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Home > England & Wales Companies > MA.J TRADING LIMITED
Company Information for

MA.J TRADING LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04529256
Private Limited Company
Liquidation

Company Overview

About Ma.j Trading Ltd
MA.J TRADING LIMITED was founded on 2002-09-09 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Ma.j Trading 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
MA.J TRADING LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in EC1V
 
Filing Information
Company Number 04529256
Company ID Number 04529256
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB809682791  
Last Datalog update: 2024-03-06 22:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA.J TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name MA.J TRADING LIMITED
The following companies were found which have the same name as MA.J TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MA.J TRADING LIMITED Unknown

Company Officers of MA.J TRADING LIMITED

Current Directors
Officer Role Date Appointed
KEO DUY DUONG
Company Secretary 2002-09-09
KEO DUY DUONG
Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG CHIU KWOK
Director 2010-05-14 2016-10-01
CHUNG CHIU KWOK
Director 2002-09-09 2010-02-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-09 2002-09-09
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-09 2002-09-09

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
2024-03-06Final Gazette dissolved via compulsory strike-off
2023-12-06Voluntary liquidation. Return of final meeting of creditors
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-12
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-12
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-12
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-12
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-12
2019-09-10LIQ10Removal of liquidator by court order
2018-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-12
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 12 Helmet Row London EC1V 3QJ
2017-11-01LIQ02Voluntary liquidation Statement of affairs
2017-11-01600Appointment of a voluntary liquidator
2017-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-13
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG CHIU KWOK
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM 72 New Cavendish Street London W1M 8AU
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0109/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AP01DIRECTOR APPOINTED MR CHUNG CHIU KWOK
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG KWOK
2010-05-20AP01DIRECTOR APPOINTED MS KEO DUY DUONG
2009-09-17363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-26363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-05363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-15363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MA.J TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-20
Resolutions for Winding-up2017-10-20
Meetings of Creditors2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against MA.J 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
MA.J TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MA.J TRADING LIMITED

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 MA.J 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 TypeAppointment of Liquidators
Defending partyMA.J TRADING LIMITEDEvent Date2017-10-13
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Michelle Collier Email mcollier@fasimms.com, Tel 01455 555 489 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMA.J TRADING LIMITEDEvent Date2017-10-13
At a general meeting of the Members of the above-named company, duly convened, and held at Unit 2, 10 Horndean Road, Forest Park, Brackwell, Berkshire, RG12 0XQ on 13 October 2017 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. That the Company be wound up voluntarily and 2. That Richard Frank Simms and Martin Richard Buttriss, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252 , Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Michelle Collier Email mcollier@fasimms.com, Tel 01455 555 489 Keo Duong, Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMA.J TRADING LIMITEDEvent Date2017-09-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 13 October 2017 at 10:30 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at mcollier@fasimms.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA.J 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 MA.J 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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