Ealing Trading Company (Finance) Limited

Company Name	Ealing Trading Company (Finance) Limited
Director	David Andrew Siegal
Company Status	Liquidation
Company Number	05446166
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 months ago)
Previous Name	Riverspey Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr David Andrew Siegal
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(6 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hendon Avenue London N3 1UL

Secretary Name	Mr Stanley Val Siegal
Nationality	British
Status	Current
Appointed	12 May 2005(6 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Director Name	Mr Stanley Val Siegal
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 days after company formation)
Appointment Duration	10 years (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ealingtrading.co.uk
Email address	[email protected]
Telephone	01923 243978
Telephone region	Watford

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

100 at £1	David Andrew Siegal 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,884
Cash	£130,825
Current Liabilities	£619,856

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2022 (1 year, 11 months ago)
Next Return Due	20 May 2023 (overdue)

Charges

29 September 2016	Delivered on: 20 October 2016 Persons entitled: Rhodes Finance Limited Classification: A registered charge Outstanding
19 January 2009	Delivered on: 22 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 September 2016

Delivered on: 20 October 2016
Persons entitled: Rhodes Finance Limited

Classification: A registered charge
Outstanding

19 January 2009

Delivered on: 22 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Registered office address changed from 132 South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 1 July 2019 (1 page)
3 June 2019	Confirmation statement made on 6 May 2019 with updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 May 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
11 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to 132 South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to 132 South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 10 May 2017 (1 page)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 October 2016	Registration of charge 054461660002, created on 29 September 2016 (26 pages)
20 October 2016	Registration of charge 054461660002, created on 29 September 2016 (26 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 May 2015	Termination of appointment of Stanley Val Siegal as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Stanley Val Siegal as a director on 27 May 2015 (1 page)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 17 June 2011 (1 page)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008	Return made up to 06/05/08; full list of members (3 pages)
19 May 2008	Return made up to 06/05/08; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 June 2007	Return made up to 06/05/07; full list of members (2 pages)
6 June 2007	Return made up to 06/05/07; full list of members (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (8 pages)
26 July 2006	Full accounts made up to 30 September 2005 (8 pages)
22 May 2006	Return made up to 06/05/06; full list of members (2 pages)
22 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 January 2006	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
16 January 2006	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
21 July 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
21 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
21 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	Company name changed riverspey LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed riverspey LIMITED\certificate issued on 06/06/05 (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 41 chalton street london NW1 1JD (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 41 chalton street london NW1 1JD (1 page)
6 May 2005	Incorporation (17 pages)
6 May 2005	Incorporation (17 pages)