Dissolved
Dissolved 2017-03-29
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Home > England & Wales Companies > B & N TRADING LIMITED
Company Information for B & N TRADING LIMITED
SOUTHGATE, LONDON, N14,
|
Company Registration Number
 03199591 Private Limited Company
Dissolved 2017-03-29 |
Company Overview
About B & N Trading Ltd
B & N TRADING LIMITED was founded on 1996-05-16 and had its registered office in Southgate. The company was dissolved on the 2017-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B & N TRADING LIMITED | |
| Legal Registered Office | |
| SOUTHGATE LONDON | |
Filing Information
| Company Number | 03199591 | |
|---|---|---|
| Date formed | 1996-05-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name B & N TRADING LIMITED
The following companies were found which have the same name as B & N TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
B & N TRADING SERVICES INC. | 544 PARK AVE Kings BROOKLYN NY 11205 | Active | Company formed on the 2011-08-11 |
|
B & N TRADING, INC. | 5000 W OAKEY BLVD STE D6 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1999-06-17 |
 |
B & N Trading Company Limited | Unknown | Company formed on the 2016-12-29 | |
| B & N TRADING LLC | 101 N. Country Club Rd Lake Mary FL 32746 | Active | Company formed on the 2017-01-27 | |
|
B & N TRADING AND SERVICES, LLC. | 207 HOWLEY CT IRVING TX 75063 | Forfeited | Company formed on the 2019-12-16 |
Company Officers of B & N TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE KYRIACOPOULOS |
||
NICOS KYRIACOPOULOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOS KYRIACOPOULOS |
Company Secretary | ||
BAMBOS CHARALAMBOUS |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINOTAUR AUTOMOBILES LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
| MED PRODUCTS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| MINOTAUR AUTOMOBILES LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 22 PARKWAY SOUTHGATE LONDON N14 6QU | |
| AR01 | 16/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/05/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUZZANE KYRIACOPOULOS / 15/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363a | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363a | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to B & N TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-11-12 |
| Petitions to Wind Up (Companies) | 2015-10-21 |
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2010-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against B & N TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of B & N TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & N TRADING LIMITED
Income
Government Income
We have not found government income sources for B & N 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 (46900 - Non-specialised wholesale trade) as B & N TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B & N 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | B & N TRADING LIMITED | Event Date | 2015-11-02 |
| In the High Court Of Justice case number 006128 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | B & N TRADING LIMITED | Event Date | 2015-09-17 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6128 A Petition to wind up the above-named Company, Registration Number 03199591, of ,Block E 2nd Floor, 286A Chase Road, Southgate, London, N14 6HF, presented on 17 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | B & N TRADING LIMITED | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | B & N TRADING LIMITED | Event Date | 2010-06-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & N 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 B & N 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. |
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