Company Information for SMARTTRADES (WALES) LIMITED
LLOYD HOUSE UNIT 4, PLAS ACTON ROAD, WREXHAM, CLWYD, LL11 2UD,
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Company Registration Number
08226038
Private Limited Company
Liquidation |
Company Name | ||
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SMARTTRADES (WALES) LIMITED | ||
Legal Registered Office | ||
LLOYD HOUSE UNIT 4 PLAS ACTON ROAD WREXHAM CLWYD LL11 2UD Other companies in LL11 | ||
Previous Names | ||
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Company Number | 08226038 | |
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Company ID Number | 08226038 | |
Date formed | 2012-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/01/2018 | |
Account next due | 30/10/2019 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-07-04 08:25:27 |
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Registered address | Last known status | Formation date | ||
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SMARTTRADES (WALES) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOMOS ANDERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMAD NADIM ALAM |
Company Secretary | ||
MOHAMMAD NADIM ALAM |
Director | ||
NAVEED ASLAM |
Director | ||
MOHAMMED NADIM ALAM |
Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD NADIM ALAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOS ANDERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NADIM ALAM | |
TM02 | Termination of appointment of Mohammad Nadim Alam on 2018-06-14 | |
AP01 | DIRECTOR APPOINTED MR TOMOS ANDERTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA | 30/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/01/15 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVEED ASLAM | |
AP01 | DIRECTOR APPOINTED MR NAVEED ASLAM | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED NADIM ALAM / 24/09/2012 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD NADIM ALAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O MR N ALAM 14 REGENT STREET WREXHAM WREXHAM LL11 1SA WALES | |
AR01 | 24/09/13 FULL LIST | |
RES15 | CHANGE OF NAME 06/06/2013 | |
CERTNM | COMPANY NAME CHANGED CLOTHING UNIT LIMITED CERTIFICATE ISSUED ON 17/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CENTRAL BUILDINGS LLAY HALL INDUSTRIAL ESTATE MOLD ROAD WREXHAM LL12 9YG WALES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-06-12 |
Petitions | 2019-05-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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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 SMARTTRADES (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SMARTTRADES (WALES) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SMARTTRADES (WALES) LIMITED | Event Date | 2019-06-05 |
In the High Court Of Justice case number 002626 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 : | |||
Initiating party | Event Type | Petitions | |
Defending party | SMARTTRADES (WALES) LIMITED | Event Date | 2019-05-23 |
In the High Court of Justice (Chancery Division) Companies Court No 2626 of 2019 In the Matter of SMARTTRADES (WALES) LIMITED (Company Number 08226038 ) Principal trading address: 17 Drayton Street, M… | |||
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. |