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Traded Endowment Policies Ltd

Traded Endowment Policies Ltd is a dissolved company incorporated on 25 June 1998 with the registered office located in Oxford, Oxfordshire. Traded Endowment Policies Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 10 April 2025 (4 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03587729
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank Plc • Irish • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • Chartered Accountant • British • Lives in England • Born in Sep 1976
Secretary • British
Fedsure Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Portfolio Limited
Cherie Lefever, Kevin Patrick McKenna, and 1 more are mutual people.
Active
Beale Dobie & Company Limited
Cherie Lefever and Kevin Patrick McKenna are mutual people.
Active
Torteval LM Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£134K
Increased by £12K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£11.28M
Increased by £89K (+1%)
Total Liabilities
-£681K
Decreased by £28K (-4%)
Net Assets
£10.6M
Increased by £117K (+1%)
Debt Ratio (%)
6%
Decreased by 0.3% (-5%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 17 Nov 2023
Brian Mark Johnson Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2025
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 12 Jun 2024
Declaration of solvency
Submitted on 17 Nov 2023
Registered office address changed from 30 Gresham Street London EC2V 7QP to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 17 November 2023
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 10 Mar 2023
Repayment History
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