Dissolved
Dissolved 2017-04-13
Free data on 57M+ companies
Home > England & Wales Companies > LKL TRADING LIMITED
Company Information for LKL TRADING LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
 03089747 Private Limited Company
Dissolved 2017-04-13 |
Company Overview
About Lkl Trading Ltd
LKL TRADING LIMITED was founded on 1995-08-10 and had its registered office in Droitwich. The company was dissolved on the 2017-04-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LKL TRADING LIMITED | ||
| Legal Registered Office | ||
| DROITWICH WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03089747 | |
|---|---|---|
| Date formed | 1995-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2017-04-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-25 03:54:34 |
| Companies House |
|
Menu
|
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. |
Companies with same name LKL TRADING LIMITED
The following companies were found which have the same name as LKL TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LKL TRADING LIMITED | C/O PATRICK O'DONAGHY & CO 13/16 DAME STREET DUBLIN 2 | Dissolved | Company formed on the 1995-05-10 |
 |
Lkl Trading LLC | Connecticut | Unknown | |
| LKL TRADING LLC | 11402 NW 41 STREET DORAL FL 33178 | Active | Company formed on the 2020-12-29 |
Company Officers of LKL TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA KATHLEEN LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER FRANCIS NESBITT |
Company Secretary | ||
RONALD ARTHUR RING |
Company Secretary | ||
PETER FRANCIS NESBITT |
Company Secretary | ||
PETER FRANCIS NESBITT |
Director | ||
RONALD ARTHUR RING |
Company Secretary | ||
RONALD ARTHUR RING |
Director | ||
BEKAY SECRETARIES LIMITED |
Company Secretary | ||
THELMA ANNE HORNE |
Director | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM B6 4DS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM LE SPA LTD GLOUCESTER ROAD CIRENCESTER GLOUCESTERSHIRE GL7 2LA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 4383247 | |
| AR01 | 10/08/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LLOYD / 10/08/2010 | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATHLEEN LLOYD / 10/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER NESBITT LOGGED FORM | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 169 | £ IC 4383247/83247 22/11/05 £ SR 4300000@1=4300000 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | ENTER INTO CONTRACT 26/10/05 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 88(2)R | AD 07/12/01--------- £ SI 339194@1=339194 £ IC 4044053/4383247 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 88(2)R | AD 26/01/01--------- £ SI 1204053@1=1204053 £ IC 2840000/4044053 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LKL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to LKL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against LKL TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LKL TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LKL TRADING LIMITED
Income
Government Income
We have not found government income sources for LKL TRADING 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 (9305 - Other service activities) as LKL TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LKL TRADING 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 | LKL TRADING LIMITED | Event Date | 2012-02-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 4 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 29 February 2012 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LKL TRADING 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 LKL TRADING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.