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Home > England & Wales Companies > TRADERS GROUP LTD.
Company Information for

TRADERS GROUP LTD.

41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06708845
Private Limited Company
Dissolved

Dissolved 2018-02-10

Company Overview

About Traders Group Ltd.
TRADERS GROUP LTD. was founded on 2008-09-26 and had its registered office in 41 Scotland Street. The company was dissolved on the 2018-02-10 and is no longer trading or active.

Key Data
Company Name
TRADERS GROUP LTD.
 
Legal Registered Office
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
PLUMBTRADERS LTD24/09/2009
Filing Information
Company Number 06708845
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2018-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 01:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADERS GROUP LTD.
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Companies with same name TRADERS GROUP LTD.
The following companies were found which have the same name as TRADERS GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADERS GROUP CORP. 2303 EAST 65TH ST KINGS BROOKLYN NEW YORK 11234 Active Company formed on the 2008-09-08
TRADERS GROUP LTD. 691 W OAK ST UNIT A OAK HARBOR WA 98227 Dissolved Company formed on the 2000-02-18
TRADERS GROUP LIMITED Active Company formed on the 2005-04-07
TRADERS GROUP, INC 6819 NW 84 TH AVE MIAMI FL 33166 Inactive Company formed on the 2011-02-07
TRADERS GROUP CORPORATION 8027 W 14TH AVE MIAMI LAKES FL 33014 Inactive Company formed on the 2008-08-13
TRADERS GROUP, INC. 2001 N.W. 7TH ST. MIAMI, FL KT 33125 Inactive Company formed on the 1978-08-04
TRADERS GROUP, INC. 2600 SW 3RD AVE. MIAMI FL 33129 Inactive Company formed on the 1997-08-04
TRADERS GROUP BANCORP INC Delaware Unknown
TRADERS GROUP INTERNATIONAL INC Delaware Unknown
TRADERS GROUP INC California Unknown
TRADERS GROUP INC California Unknown
TRADERS GROUP INTERNATIONAL INC California Unknown
Traders Group LLC Maryland Unknown
Traders Group Inc Maryland Unknown
TRADERS GROUP CORP 11743 NE 14TH AVENUE MIAMI FL 33161 Active Company formed on the 2019-09-05
TRADERS GROUP INC District of Columbia Unknown
TRADERS GROUP HOLDING LTD 160-162 Long Lane London SE1 4BS Active - Proposal to Strike off Company formed on the 2022-01-11
TRADERS GROUP LTD 50 RICHFORD STREET LONDON UNITED KINGDOM W6 7HP Active Company formed on the 2023-02-02

Company Officers of TRADERS GROUP LTD.

Current Directors
Officer Role Date Appointed
DAVID STEVEN COLE
 Director 2012-04-02
IAN LAWRENCE COLE
 Director 2012-04-02
MARTIN DEREK SMITH
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JOHN WHEAWALL
 Director 2012-04-02 2013-11-03
STEVEN ROBERT HANCOCK
 Director 2008-09-26 2012-03-30
MARK SIMS
 Director 2008-09-26 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN COLE COLE PROPERTY RENOVATIONS LTD Director 2014-02-03 CURRENT 2014-02-03 Liquidation
DAVID STEVEN COLE CBF CONTRACTORS LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-05-09
IAN LAWRENCE COLE P P SERVICES PROPERTIES LIMITED Director 2011-03-01 CURRENT 2004-11-30 Active - Proposal to Strike off
IAN LAWRENCE COLE CBF CONTRACTORS LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-05-09
MARTIN DEREK SMITH ECHELON WEB DESIGN LTD Director 2015-06-12 CURRENT 2010-02-25 Dissolved 2016-05-10

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
2018-02-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016
2015-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-10-104.20STATEMENT OF AFFAIRS/4.19
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 49 ZOAR STREET DUDLEY WEST MIDLANDS DY3 2PA
2014-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WHEAWALL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-12AR0126/09/13 FULL LIST
2013-02-21AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-23DISS40DISS40 (DISS40(SOAD))
2013-01-22GAZ1FIRST GAZETTE
2013-01-18AR0126/09/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 16/05/2012
2012-05-16AP01DIRECTOR APPOINTED MR IAN LAWRENCE COLE
2012-05-16AP01DIRECTOR APPOINTED MR DAVID STEVEN COLE
2012-05-16AP01DIRECTOR APPOINTED MR CLIVE JOHN WHEAWALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 16 HIGH CARR NETWORK CENTRE MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7XE UNITED KINGDOM
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMS
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-28AR0126/09/10 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM SUITE 1 VALE PARK ENTERPRISE CENTRE PORT VALE F C HAMIL ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 1AW
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0126/09/09 FULL LIST
2009-09-24CERTNMCOMPANY NAME CHANGED PLUMBTRADERS LTD CERTIFICATE ISSUED ON 24/09/09
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 20 SUMMERCOURT DRIVE KINGSWINFORD DY6 9QL UK
2008-09-26NEWINCINCORPORATION 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
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to TRADERS GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-19
Resolutions for Winding-up2014-09-19
Petitions to Wind Up (Companies)2014-09-03
Meetings of Creditors2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against TRADERS GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADERS GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-09-30

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 TRADERS GROUP LTD.

Intangible Assets
Patents
We have not found any records of TRADERS GROUP LTD. registering or being granted any patents
Domain Names

TRADERS GROUP LTD. owns 7 domain names.

plumbtraders.co.uk   utilitysparehouse.co.uk   combi-traders.co.uk   boilertraders.co.uk   boot-traders.co.uk   event-traders.co.uk   seat-traders.co.uk  

Trademarks
We have not found any records of TRADERS GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERS GROUP 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TRADERS GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERS GROUP 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 TypeAppointment of Liquidators
Defending partyTRADERS GROUP LTDEvent Date2014-09-03
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRADERS GROUP LIMITEDEvent Date2014-09-03
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent, Staffordshire ST3 6HP on 3 September 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. R M Young and S J Currie of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent, Staffordshire ST3 6HP Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation were confirmed, however, Gareth David Rusling (IP Number 9481 ) and John Russell (IP Number 5544 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF were appointed Liquidators instead of R M Young and S J Currie of Begbies Traynor (Central) LLP. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Martin Smith , Chairman of Both Meetings :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTRADERS GROUP LTDEvent Date2014-09-03
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRADERS GROUP LIMITEDEvent Date2014-08-13
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 the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 3 September 2014 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a special resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must lodge a statement of claim in writing at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP not later than 12 noon on 2 September 2014. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP not later than 12 noon on 2 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E&W) 2011 can be obtained online at www.begbies-traynor.com/creditorsguides. Alternatively, if you require a hard copy of the Guide, please contact the office above and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the companys creditors will be made available for inspection, free of charge, at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 01782 394500 . By Order of the Board David S Cole , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADERS GROUP 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 TRADERS GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 7BS