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Home > England & Wales Companies > RAY TRADING LTD
Company Information for

RAY TRADING LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52,
Company Registration Number
08131675
Private Limited Company
Dissolved

Dissolved 2018-03-18

Company Overview

About Ray Trading Ltd
RAY TRADING LTD was founded on 2012-07-05 and had its registered office in Cheltenham. The company was dissolved on the 2018-03-18 and is no longer trading or active.

Key Data
Company Name
RAY TRADING LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Filing Information
Company Number 08131675
Date formed 2012-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2018-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-20 01:59:58
Primary Source:Companies House
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Companies with same name RAY TRADING LTD
The following companies were found which have the same name as RAY TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAY TRADING LTD Dept 3016 43 Owston Road Carcroft Doncaster DN6 8DA Active - Proposal to Strike off Company formed on the 2012-10-12
RAY TRADING PRIVATE LIMITED 1ST FLOOR DOULATRAM MANSION ABOVE CORPORATION BANK KITRIDGE ROAD COLABA MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1989-04-17
RAY TRADING PTY LTD VIC 3802 Dissolved Company formed on the 2010-01-08
RAY TRADING PTE LTD LORONG BAKAR BATU Singapore 348743 Dissolved Company formed on the 2008-09-10
RAY TRADING HONG KONG LIMITED Unknown Company formed on the 2016-11-09
RAY TRADING LLC Delaware Unknown
RAY TRADING (H.K.) COMPANY LIMITED Dissolved Company formed on the 2002-12-11
RAY TRADING CORP. 1300 BIRCKELL AVE MIAMI FL 33131 Inactive Company formed on the 2004-03-19
RAY TRADING PTY LTD Active Company formed on the 2019-05-19
RAY TRADING LLC 539 W COMMERCE ST DALLAS TX 75208 Forfeited Company formed on the 2021-12-09

Company Officers of RAY TRADING LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD ABID
 Director 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ABID UNIQUE CARS BRISTOL LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
MUHAMMAD ABID RAY CARS LTD Director 2011-04-14 CURRENT 2011-04-13 Dissolved 2015-04-28

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
2018-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ
2016-07-06LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 9 BRISTOL VALE TRADING ESTATE HARTCLIFFE WAY BRISTOL BS3 5RJ ENGLAND
2015-03-164.20STATEMENT OF AFFAIRS/4.19
2015-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 95 BRIDGEWATER ROAD BRISTOL AVON BS13 8AE
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0105/07/14 FULL LIST
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-12AR0105/07/13 FULL LIST
2012-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to RAY TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-10
Resolutions for Winding-up2015-03-10
Meetings of Creditors2015-02-26
Fines / Sanctions
No fines or sanctions have been issued against RAY 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
RAY TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2013-07-31 £ 30,284
Creditors Due Within One Year 2013-07-31 £ 25,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 RAY TRADING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 14,324
Current Assets 2013-07-31 £ 57,961
Debtors 2013-07-31 £ 10,583
Stocks Inventory 2013-07-31 £ 33,054
Tangible Fixed Assets 2013-07-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAY TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAY TRADING LTD
Trademarks
We have not found any records of RAY TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAY 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 (47910 - Retail sale via mail order houses or via Internet) as RAY TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAY 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 TypeAppointment of Liquidators
Defending partyRAY TRADING LIMITEDEvent Date2015-03-05
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAY TRADING LIMITEDEvent Date2015-03-05
At a general meeting of the Company, duly convened and held at Concorde House, Trinity Park, Solihull B37 7UQ on 5 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 5 March 2015 the appointment of Ian Pankhurst as Liquidator was confirmed. Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 5 March 2015 . Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380 . Muhammad Abid , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAY TRADING LIMITEDEvent Date2015-02-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 5 March 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. 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 cost of preparing the statement of affairs and convening the meeting. Further information is available from Laura South at the offices of Cobalt Business Support and Restructuring on 0121 647 7380. Proposed Liquidator: Ian Pankhurst (IP Number 9602 ) of Cobalt Business Support and Restructuring , Concorde House, Trinity Park, Solihull B37 7UQ . Muhammed Abid , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY 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 RAY 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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