THE TRADE SHUTTER COMPANY LTD - Wholesale of household goods (other than musical instruments) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Trade Shutter Company Ltd

THE TRADE SHUTTER COMPANY LTD was founded on 2007-04-19 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". The Trade Shutter Company 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
THE TRADE SHUTTER COMPANY LTD

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in YO30

Filing Information

Company Number		06219733
Company ID Number		06219733
Date formed		2007-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/03/2014
Latest return		19/04/2013
Return next due		17/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 09:36:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRADE SHUTTER COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of THE TRADE SHUTTER COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARY ANN FOSTER	Director	2007-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID FOSTER	Company Secretary	2007-04-19	2013-03-11

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
2020-09-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-07
2019-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-07
2018-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-07
2018-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-07
2018-07-27	LIQ10	Removal of liquidator by court order
2018-07-27	LIQ10	Removal of liquidator by court order
2018-07-13	600	Appointment of a voluntary liquidator
2018-07-13	600	Appointment of a voluntary liquidator
2017-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-07
2017-03-17	600	Appointment of a voluntary liquidator
2017-03-17	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator
2017-03-17	4.40	Notice of ceasing to act as a voluntary liquidator
2016-09-21	4.68	Liquidators' statement of receipts and payments to 2016-07-07
2015-09-25	4.68	Liquidators' statement of receipts and payments to 2015-07-07
2014-08-29	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/14 FROM Unit 9 Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB United Kingdom
2014-07-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-07-21	600	Appointment of a voluntary liquidator
2014-07-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-07-08
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-23	AA01	Previous accounting period extended from 31/03/13 TO 30/06/13
2013-07-19	LATEST SOC	19/07/13 STATEMENT OF CAPITAL;GBP 115100
2013-07-19	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-03-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FOSTER
2013-01-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-14	SH01	31/03/11 STATEMENT OF CAPITAL GBP 115100
2011-07-29	AR01	19/04/11 FULL LIST
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 48 SPRING LANE SPROTBROUGH DONCASTER DN5 7QG
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	19/04/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ANN FOSTER / 19/04/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-29	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-12-14	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-11-21	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-07	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-11	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-04-19	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE TRADE SHUTTER COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-16
Resolutions for Winding-up	2014-07-16

Fines / Sanctions

No fines or sanctions have been issued against THE TRADE SHUTTER COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-05	Satisfied	I.R. SARGANTSON LIMITED
DEBENTURE	2009-05-28	Satisfied	I.R. SARJANTSON LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 THE TRADE SHUTTER COMPANY LTD

Financial Assets

Balance Sheet

Debtors	2011-03-31	£ 120,141
Tangible Fixed Assets	2011-03-31	£ 42,425

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE TRADE SHUTTER COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE TRADE SHUTTER COMPANY LTD

Trademarks

We have not found any records of THE TRADE SHUTTER COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TRADE SHUTTER COMPANY 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as THE TRADE SHUTTER COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE TRADE SHUTTER COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE TRADE SHUTTER COMPANY LTD	Event Date	2014-07-08
Andrew Timothy Clay (IP No. 009164 ) and Rob Sadler (IP No. 009172 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE TRADE SHUTTER COMPANY LTD	Event Date	2014-07-08
At a General Meeting of the Members of the above-named company, duly convened and held at Kelham House, Kelham Street, Doncaster DN1 3RE , on 8 July 2014 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay (IP No. 009164 ) and Rob Sadler (IP No. 009172 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on: 01904 479801 . Alternatively enquiries can be made to James Crawford by email at: james.crawford@begbies-traynor.com , or by telephone on 01904 479801 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TRADE SHUTTER COMPANY 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 THE TRADE SHUTTER COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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