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Company Information for

TEXTRADERS UK LIMITED

WESLEY HOUSE CHAPEL LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
04021551
Private Limited Company
Liquidation

Company Overview

About Textraders Uk Ltd
TEXTRADERS UK LIMITED was founded on 2000-06-26 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Textraders Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TEXTRADERS UK LIMITED
 
Legal Registered Office
WESLEY HOUSE CHAPEL LANE
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
Other companies in WF17
 
Filing Information
Company Number 04021551
Company ID Number 04021551
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 26/06/2012
Return next due 24/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTRADERS UK LIMITED
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Company Officers of TEXTRADERS UK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD FAZIL KAPPAYA
Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMED SADIQ KAPPAYA
Company Secretary 2007-12-10 2010-07-31
MUHAMMED SADIQ KAPPAYA
Director 2001-10-09 2010-07-31
JAMES HENRY BRERETON
Company Secretary 2001-02-23 2004-03-19
JAMES HENRY BRERETON
Director 2003-04-02 2004-03-19
EDWARD JOHN CROOME
Director 2001-11-19 2002-08-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-06-26 2001-02-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-06-26 2001-02-23

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.

DateDocument TypeDocument Description
2018-04-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1
2017-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM REAR OF 369 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ
2013-02-224.20STATEMENT OF AFFAIRS/4.19
2013-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-07-06LATEST SOC06/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-06AR0126/06/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMED KAPPAYA
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMED KAPPAYA
2011-07-27AR0126/06/11 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0126/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED SADIQ KAPPAYA / 26/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD FAZIL KAPPAYA / 26/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MUHAMMED SADIQ KAPPAYA / 26/06/2010
2010-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-13AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2007-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-26363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 102 LESLIE ROAD FOREST FIELDS NOTTINGHAM NOTTINGHAMSHIRE NG7 6PR
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ
2003-07-04363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-12288aNEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-29225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-2988(2)RAD 04/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-16288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-07-12363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-02-27288bDIRECTOR RESIGNED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to TEXTRADERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-22
Appointment of Liquidators2013-02-22
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against TEXTRADERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31

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 TEXTRADERS UK LIMITED

Intangible Assets
Patents
We have not found any records of TEXTRADERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXTRADERS UK LIMITED
Trademarks
We have not found any records of TEXTRADERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXTRADERS UK 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 (38320 - Recovery of sorted materials) as TEXTRADERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXTRADERS UK 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.
Import/Export of Goods
Goods imported/exported by TEXTRADERS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2012-05-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2012-04-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2012-03-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2012-02-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2011-12-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2011-12-0163109000Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted)
2011-11-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2011-07-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2011-06-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2011-04-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2011-01-0163109000Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted)
2010-11-0163109000Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted)
2010-04-0163079099
2010-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTEXTRADERS UK LIMITEDEvent Date2013-02-12
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 1 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ on 12 February 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. Muhammad Fazil Kappaya , Signatory :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEXTRADERS UK LIMITEDEvent Date2013-02-12
Peter OHara and Simon Weir , OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEXTRADERS UK LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXTRADERS UK 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 TEXTRADERS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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