T.D. TRADING LTD. - Retail alcoholic & other beverages - A business based in United Kingdom registered with Companies House

Company Overview

About T.d. Trading Ltd.

T.D. TRADING LTD. was founded on 2004-05-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". T.d. Trading Ltd. 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

Legal Registered Office
Company Name
T.D. TRADING LTD.

OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in LS20

Filing Information

Company Number		05128284
Company ID Number		05128284
Date formed		2004-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2008
Account next due		30/04/2010
Latest return		14/05/2009
Return next due		11/06/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 12:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T.D. TRADING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Companies with same name T.D. TRADING LTD.

The following companies were found which have the same name as T.D. TRADING LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	T.D. Trading Inc.	417 N Sierra Vista Avenue Monterey Park CA 91755	Dissolved	Company formed on the 1994-01-18

Company Officers of T.D. TRADING LTD.

Current Directors

Officer	Role	Date Appointed
DALJIT SINGH	Company Secretary	2004-05-14
DALJIT SINGH	Director	2004-05-14
TEJINDER SINGH	Director	2004-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2004-05-14	2004-05-14

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
2018-05-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2017-06-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016
2015-06-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2015
2014-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2014-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
2014-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2014
2014-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2013-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW
2011-09-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011
2011-04-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-21	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-04-21	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
2010-02-09	4.20	STATEMENT OF AFFAIRS/4.19
2010-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 355 BRADFORD ROAD FARTOWN HUDDERSFIELD W YORKSHIRE HD2 2QQ
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 4 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS WEST YORKSHIRE LS6 2QH
2009-06-03	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-15	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-30	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-23	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2005-06-02	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-24	288b	SECRETARY RESIGNED
2004-05-14	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

5225 - Retail alcoholic & other beverages

Licences & Regulatory approval

We could not find any licences issued to T.D. TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T.D. TRADING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-10	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of T.D. TRADING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for T.D. TRADING LTD.

Trademarks

We have not found any records of T.D. TRADING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.D. TRADING LTD.. 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 (5225 - Retail alcoholic & other beverages) as T.D. TRADING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where T.D. TRADING LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T.D. TRADING LTD. 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 T.D. TRADING LTD. 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.
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.

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