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Company Information for

INTRADE HOLDINGS LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
05256447
Private Limited Company
Liquidation

Company Overview

About Intrade Holdings Ltd
INTRADE HOLDINGS LIMITED was founded on 2004-10-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Intrade Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTRADE HOLDINGS LIMITED
 
Legal Registered Office
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in NR2
 
Filing Information
Company Number 05256447
Company ID Number 05256447
Date formed 2004-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRADE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Companies with same name INTRADE HOLDINGS LIMITED
The following companies were found which have the same name as INTRADE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRADE HOLDINGS LIMITED Active Company formed on the 1981-10-20
InTrade Holdings Limited Unknown Company formed on the 2019-06-10

Company Officers of INTRADE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY KENNY
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES KENNY
 Company Secretary 2004-10-12 2013-10-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-12 2004-10-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY KENNY KIWI TRADING LIMITED Director 2008-06-24 CURRENT 2008-06-24 Liquidation
SUSAN MARY KENNY INSPIRATION TRADING LIMITED Director 2005-10-31 CURRENT 2005-06-24 Liquidation
SUSAN MARY KENNY INTUITION TRADING LIMITED Director 2005-04-20 CURRENT 2005-04-20 Liquidation
SUSAN MARY KENNY INSIGHT TRADING LIMITED Director 2004-10-12 CURRENT 2004-10-12 Liquidation

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.

DateDocument TypeDocument Description
2018-07-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 17/10/2017
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY KENNY / 17/10/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/10/15 FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 3 PHILLIPA FLOWERDAY PLAIN NORWICH NORFOLK NR2 2TA
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0112/10/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 29/04/2014
2013-11-29AA01CURREXT FROM 31/10/2013 TO 30/04/2014
2013-10-23AR0112/10/13 FULL LIST
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW KENNY
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES KENNY / 03/05/2013
2012-10-24AR0112/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES KENNY / 24/04/2012
2011-10-20AR0112/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26AR0112/10/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 12/10/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM BANK CHAMBERS, MARKET PLACE REEPHAM NORFOLK NR10 4JJ
2010-04-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-22AR0112/10/09 FULL LIST
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNY / 10/07/2009
2008-11-10363aRETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-12363aRETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-24363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-11-1788(2)RAD 12/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTRADE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-18
Resolution2018-06-18
Meetings o2018-06-07
Fines / Sanctions
No fines or sanctions have been issued against INTRADE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRADE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRADE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INTRADE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRADE HOLDINGS LIMITED
Trademarks
We have not found any records of INTRADE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRADE HOLDINGS 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 (70100 - Activities of head offices) as INTRADE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTRADE HOLDINGS 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 TypeAppointmen
Defending partyINTRADE HOLDINGS LIMITEDEvent Date2018-06-18
Company Number: 05256447 Name of Company: INTRADE HOLDINGS LIMITED Nature of Business: Head Offices Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 20 Central Avenu…
 
Initiating party Event TypeResolution
Defending partyINTRADE HOLDINGS LIMITEDEvent Date2018-06-18
 
Initiating party Event TypeMeetings o
Defending partyINTRADE HOLDINGS LIMITEDEvent Date2018-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRADE HOLDINGS 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 INTRADE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1DE