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Home > England & Wales Companies > EUROTRADE EXPORTS (NW) LIMITED
Company Information for

EUROTRADE EXPORTS (NW) LIMITED

48-52 PENNY LANE, LIVERPOOL, L18 1DG,
Company Registration Number
04327516
Private Limited Company
Liquidation

Company Overview

About Eurotrade Exports (nw) Ltd
EUROTRADE EXPORTS (NW) LIMITED was founded on 2001-11-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Eurotrade Exports (nw) 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
EUROTRADE EXPORTS (NW) LIMITED
 
Legal Registered Office
48-52 PENNY LANE
LIVERPOOL
L18 1DG
Other companies in L18
 
Previous Names
METRONIC TRADING LTD21/05/2014
Filing Information
Company Number 04327516
Company ID Number 04327516
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 22/11/2014
Return next due 20/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTRADE EXPORTS (NW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Company Officers of EUROTRADE EXPORTS (NW) LIMITED

Current Directors
Officer Role Date Appointed
RAKESH ISHWAR DARYANANI
 Director 2013-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
RAKESH ISHWAR DARYANANI
 Director 2013-08-01 2013-08-28
AMIN MUNAWAR ALI
 Director 2013-02-01 2013-02-02
RAKESH ISHWAR DARYANANI
 Director 2012-03-12 2013-02-01
JAMEL ASLAM
 Director 2012-03-02 2012-06-08
PAUL JAGOTA
 Company Secretary 2001-11-22 2012-03-12
PAUL JAGOTA
 Director 2007-12-14 2012-03-12
RAMESH KUMAR JAGOTA
 Director 2003-03-18 2012-03-12
RAVINDER KUMAR JAGOTA
 Director 2007-12-14 2012-03-12
RAVAN KUMARI JAGOTA
 Director 2001-11-22 2003-03-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-22 2002-01-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-22 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH ISHWAR DARYANANI MUMBAI MASALA HOUSE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI CONCEPT CONSULTANCY (NATIONWIDE) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI THE VALENTINE INVESTMENTS (NW) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI EAGLESTAR TRADING LIMITED Director 2017-02-01 CURRENT 2012-04-10 Dissolved 2017-09-19
RAKESH ISHWAR DARYANANI DRINKS R US LIMITED Director 2017-02-01 CURRENT 2011-03-08 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DHL PLANT HIRE LTD Director 2017-02-01 CURRENT 2006-04-18 Dissolved 2017-09-26
RAKESH ISHWAR DARYANANI THE CITY GIN CORPORATION LIMITED Director 2017-02-01 CURRENT 1991-08-19 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI CLAIMLINK (GB) LTD Director 2017-02-01 CURRENT 2011-04-28 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI WILLIAM GOSSAGE & SONS LIMITED Director 2017-02-01 CURRENT 1992-04-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS NW LTD Director 2017-02-01 CURRENT 2011-07-04 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI NORTH BRITISH LOCOMOTIVE COMPANY LTD Director 2017-02-01 CURRENT 1989-09-07 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DAIMLER LIMITED Director 2017-02-01 CURRENT 1994-08-01 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DRINKSLYNX LIMITED Director 2017-02-01 CURRENT 2011-07-22 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DELLTRONICS LIMITED Director 2017-02-01 CURRENT 2011-11-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SEEL STREET INVESTMENTS LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ACCESS PR SOLUTIONS LIMITED Director 2016-08-05 CURRENT 2013-11-15 Dissolved 2018-01-16
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2013-06-25 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI AINTREE ENTERPRISES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ZIGZAG LEISURE LIMITED Director 2013-07-18 CURRENT 2013-02-22 Dissolved 2014-10-07
RAKESH ISHWAR DARYANANI QEP LTD Director 2012-09-01 CURRENT 2009-08-10 Dissolved 2014-06-10
RAKESH ISHWAR DARYANANI JAIPUR CITY GIN CORPORATION LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SIMPLY SPIRITS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

