HOSIER LANE TRADING COMPANY LIMITED - company is dissolved. This is historic information.

Company Overview

About Hosier Lane Trading Company Ltd

HOSIER LANE TRADING COMPANY LIMITED was founded on 1977-10-20 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HOSIER LANE TRADING COMPANY LIMITED

7 SHAKESPEARE ROAD LONDON N3 1XE Other companies in N3

Filing Information

Company Number		01335018
Date formed		1977-10-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-10-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-31 17:14:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSIER LANE TRADING COMPANY LIMITED

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Company Officers of HOSIER LANE TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE IRENE UPCHURCH	Company Secretary	1993-06-25
ROBERT KEITH UPCHURCH	Director	1992-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN LAWRENCE BASTABLE	Director	1992-01-18	1993-06-30
ROBERT KEITH UPCHURCH	Company Secretary	1992-01-18	1993-06-25

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.

Date	Document Type	Document Description
2013-10-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2012-02-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2012-01-05	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-12-27	GAZ1	FIRST GAZETTE
2011-02-11	LATEST SOC	11/02/11 STATEMENT OF CAPITAL;GBP 10000
2011-02-11	AR01	18/01/11 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-11	AR01	18/01/10 FULL LIST
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE IRENE UPCHURCH / 18/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH UPCHURCH / 18/01/2010
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27	363a	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05	363a	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	363a	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14	363a	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07	363a	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21	363a	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22	363a	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23	363a	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26	363a	RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05	288	NEW SECRETARY APPOINTED
1996-01-10	363b	RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09	363b	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-18	363x	RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-05	288	DIRECTOR RESIGNED
1993-08-05	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-08-05	363x	RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-08-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1992-04-25	363x	RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
1991-03-06	363a	RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1991-03-06	AA	FULL ACCOUNTS MADE UP TO 31/07/90

Industry Information

SIC/NAIC Codes

5132 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to HOSIER LANE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-05-10
Notice of Intended Dividends	2013-02-11
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against HOSIER LANE TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOSIER LANE TRADING COMPANY 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 5132 - Wholesale of meat and meat products

Intangible Assets

Patents

We have not found any records of HOSIER LANE TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOSIER LANE TRADING COMPANY LIMITED

Trademarks

We have not found any records of HOSIER LANE TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOSIER LANE TRADING COMPANY 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 (5132 - Wholesale of meat and meat products) as HOSIER LANE TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOSIER LANE TRADING COMPANY 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 Type	Final Meetings
Defending party	HOSIER LANE TRADING COMPANY LIMITED	Event Date	2013-05-07
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 12 July 2013 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 11 July 2013. Date of Appointment: 22 December 2011. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Avner Radomsky. Mark Reynolds , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	HOSIER LANE TRADING COMPANY LIMITED	Event Date	2013-02-04
Principal Trading Address: 44-46 Druid Street, London, SE1 1EZ Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company, is 11 March 2013, by which date claims must be sent to the undersigned, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the above named Company. Notice is further given that the Liquidator intends to declare a final dividend within 2 months of the last date for proving. Further details contact: Mark Reynolds (IP No. 008838), Tel: 020 8343 3710. Alternative contact: Avner Radomsky

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOSIER LANE TRADING COMPANY LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOSIER LANE TRADING COMPANY 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 HOSIER LANE TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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