Active - Proposal to Strike off
Company Information for CZ TRADING LIMITED
BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW,
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Company Registration Number
04000495
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CZ TRADING LIMITED | ||||
Legal Registered Office | ||||
BIRCH HOUSE WOODLANDS BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW Other companies in MK14 | ||||
Previous Names | ||||
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Company Number | 04000495 | |
---|---|---|
Company ID Number | 04000495 | |
Date formed | 2000-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-31 | |
Return next due | 2019-01-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-18 08:06:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CZ TRADING COMPANY CANADA INC. | British Columbia | Dissolved | Company formed on the 2013-09-17 | |
CZ TRADING GROUP PTY LTD | NSW 2122 | Dissolved | Company formed on the 2016-02-25 | |
CZ Trading (Hongkong) Co., Limited | Unknown | Company formed on the 2015-06-04 | ||
CZ TRADING (HK) LIMITED | Dissolved | Company formed on the 2003-06-23 | ||
CZ TRADING CORP | 1102 MALCOM ROAD OCOEE FL 34761 | Inactive | Company formed on the 2009-03-10 | |
CZ TRADING INC | 222 RIVERWALK CIR SNRISE FL 33326 | Inactive | Company formed on the 2013-06-25 | |
CZ TRADING INC | 40-13 MAIN ST SUITE 2B PMB 361 FLUSHING NY 11354 | Active | Company formed on the 2018-01-29 | |
CZ TRADING CO., LIMITED | Unknown | Company formed on the 2018-07-13 | ||
CZ TRADING USA INC | Georgia | Unknown | ||
CZ TRADING PTY LTD | Dissolved | Company formed on the 2018-07-30 | ||
CZ TRADING U\'S A INC | Georgia | Unknown | ||
CZ Trading Limited | 35, MANNARINO ROAD, BIRKIRKARA | Unknown | ||
CZ TRADING LTD | UNIT 237 DROITWICH ROAD HARTLEBURY KIDDERMINSTER DY10 4EU | Active - Proposal to Strike off | Company formed on the 2021-01-13 | |
CZ TRADING PTY LTD | Active | Company formed on the 2021-11-19 | ||
CZ TRADING PTY LTD | Active | Company formed on the 2021-11-19 | ||
CZ Trading inc | 1312 17th Street 2173 PMB Denver CO 80202 | Good Standing | Company formed on the 2024-03-19 |
Officer | Role | Date Appointed |
---|---|---|
NEIL PARAMORE |
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ZANE CEDOMIR MERSICH |
||
NEIL PARAMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES HARVEY |
Director | ||
KAREN WILSON |
Company Secretary | ||
PETER JAMES HARVEY |
Company Secretary | ||
BRENDAN PATRICK REDMOND |
Director | ||
BRIAN MORGAN |
Director | ||
DYSON PETER KELLY BOGG |
Director | ||
GARY LAURENCE YANTIN |
Company Secretary | ||
ANDREW JAMES HALL |
Director | ||
NICHOLAS SIMON HARDING |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED |
Company Secretary | ||
JEREMY NEIL GARLAND |
Company Secretary | ||
JEREMY NEIL GARLAND |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOV8 GAMING LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
EMPIRE GAMES LIMITED | Director | 2017-01-01 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
FUN HOUSE LEISURE LIMITED | Director | 2015-09-18 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
FUN HOUSE LEISURE LIMITED | Director | 2015-09-18 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
GRYPHON REAL ESTATE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ADMIRAL CLUB LTD | Director | 2014-12-19 | CURRENT | 2001-08-10 | Active | |
HARLEQUIN GAMING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ASTRA GAMES LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Liquidation | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
S.A.L. LEISURE LIMITED | Director | 2014-06-06 | CURRENT | 1982-11-05 | Active | |
KWIK TAN LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ASTRA CASINO GAMING (ONE) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
S.A.L. LEISURE HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
MAZOOMA INTERACTIVE GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
ASTRA BETTING (ONE) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL AMUSEMENTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMES NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RLMS SALES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LEISURE LIMITED | Director | 2011-11-02 | CURRENT | 2005-02-01 | Liquidation | |
BELL-FRUIT GROUP LIMITED | Director | 2011-11-02 | CURRENT | 2004-01-14 | Liquidation | |
EMPIRE GAMES LIMITED | Director | 2011-03-02 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NOVOMATIC UK LTD | Director | 2008-04-09 | CURRENT | 1993-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF TALARIUS LTD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAL INTERACTIVE LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAL INTERACTIVE LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ASTRA HOUSE 1 KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ASTRA HOUSE 1 KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ASTRA HOUSE 1 KINGSWAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW | |
AA01 | CURRSHO FROM 14/06/2017 TO 31/12/2016 | |
AA01 | CURRSHO FROM 14/06/2017 TO 31/12/2016 | |
AP03 | SECRETARY APPOINTED MR NEIL PARAMORE | |
AP03 | SECRETARY APPOINTED MR NEIL PARAMORE | |
AP01 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH | |
AP01 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH | |
AP01 | DIRECTOR APPOINTED MR NEIL PARAMORE | |
AP01 | DIRECTOR APPOINTED MR NEIL PARAMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 FULL LIST | |
AR01 | 24/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13 | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/11 | |
AR01 | 24/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 12/06/10 | |
AP03 | SECRETARY APPOINTED KAREN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
AR01 | 24/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PETER HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 13/06/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 14/06/08 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MORGAN | |
225 | CURREXT FROM 31/12/2007 TO 14/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 03/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CZ TRADING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CZ TRADING LIMITED are:
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. |