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
2019-03-19L64.04Compulsory liquidation. Deferment of dissolution
2019-03-19L64.07Compulsory liquidation. Notice of completion of liquidation
2017-06-21COCOMPCompulsory winding up order
2017-06-15AC93Order of court - restore and wind up
2016-05-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0122/11/14 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21RES15CHANGE OF NAME 20/05/2014
2014-05-21CERTNMCompany name changed metronic trading LTD\certificate issued on 21/05/14
2014-05-19RES15CHANGE OF COMPANY NAME 09/01/23
2014-05-09RES15CHANGE OF COMPANY NAME 09/01/23
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0122/11/13 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr Rakesh Ishwar Daryanani on 2013-11-21
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIN ALI
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 154 Joel Street Northwood Hills Middlesex HA5 2PE
2013-09-11AP01DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH DARYANANI
2013-08-15AP01DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 48 - 52 Penny Lane Mossley Hill Liverpool L18 1DG United Kingdom
2013-04-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH DARYANANI
2013-02-15AP01DIRECTOR APPOINTED MR AMIN MUNAWAR ALI
2013-02-14AR0122/11/12 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG UK
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL JAGOTA
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAGOTA
2012-08-28AP01DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMEL ASLAM
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 30-30A BRANDON STREET LEICESTER LEICESTERSHIRE LE4 6AW ENGLAND
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER JAGOTA
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH JAGOTA
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASLAM / 02/03/2012
2012-06-06AP01DIRECTOR APPOINTED JAMES ASLAM
2012-01-31AR0122/11/11 FULL LIST
2011-12-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-09AR0122/11/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-15AR0122/11/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-08363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-06363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-11363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-1388(2)RAD 28/02/05--------- £ SI 1@1=1 £ IC 99/100
2004-12-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-1388(2)RAD 16/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-20363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-01-10288bSECRETARY RESIGNED
2002-01-10288bDIRECTOR RESIGNED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROTRADE EXPORTS (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-06-01
Petitions 2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against EUROTRADE EXPORTS (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-04-30 £ 21,817
Creditors Due Within One Year 2013-04-30 £ 15,356
Creditors Due Within One Year 2012-04-30 £ 18,779
Creditors Due Within One Year 2012-04-30 £ 18,779
Creditors Due Within One Year 2011-04-30 £ 131,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 EUROTRADE EXPORTS (NW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,850
Cash Bank In Hand 2012-04-30 £ 1,850
Cash Bank In Hand 2012-04-30 £ 1,850
Cash Bank In Hand 2011-04-30 £ 1,750
Current Assets 2013-04-30 £ 18,628
Current Assets 2012-04-30 £ 22,051
Current Assets 2012-04-30 £ 22,051
Current Assets 2011-04-30 £ 318,161
Debtors 2013-04-30 £ 16,778
Debtors 2012-04-30 £ 20,201
Debtors 2012-04-30 £ 20,201
Debtors 2011-04-30 £ 316,411
Shareholder Funds 2013-04-30 £ 3,272
Shareholder Funds 2012-04-30 £ 3,272
Shareholder Funds 2012-04-30 £ 3,272
Shareholder Funds 2011-04-30 £ 165,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROTRADE EXPORTS (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTRADE EXPORTS (NW) LIMITED
Trademarks
We have not found any records of EUROTRADE EXPORTS (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTRADE EXPORTS (NW) 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 (82990 - Other business support service activities n.e.c.) as EUROTRADE EXPORTS (NW) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROTRADE EXPORTS (NW) 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 TypeWinding-Up Orders
Defending partyEUROTRADE EXPORTS (NW) LIMITEDEvent Date2017-05-22
In the High Court Of Justice case number 002306 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEUROTRADE EXPORTS (NW) LIMITEDEvent Date2017-03-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2306 A Petition to wind up the above-named Company, Registration Number 04327516, of ,48-52 Penny Lane, Liverpool, L18 1DG, presented on 22 March 2017 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 22 May 2017 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 7.14 by 1600 hours on 19 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTRADE EXPORTS (NW) 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 EUROTRADE EXPORTS (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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