H & M (TRADING) LIMITED

Company Number		03796070
Date formed		1999-06-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-04-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of H & M (TRADING) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW HANNA	Company Secretary	2000-12-07
DIANE ROSE HANNA	Director	2002-06-29
MICHAEL ANDREW HANNA	Director	2000-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JOHN HANNA	Director	2005-12-01	2008-04-01
AUSTIN MARSHAL	Director	2000-12-07	2002-06-29
LEONARD TERENCE ATKINS	Company Secretary	1999-06-25	2000-12-07
GARY ROGER STAINES	Director	1999-06-25	2000-12-07
JOHN HARMON	Director	1999-06-25	2000-01-27
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-25	1999-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANDREW HANNA	CREATIVE VIEW (EAST ANGLIA) LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active

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
2015-04-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-20	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-18	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 98 OXFORD ROAD CLACTON ON SEA ESSEX CO15 3TH
2013-07-02	LATEST SOC	02/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-02	AR01	25/06/13 FULL LIST
2013-02-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-09	AR01	25/06/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	25/06/11 FULL LIST
2011-03-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	25/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HANNA / 25/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSE HANNA / 25/06/2010
2010-02-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
2009-02-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW HANNA
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-21	RES04	£ NC 100/10000 09/03/
2006-03-21	123	NC INC ALREADY ADJUSTED 09/03/06
2006-03-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-21	RES13	RE-AGREEMENT 09/03/06
2006-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-09	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-25	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2005-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-02	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-26	288b	DIRECTOR RESIGNED
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-29	288b	DIRECTOR RESIGNED
2002-07-15	363a	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-11-02	288b	SECRETARY RESIGNED
2001-11-02	288b	DIRECTOR RESIGNED
2001-07-20	CERTNM	COMPANY NAME CHANGED H & M (TENDRING) LIMITED CERTIFICATE ISSUED ON 20/07/01
2001-06-12	CERTNM	COMPANY NAME CHANGED HOME STYLE (TENDRING) LTD. CERTIFICATE ISSUED ON 12/06/01
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-12	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-16	288b	DIRECTOR RESIGNED
1999-07-05	288b	SECRETARY RESIGNED
1999-06-25	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

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to H & M (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-11-21
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-11-14
Resolutions for Winding-up	2013-12-16
Appointment of Liquidators	2013-12-16
Petitions to Wind Up (Companies)	2013-08-28

Fines / Sanctions

No fines or sanctions have been issued against H & M (TRADING) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

H & M (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.43	9
MortgagesNumMortOutstanding	0.31	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & M (TRADING) LIMITED

Intangible Assets

Patents

We have not found any records of H & M (TRADING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H & M (TRADING) LIMITED

Trademarks

We have not found any records of H & M (TRADING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H & M (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 (43342 - Glazing) as H & M (TRADING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H & M (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	H & M (TRADING) LIMITED	Event Date	2014-11-18
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 20 January 2015 at 10.00am and 10.30am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 18 November 2014 are hereby approved and that the Liquidator be granted his release. Proxies and proof of debts to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment:6 December 2013. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com, (office: 01603 877540, fax: 01603 877549) Chris Williams , Liquidator :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	H & M (TRADING) LIMITED	Event Date	2014-11-14
I, Michael Andrew Hanna of Unit la, Brunel Road, Gorse Lane Industrial Estate, Clacton-on-Sea, Essex, CO15 4LU was a Director of H & M (Trading) Limited during the 12 months ending with the day before 6 December 2013 when it went into Creditors Voluntary Liquidation. I give notice that is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Creative View (East Anglia) Limited.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H & M (TRADING) LIMITED	Event Date	2013-12-06
At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF at 2.15 pm on 06 December 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily, and that Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 19 Silent Street, Ipswich IP1 1TF, E-mail: info@mw-w.com, Tel: 01473 218191, Fax: 01473 218081. Michael Hanna , Chairman and Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	H & M (TRADING) LIMITED	Event Date	2013-12-06
Liquidator's Name and Address: Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 19 Silent Street, Ipswich IP1 1TF, E-mail: info@mw-w.com, Tel: 01473 218191, Fax: 01473 218081.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	H & M (TRADING) LIMITED	Event Date	2013-07-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5236 A Petition to wind up the above-named Company, Registration Number 03796070, of 98 Oxford Road, Clacton On Sea, Essex, CO15 3TH, presented on 25 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , 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 6 September 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H & M (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 H & M (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.
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Last Datalog update:	2015-09-22 08:06:21
Primary Source:	Companies House

Company Overview

Company Officers of H & M (TRADING) LIMITED

Related Directorships