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Home > England & Wales Companies > ETHICAL TRADING COMPANY LIMITED
Company Information for

ETHICAL TRADING COMPANY LIMITED

NORWICH, NORFOLK, NR1,
Company Registration Number
05713277
Private Limited Company
Dissolved

Dissolved 2017-03-12

Company Overview

About Ethical Trading Company Ltd
ETHICAL TRADING COMPANY LIMITED was founded on 2006-02-17 and had its registered office in Norwich. The company was dissolved on the 2017-03-12 and is no longer trading or active.

Key Data
Company Name
ETHICAL TRADING COMPANY LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR1
Other companies in NR35
 
Filing Information
Company Number 05713277
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:25:50
Primary Source:Companies House
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Company Officers of ETHICAL TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ROBERSON
Company Secretary 2006-02-17
JILL ROBERSON
Director 2006-02-17
STEPHEN JOHN ROBERSON
Director 2006-02-17

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
2017-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH SUFFOLK NR2 4SQ
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 6 THE MASTER SCHOOL, MILL LANE TOPCROFT BUNGAY SUFFOLK NR35 2BW
2015-10-024.20STATEMENT OF AFFAIRS/4.19
2015-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-29GAZ1FIRST GAZETTE
2015-03-12AA01PREVEXT FROM 30/06/2014 TO 30/09/2014
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0117/02/15 FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM OCTAGON BARN, BUNGAY ROAD FRAMINGHAM EARL NORWICH NORFOLK NR14 8SA
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0117/02/14 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28AR0117/02/13 FULL LIST
2013-02-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-28AD02SAIL ADDRESS CREATED
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-29AR0117/02/12 FULL LIST
2011-05-11AR0117/02/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-17AR0117/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERSON / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ROBERSON / 17/03/2010
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-09225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ETHICAL TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-26
Notices to Creditors2015-10-01
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Meetings of Creditors2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against ETHICAL TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-03-29 Outstanding TRIDOS BANK NV
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 ETHICAL TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ETHICAL TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL TRADING COMPANY LIMITED
Trademarks
We have not found any records of ETHICAL TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL TRADING COMPANY 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 (46180 - Agents specialized in the sale of other particular products) as ETHICAL TRADING COMPANY LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL TRADING COMPANY 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 TypeNotices to Creditors
Defending partyETHICAL TRADING COMPANY LIMITEDEvent Date2015-09-25
Notice is hereby given that the Creditors of the above-named Company are required on or before 3 November 2015 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Richard Cacho. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 September 2015. Office Holder details: Richard Cacho (IP No: 11012) of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives
 
Initiating party Event TypeAppointment of Liquidators
Defending partyETHICAL TRADING COMPANY LIMITEDEvent Date2015-09-21
Richard Cacho , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives
 
Initiating party Event TypeResolutions for Winding-up
Defending partyETHICAL TRADING COMPANY LIMITEDEvent Date2015-09-21
At a General Meeting of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 21 September 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No: 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives Jill Roberson , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyETHICAL TRADING COMPANY LIMITEDEvent Date2015-09-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 24 November 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12 noon on the business day before the meeting. Date of Appointment: 21 September 2015 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Sam Stoupe, Tel: 01603 284284. Richard Cacho , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyETHICAL TRADING COMPANY LIMITEDEvent Date2015-09-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 21 September 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Cacho of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of creditors of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ during business hours on the two business days before the meeting. For further details contact: Richard Cacho, Tel: 01603 284284 Alternative contact: Emma Ives
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-05-22
ASP INTERNATIONAL LIMITEDNotice is hereby given that a Meeting of Creditors of the above-named Company will be held at No. 1 St. Swithin Street, Worcester WR1 2PY, on 7th June 2001, at 10 a.m., to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Committee of Creditors. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. An Informal Proof of Debt form should be completed and returned to me at Smith & Williamson, No. 1 St. Swithin Street, Worcester WR1 2PY, in order that you may lodge your claim in the above proceedings. Joint Administrator 15th May 2001.(818)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICAL TRADING COMPANY 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 ETHICAL TRADING COMPANY 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.
    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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