Datalog Logo

Company Information for

EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06948273
Private Limited Company
In Administration

Company Overview

About Equatorial Guinea Trading And General Commodities Ltd
EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED was founded on 2009-06-30 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Equatorial Guinea Trading And General Commodities Limited 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
Company Name
EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in ST5
 
Telephone01625429625
 
Filing Information
Company Number 06948273
Company ID Number 06948273
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973739960  
Last Datalog update: 2017-03-05 16:18:01
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED

Company Officers of EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GARDINER DAWSON
Director 2012-06-15
RACHEL MARGARET HARDING
Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD JOHN BREALEY
Director 2012-02-15 2015-07-31
SIMON JAMES PADGHAM DEMPSEY
Company Secretary 2009-06-30 2011-07-05
GLENYS ELIZABETH HARDING
Director 2010-08-23 2011-06-28
JOHN MICHAEL HARDING
Director 2010-08-23 2011-06-28
ANDREW JOHN ASHTON DOWNES
Director 2009-06-30 2010-08-24
JOHN ANTHONY DERAN DOWNES
Director 2009-06-30 2010-08-24
GLENYS ELIZABETH HARDING
Director 2009-06-30 2009-07-01
JOHN MICHAEL HARDING
Director 2009-06-30 2009-07-01
MATTHEW FRANK HARDING
Director 2009-06-30 2009-07-01
RACHEL MARGARET RODMAN
Director 2009-06-30 2009-06-30
RACHEL MARGARET RODMAN
Company Secretary 2009-06-30 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GARDINER DAWSON TOP CARS (NW) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
BRIAN GARDINER DAWSON TOP CARS (NW) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
BRIAN GARDINER DAWSON EXPEDIENT PROPERTY SOLUTIONS LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2015-07-14
BRIAN GARDINER DAWSON HARDING YARNS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active

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
2016-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016
2015-12-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE
2015-11-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069482730008
2015-09-21RES15CHANGE OF NAME 21/09/2015
2015-09-21CERTNMCOMPANY NAME CHANGED ROMERO CONSULTING LIMITED CERTIFICATE ISSUED ON 21/09/15
2015-09-21CERTNMCOMPANY NAME CHANGED F HARDING LIMITED CERTIFICATE ISSUED ON 21/09/15
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD BREALEY
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-14AR0130/06/15 FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482730010
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482730009
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482730008
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-29AR0130/06/14 FULL LIST
2014-02-12SH02SUB-DIVISION 15/01/14
2014-02-12RES13SUB DIV OF SHARES 15/01/2014
2014-02-12RES01ADOPT ARTICLES 15/01/2014
2014-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10RES01ADOPT ARTICLES 13/01/2014
2014-02-10SH0113/01/14 STATEMENT OF CAPITAL GBP 100000
2014-02-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-21AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12SH0612/11/13 STATEMENT OF CAPITAL GBP 93700
2013-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482730007
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482730006
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN BREALEY / 01/08/2013
2013-07-18AR0130/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S RACHEL MARGARET RODMAN / 24/07
2012-07-03AR0130/06/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S RACHEL MARGARET RODMAN / 02/07
2012-06-15AP01DIRECTOR APPOINTED MR BRIAN GARDINER DAWSON
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ UNITED KINGDOM
2012-04-02CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-02RES12VARYING SHARE RIGHTS AND NAMES
2012-04-02RES01ADOPT ARTICLES 16/03/2012
2012-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-28RES01ALTER MEMORANDUM 01/07/2009
2012-02-20AP01DIRECTOR APPOINTED MR REGINALD JOHN BREALEY
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
2011-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON DEMPSEY
2011-07-04AR0130/06/11 FULL LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENYS HARDING
2010-11-25SH0125/11/10 STATEMENT OF CAPITAL GBP 133858
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNES
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES
2010-09-14AP01DIRECTOR APPOINTED MR JOHN MICHAEL HARDING
2010-09-14AP01DIRECTOR APPOINTED M/S GLENYS ELIZABETH HARDING
2010-09-14AP01DIRECTOR APPOINTED M/S RACHEL MARGARET RODMAN
2010-09-10SH0112/08/10 STATEMENT OF CAPITAL GBP 93700
2010-09-01RES04NC INC ALREADY ADJUSTED 12/08/2010
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ASHTON DOWNES / 30/06/2010
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-11AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-15288aDIRECTOR APPOINTED ANDREW JOHN ASTON DOWNES
2009-07-14RES04GBP NC 1900/3878 01/07/2009
2009-07-14123NC INC ALREADY ADJUSTED 01/07/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR GLENYS HARDING
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL RODMAN
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW HARDING
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARDING

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2015-11-02
Fines / Sanctions
No fines or sanctions have been issued against EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2015-02-25 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2014-09-23 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2013-09-23 Outstanding THINCATS LOAN SYNDICATES LIMITED
2013-09-23 Outstanding THINCATS LOAN SYNDICATES LIMITED
CHATTELS MORTGAGE 2011-12-16 Satisfied
DEBENTURE 2011-09-10 Satisfied ROWANMOOR TRUSTEES LIMITED AND MATTHEW FRANK HARDING RACHEL MARGARET RODMAN JOHN MICHAEL HARDING
DEBENTURE 2011-07-06 Satisfied
ALL ASSETS DEBENTURE 2009-12-16 Satisfied
ALL ASSETS DEBENTURE 2009-09-04 Satisfied
Creditors
Creditors Due After One Year 2013-03-31 £ 257,590
Creditors Due After One Year 2012-03-31 £ 252,879
Creditors Due Within One Year 2013-03-31 £ 400,137
Creditors Due Within One Year 2012-03-31 £ 514,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

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 EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 133,858
Called Up Share Capital 2012-03-31 £ 133,858
Cash Bank In Hand 2013-03-31 £ 13,244
Cash Bank In Hand 2012-03-31 £ 10,896
Current Assets 2013-03-31 £ 852,302
Current Assets 2012-03-31 £ 905,993
Debtors 2013-03-31 £ 285,906
Debtors 2012-03-31 £ 356,721
Fixed Assets 2013-03-31 £ 910,292
Fixed Assets 2012-03-31 £ 947,896
Shareholder Funds 2013-03-31 £ 1,104,867
Shareholder Funds 2012-03-31 £ 1,086,807
Stocks Inventory 2013-03-31 £ 553,152
Stocks Inventory 2012-03-31 £ 538,376
Tangible Fixed Assets 2013-03-31 £ 847,813
Tangible Fixed Assets 2012-03-31 £ 885,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES 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 (47510 - Retail sale of textiles in specialised stores) as EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES 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.
Import/Export of Goods
Goods imported/exported by EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2014-02-0184483900Parts and accessories of machines of heading 8445, n.e.s.
2013-12-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2013-04-0184529000Furniture, bases and covers for sewing machines and parts thereof; other parts of sewing machines
2013-01-0154
2012-10-0154021100High-tenacity filament yarn of aramids (excl. sewing thread and yarn put up for retail sale)
2012-07-0184482000Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s.
2012-01-0154025100Filament yarn of nylon or other polyamides, incl. monofilament of < 67 decitex, single, with a twist of > 50 turns per metre (excl. sewing thread, yarn put up for retail sale, high-tenacity yarn or textured yarn)
2011-09-0154
2010-11-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITEDEvent Date2015-10-22
In the High Court Manchester District Registry case number 3024 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 831 9999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES 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 EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3BZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4