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Home > England & Wales Companies > ARTRADE HOLDINGS LIMITED
Company Information for

ARTRADE HOLDINGS LIMITED

C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
06676591
Private Limited Company
Liquidation

Company Overview

About Artrade Holdings Ltd
ARTRADE HOLDINGS LIMITED was founded on 2008-08-19 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Artrade Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARTRADE HOLDINGS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in NG8
 
Filing Information
Company Number 06676591
Company ID Number 06676591
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts GROUP
Last Datalog update: 2019-04-04 08:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTRADE HOLDINGS LIMITED
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Company Officers of ARTRADE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABDUL RASHID TAYUB
 Company Secretary 2008-08-19
ABDUL RASHID TAYUB
 Director 2008-08-19
SABIR RASHID TAYUB
 Director 2008-08-19
SHAKERA SABIR TAYUB
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN TAILOR
 Director 2011-12-19 2014-09-24
HEMANT PATEL
 Director 2008-08-19 2011-12-19
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2008-08-19 2008-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL RASHID TAYUB MST TOILETRIES LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
ABDUL RASHID TAYUB CROWN CREST ENTERPRISES PLC Company Secretary 2002-10-05 CURRENT 1980-03-11 Active
ABDUL RASHID TAYUB CROWN CREST (HOLDINGS) PLC Company Secretary 2002-10-05 CURRENT 1994-09-28 Active
ABDUL RASHID TAYUB SERT-MST PLC Company Secretary 2002-03-15 CURRENT 2002-03-15 Liquidation
ABDUL RASHID TAYUB BEAUMANOR COURT MANAGEMENT COMPANY LIMITED Director 2014-05-30 CURRENT 2003-05-08 Active
ABDUL RASHID TAYUB TAYGA INVESTMENTS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ABDUL RASHID TAYUB MST TOILETRIES LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
ABDUL RASHID TAYUB SERT-MST PLC Director 2002-03-15 CURRENT 2002-03-15 Liquidation
ABDUL RASHID TAYUB CROWN CREST (HOLDINGS) PLC Director 1994-10-14 CURRENT 1994-09-28 Active
ABDUL RASHID TAYUB CROWN CREST ENTERPRISES PLC Director 1991-08-05 CURRENT 1980-03-11 Active
SABIR RASHID TAYUB SERT INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
SABIR RASHID TAYUB M. & S. TOILETRIES LIMITED Director 2008-09-08 CURRENT 1981-04-23 Dissolved 2017-06-30
SABIR RASHID TAYUB MST TOILETRIES LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-07-07
SABIR RASHID TAYUB SERT-MST PLC Director 2002-03-15 CURRENT 2002-03-15 Liquidation
SHAKERA SABIR TAYUB SERT-MST PLC Director 2015-01-12 CURRENT 2002-03-15 Liquidation

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
2020-04-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-02
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-02
2017-06-074.68 Liquidators' statement of receipts and payments to 2017-03-02
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
2017-04-12600Appointment of a voluntary liquidator
2017-04-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-04-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-22600Appointment of a voluntary liquidator
2016-03-22LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-03
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM C/O Sert-Mst Plc Sert-Mst Glaisdale Drive East Bilborough Nottingham NG8 4GU
2016-03-164.70Declaration of solvency
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 499105
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ABDUL RASHID TAYUB on 2015-08-21
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 499105
2015-02-03SH19Statement of capital on 2015-02-03 GBP 499,105
2015-01-26SH20Statement by Directors
2015-01-26CAP-SSSolvency Statement dated 15/01/15
2015-01-26RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-01-12AP01DIRECTOR APPOINTED MRS SHAKERA TAYUB
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4499105
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O SERT-MST PLC TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB
2014-06-26AUDAUDITOR'S RESIGNATION
2014-06-19AUDAUDITOR'S RESIGNATION
2013-08-21AR0119/08/13 FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013
2012-08-22AR0119/08/12 FULL LIST
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-09AP01DIRECTOR APPOINTED MR KIRAN TAILOR
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
2011-12-06AUDAUDITOR'S RESIGNATION
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-22AR0119/08/11 FULL LIST
2010-11-26AR0119/08/10 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU UK
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-09AR0119/08/09 FULL LIST
2009-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-24123NC INC ALREADY ADJUSTED 08/09/08
2008-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-24RES04GBP NC 1000/4800000 02/09/2008
2008-12-2488(2)AD 08/09/08 GBP SI 4499103@1=4499103 GBP IC 1/4499104
2008-11-26225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-08-27288aDIRECTOR APPOINTED HEMANT PATEL
2008-08-27288aDIRECTOR APPOINTED SABIR RASHID TAYUB
2008-08-27288aDIRECTOR AND SECRETARY APPOINTED ABDUL RASHID TAYUB
2008-08-19NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ARTRADE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against ARTRADE HOLDINGS LIMITED
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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-09-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-09-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ARTRADE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARTRADE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTRADE HOLDINGS LIMITED
Trademarks
We have not found any records of ARTRADE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTRADE HOLDINGS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ARTRADE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTRADE HOLDINGS 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 partyARTRADE HOLDINGS LIMITEDEvent Date2017-03-24
John Anthony Lowe , (IP No. 009513) and Nathan Jones , (IP No. 9326) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . : The Joint Liquidators can be contacted via Email: john.lowe@frpadvisory.com or Nathan.jones@frpadvisory.com Ag HF10571
 
Initiating party Event Type
Defending partyARTRADE HOLDINGS LIMITEDEvent Date2016-03-03
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 3 March 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Companies also passed the following ordinary resolution: "That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis" Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 3 March 2016 . Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Dated 8 March 2016
 
Initiating party Event Type
Defending partyARTRADE HOLDINGS LIMITEDEvent Date2016-03-03
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 08 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 3 March 2016 . Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467. Patrick Ellward and Dilip Kumar Dattani , Joint Liquidators Dated 8 March 2016
 
Initiating party Event Type
Defending partyARTRADE HOLDINGS LIMITEDEvent Date2016-03-03
Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD : Further information about these cases is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4467.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTRADE HOLDINGS 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 ARTRADE HOLDINGS 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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    Other companies at postcode LE19 1WL