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Home > England & Wales Companies > TRAPEZIUM CAPITAL MANAGEMENT LIMITED
Company Information for

TRAPEZIUM CAPITAL MANAGEMENT LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
07446778
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Trapezium Capital Management Ltd
TRAPEZIUM CAPITAL MANAGEMENT LIMITED was founded on 2010-11-22 and had its registered office in Marble Arch. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
TRAPEZIUM CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
BRIGANTIAN CAPITAL MANAGEMENT LIMITED10/03/2011
Filing Information
Company Number 07446778
Date formed 2010-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-11-10
Type of accounts FULL
Last Datalog update: 2016-04-29 08:37:57
Primary Source:Companies House
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Company Officers of TRAPEZIUM CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COOKE
 Director 2011-02-16
JOAN MARY MAJOR
 Director 2011-07-27
IAN STANLEY ROGERS
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON THOMAS REES
 Director 2011-07-27 2014-05-09
CHRISTOPHER JAMES WHITE
 Company Secretary 2011-02-16 2011-07-27
AMANDA MACFARLANE BATEMAN
 Company Secretary 2010-11-22 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COOKE YEALAND FUND SERVICES LIMITED Director 2011-02-16 CURRENT 2009-06-03 Active
IAN STANLEY ROGERS YEALAND FUND SERVICES LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active

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
2015-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM STUART HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-014.70DECLARATION OF SOLVENCY
2015-03-09AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 135000
2014-11-24AR0122/11/14 FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REES
2013-11-25AR0122/11/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM EAST WING STUART HOUSE ST JOHN STREET PETERBOROUGH PE1 5DD UNITED KINGDOM
2012-12-11AR0122/11/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-12-13AR0122/11/11 FULL LIST
2011-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-12AD02SAIL ADDRESS CREATED
2011-07-27AP01DIRECTOR APPOINTED MS JOAN MARY MAJOR
2011-07-27AP01DIRECTOR APPOINTED MR SIMON THOMAS REES
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE
2011-06-07SH0107/06/11 STATEMENT OF CAPITAL GBP 135000
2011-03-10RES15CHANGE OF NAME 10/03/2011
2011-03-10CERTNMCOMPANY NAME CHANGED BRIGANTIAN CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/11
2011-03-10AP01DIRECTOR APPOINTED MR STEPHEN COOKE
2011-03-10AA01CURREXT FROM 30/11/2011 TO 30/04/2012
2011-03-10AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MACFARLANE BATEMAN
2010-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to TRAPEZIUM CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-24
Notices to Creditors2015-04-08
Appointment of Liquidators2015-04-08
Resolutions for Winding-up2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against TRAPEZIUM CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAPEZIUM CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 TRAPEZIUM CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TRAPEZIUM CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAPEZIUM CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of TRAPEZIUM CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAPEZIUM CAPITAL MANAGEMENT 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 (64302 - Activities of unit trusts) as TRAPEZIUM CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAPEZIUM CAPITAL MANAGEMENT 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 TypeFinal Meetings
Defending partyTRAPEZIUM CAPITAL MANAGEMENT LIMITEDEvent Date2015-06-22
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 27 July 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 1 April 2015. Office Holder details: N A Bennett (IP No 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW and S B Ryman of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ. For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane
 
Initiating party Event TypeNotices to Creditors
Defending partyTRAPEZIUM CAPITAL MANAGEMENT LIMITEDEvent Date2015-04-01
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 29 April 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 1 April 2015. Office Holder details: N A Bennett, (IP No. 9083), of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW and S B Ryman of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ For further details contact: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Jonathan Lane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRAPEZIUM CAPITAL MANAGEMENT LIMITEDEvent Date2015-04-01
N A Bennett , of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW and S B Ryman , of Shipleys LLP , 10 Orange Street, Haymarket, London WC2H 7DQ : For further details contact: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Jonathan Lane.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAPEZIUM CAPITAL MANAGEMENT LIMITEDEvent Date2015-04-01
The following written resolutions were passed on 01 April 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW and S B Ryman , of Shipleys LLP , 10 Orange Street, Haymarket, London WC2H 7DQ, (IP Nos. 9083 and 106806), be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Email: creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Jonathan Lane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAPEZIUM CAPITAL MANAGEMENT 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 TRAPEZIUM CAPITAL MANAGEMENT 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.
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