Liquidation
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Company Information for PELHAM TRADING LTD
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
 07600557 Private Limited Company
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Company Overview
About Pelham Trading Ltd
PELHAM TRADING LTD was founded on 2011-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Pelham Trading 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
| Company Name | ||
|---|---|---|
| PELHAM TRADING LTD | ||
| Legal Registered Office | ||
| 25 MOORGATE LONDON EC2R 6AY Other companies in B8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07600557 | |
|---|---|---|
| Company ID Number | 07600557 | |
| Date formed | 2011-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 26/06/2015 | |
| Return next due | 24/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 01:32:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM TRADING LTD
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Companies with same name PELHAM TRADING LTD
The following companies were found which have the same name as PELHAM TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PELHAM TRADING CO. PTY. LTD. | WA 6058 | Dissolved | Company formed on the 2001-10-22 |
 |
PELHAM TRADING COMPANY INC | Delaware | Unknown | |
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PELHAM TRADING GROUP LLC | Delaware | Unknown | |
|
PELHAM TRADING POST INC | Georgia | Unknown | |
|
PELHAM TRADING POST INC | Georgia | Unknown |
Company Officers of PELHAM TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUMAR HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS LEE HASKINS |
Director | ||
MATTHEW TERENCE HALL |
Director | ||
USMAN MEER |
Director | ||
PAUL CLEVELAND COLLINS |
Director | ||
USMAN MEER |
Company Secretary | ||
HALIMA BEGUM |
Director |
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 |
|---|---|---|
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 57C 54-76 Bissell Street Birmingham B5 7HP | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR QUMAR HUSSAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE HASKINS | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TERENCE HALL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LEE HASKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 57C SATURN BUSINESS CENTRE 54 - 76 BISSELL STREET BIRMINGHAM B5 7HP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 604 BROMFORD LANE WARD END BIRMINGHAM B8 2NP ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN MEER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 666 Alum Rock Road Birmingham B8 3NU | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW TERENCE HALL | |
| RES15 | CHANGE OF NAME 03/11/2014 | |
| CERTNM | Company name changed pelham curries LTD\certificate issued on 06/11/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEVELAND COLLINS | |
| AP01 | DIRECTOR APPOINTED MR USMAN MEER | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HALIMA BEGUM | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY USMAN MEER | |
| AP01 | DIRECTOR APPOINTED MR PAUL CLEVELAND COLLINS | |
| AR01 | 12/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM MEER AND CO 506 ALUM ROCK ROAD ALUM ROCK BIRMINGHAM B8 3HX | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR USMAN MEER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PELHAM TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-02 |
| Winding-Up Orders | 2015-05-11 |
| Petitions to Wind Up (Companies) | 2015-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against PELHAM TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PELHAM TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.51 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 31,509 |
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Creditors and other liabilities
Filed Financial Reports
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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 PELHAM TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 2,306 |
| Current Assets | 2012-05-01 | £ 6,786 |
| Debtors | 2012-05-01 | £ 2,180 |
| Fixed Assets | 2012-05-01 | £ 17,490 |
| Shareholder Funds | 2012-05-01 | £ 7,233 |
| Stocks Inventory | 2012-05-01 | £ 2,300 |
| Tangible Fixed Assets | 2012-05-01 | £ 17,490 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PELHAM TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for PELHAM TRADING LTD
Income
Government Income
We have not found government income sources for PELHAM TRADING 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 (46900 - Non-specialised wholesale trade) as PELHAM TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PELHAM TRADING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PELHAM TRADING LTD | Event Date | 2015-04-27 |
| In the High Court Of Justice case number 001608 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PELHAM TRADING LTD FORMERLY PELHAM CURRIES LTD | Event Date | 2015-03-03 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1608 A Petition to wind up the above-named Company, Registration Number 07600557, of 604 Bromford Lane, Ward End, Birmingham, England, B8 2NP formerly of 666 Alum Rock Road, Birmingham, B8 3NU, principal trading address at 142 Eastfield Road, Bordesley Green, Birmingham, B9 5XA presented on 3 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM TRADING 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 PELHAM TRADING LTD 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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