Dissolved
Dissolved 2017-03-12
Company Information for ETHICAL TRADING COMPANY LIMITED
NORWICH, NORFOLK, NR1,
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Company Registration Number
05713277
Private Limited Company
Dissolved Dissolved 2017-03-12 |
Company Name | |
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ETHICAL TRADING COMPANY LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK NR1 Other companies in NR35 | |
Company Number | 05713277 | |
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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 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH SUFFOLK NR2 4SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 6 THE MASTER SCHOOL, MILL LANE TOPCROFT BUNGAY SUFFOLK NR35 2BW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/06/2014 TO 30/09/2014 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM OCTAGON BARN, BUNGAY ROAD FRAMINGHAM EARL NORWICH NORFOLK NR14 8SA | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AR01 | 17/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERSON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ROBERSON / 17/03/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-26 |
Notices to Creditors | 2015-10-01 |
Appointment of Liquidators | 2015-10-01 |
Resolutions for Winding-up | 2015-10-01 |
Meetings of Creditors | 2015-09-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | TRIDOS BANK NV |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ETHICAL TRADING COMPANY LIMITED | Event Date | 2015-09-25 |
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 Type | Appointment of Liquidators | |
Defending party | ETHICAL TRADING COMPANY LIMITED | Event Date | 2015-09-21 |
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 Type | Resolutions for Winding-up | |
Defending party | ETHICAL TRADING COMPANY LIMITED | Event Date | 2015-09-21 |
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 Type | Final Meetings | |
Defending party | ETHICAL TRADING COMPANY LIMITED | Event Date | 2015-09-21 |
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 Type | Meetings of Creditors | |
Defending party | ETHICAL TRADING COMPANY LIMITED | Event Date | 2015-09-03 |
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 Type | Meetings of Creditors | |
Defending party | Event Date | 2001-05-22 | |
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) | |||
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. |