appointment of Malcolm Gillies as a director (1 page)
17 January 2012	Termination of appointment of Neil Eckert as a director (1 page)
17 January 2012	Resolutions RES13 ‐ Appointing auditors 07/04/2010 (2 pages)
17 January 2012	Termination of appointment of Malcolm Gillies as a director (1 page)
28 November 2011	Termination of appointment of Robin Bigland as a director (1 page)
28 November 2011	Termination of appointment of Robin Bigland as a director (1 page)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
10 September 2010	Auditor's resignation (1 page)
10 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (2 pages)
3 September 2010	Auditor's resignation (2 pages)
19 April 2010	Amended full accounts made up to 30 June 2007 (16 pages)
19 April 2010	Amended full accounts made up to 30 June 2007 (16 pages)
19 April 2010	Full accounts made up to 30 June 2009 (15 pages)
19 April 2010	Amended full accounts made up to 30 June 2008 (16 pages)
19 April 2010	Amended full accounts made up to 30 June 2008 (16 pages)
19 April 2010	Full accounts made up to 30 June 2009 (15 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
15 March 2007	Return made up to 23/02/07; full list of members (3 pages)
15 March 2007	Return made up to 23/02/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
19 April 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
19 April 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	Return made up to 23/02/06; full list of members (6 pages)
20 March 2006	Return made up to 23/02/06; full list of members (6 pages)
1 February 2006	New director appointed (4 pages)
1 February 2006	New director appointed (4 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
23 February 2005	Incorporation (40 pages)
23 February 2005	Incorporation (40 pages)

Trading Emissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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