Dissolved
Dissolved 2014-01-29
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Company Information for BOOKTRADERS LIMITED
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
 03485929 Private Limited Company
Dissolved 2014-01-29 |
Company Overview
About Booktraders Ltd
BOOKTRADERS LIMITED was founded on 1997-12-24 and had its registered office in Chatham Maritime. The company was dissolved on the 2014-01-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOOKTRADERS LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT | |
Filing Information
| Company Number | 03485929 | |
|---|---|---|
| Date formed | 1997-12-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-04-30 | |
| Date Dissolved | 2014-01-29 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-19 00:48:14 |
| Companies House |
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Companies with same name BOOKTRADERS LIMITED
The following companies were found which have the same name as BOOKTRADERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOOKTRADERS, LLC | 907 W GARLAND AVE SPOKANE WA 992052820 | Dissolved | Company formed on the 2017-02-17 |
|
BOOKTRADERS GROUP, LLC | 6402 N WHITEHOUSE ST SPOKANE WA 992084038 | Active | Company formed on the 2017-10-16 |
|
BOOKTRADERS OF CONWAY INC | Arkansas | Unknown |
Company Officers of BOOKTRADERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIVASHANTHINI RANGANATHAN |
||
SIVASHANTHINI RANGANATHAN |
||
VETTYVELU RANGANATHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DAVID WARD |
Company Secretary | ||
PETER DAVID WARD |
Director | ||
RICHARD DUDLEY WARD |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | |
| 88(2)R | AD 29/12/97--------- £ SI 97@1=97 £ IC 2/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | 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
5118 - Agents in particular products Licences & Regulatory approval
We could not find any licences issued to BOOKTRADERS 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 | 2013-08-30 |
| Notice of Intended Dividends | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against BOOKTRADERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOKTRADERS 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 5118 - Agents in particular products
Intangible Assets
Patents
We have not found any records of BOOKTRADERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOKTRADERS LIMITED
Income
Government Income
We have not found government income sources for BOOKTRADERS 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 (5118 - Agents in particular products) as BOOKTRADERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOKTRADERS 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 | BOOKTRADERS LIMITED | Event Date | 2013-08-27 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 22 October 2013 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them 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 liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meeting. Office Holder details: David Elliott, (IP No. 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. Date of appointment: 28 November 2003. Further details contact: David Elliott, Email: david.elliott@moorestephens.com Tel: 01634 895111, Fax: 01634 895101 Ref: C43206 David Elliott , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BOOKTRADERS LIMITED | Event Date | 2013-06-05 |
| Principal Trading Address: Unit 10, Hangdown Business Park, Top Road, Sharpthorne, Near East Grinstead, West Sussex, RH19 4HU Notice is hereby given to all known creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 28 June 2013 by which date claims must be sent to the undersigned, David Elliott (IP No. 1141) of Moore Stephen LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the said Company. Notice is further given that the liquidator intends to declare a first and final dividend to all known creditors within four months of the last date for proving. Should you fail to submit your claim by 28 June 2013 you will be excluded from the benefit of any dividend. Date of appointment: 28 November 2003. Further details contact: Sarah Samuels, Email: sarah.samuels@moorestephens.com Tel: 01634 895114. Reference: C43206 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKTRADERS 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 BOOKTRADERS 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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