Liquidation
Company Information for ARTRADE HOLDINGS LIMITED
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
06676591
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 06676591 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL RASHID TAYUB |
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ABDUL RASHID TAYUB |
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SABIR RASHID TAYUB |
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SHAKERA SABIR TAYUB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRAN TAILOR |
Director | ||
HEMANT PATEL |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MST TOILETRIES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-07-07 | |
CROWN CREST ENTERPRISES PLC | Company Secretary | 2002-10-05 | CURRENT | 1980-03-11 | Active | |
CROWN CREST (HOLDINGS) PLC | Company Secretary | 2002-10-05 | CURRENT | 1994-09-28 | Active | |
SERT-MST PLC | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation | |
BEAUMANOR COURT MANAGEMENT COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2003-05-08 | Active | |
TAYGA INVESTMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
MST TOILETRIES LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-07-07 | |
SERT-MST PLC | Director | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation | |
CROWN CREST (HOLDINGS) PLC | Director | 1994-10-14 | CURRENT | 1994-09-28 | Active | |
CROWN CREST ENTERPRISES PLC | Director | 1991-08-05 | CURRENT | 1980-03-11 | Active | |
SERT INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
M. & S. TOILETRIES LIMITED | Director | 2008-09-08 | CURRENT | 1981-04-23 | Dissolved 2017-06-30 | |
MST TOILETRIES LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-07-07 | |
SERT-MST PLC | Director | 2002-03-15 | CURRENT | 2002-03-15 | Liquidation | |
SERT-MST PLC | Director | 2015-01-12 | CURRENT | 2002-03-15 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-02 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS | |
600 | Appointment of a voluntary liquidator | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM C/O Sert-Mst Plc Sert-Mst Glaisdale Drive East Bilborough Nottingham NG8 4GU | |
4.70 | Declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 499105 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ABDUL RASHID TAYUB on 2015-08-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 499105 | |
SH19 | Statement of capital on 2015-02-03 GBP 499,105 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/01/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AP01 | DIRECTOR APPOINTED MRS SHAKERA TAYUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4499105 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O SERT-MST PLC TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013 | |
AR01 | 19/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR KIRAN TAILOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/11 FULL LIST | |
AR01 | 19/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU UK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
123 | NC INC ALREADY ADJUSTED 08/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/4800000 02/09/2008 | |
88(2) | AD 08/09/08 GBP SI 4499103@1=4499103 GBP IC 1/4499104 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED HEMANT PATEL | |
288a | DIRECTOR APPOINTED SABIR RASHID TAYUB | |
288a | DIRECTOR AND SECRETARY APPOINTED ABDUL RASHID TAYUB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 ARTRADE HOLDINGS LIMITED
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARTRADE HOLDINGS LIMITED | Event Date | 2017-03-24 |
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 party | ARTRADE HOLDINGS LIMITED | Event Date | 2016-03-03 |
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 party | ARTRADE HOLDINGS LIMITED | Event Date | 2016-03-03 |
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 party | ARTRADE HOLDINGS LIMITED | Event Date | 2016-03-03 |
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. | |||
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. |