Liquidation
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Company Information for HMZ TRADING LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
 08852311 Private Limited Company
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Company Overview
About Hmz Trading Ltd
HMZ TRADING LIMITED was founded on 2014-01-20 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Hmz Trading Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| HMZ TRADING LIMITED | |
| Legal Registered Office | |
| 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in M16 | |
Filing Information
| Company Number | 08852311 | |
|---|---|---|
| Company ID Number | 08852311 | |
| Date formed | 2014-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 06:49:43 |
| Companies House |
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Companies with same name HMZ TRADING LIMITED
The following companies were found which have the same name as HMZ TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HMZ TRADING LIMITED | Unknown | |||
 |
Hmz Trading Co., Limited | Unknown | Company formed on the 2018-06-25 | |
| HMZ TRADING LTD | APARTMENT 503 X Q 7 BUILDING TAYLORSON STREET SOUTH SALFORD M5 3FN | Active | Company formed on the 2022-10-17 |
Company Officers of HMZ TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAJID ALI KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALEEM ULLAH |
Director | ||
IJAZ AHMED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW DADDIS GRILL LONDON LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off |
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 |
|---|---|---|
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 2ND FLOOR, UNIT 2/12A HOULDSWORTH MILL HOULDSWORTH STEEL STOCKPORT SK5 6DA ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEEM ULLAH | |
| PSC07 | CESSATION OF SALEEM ULLAH AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID ALI KHAN | |
| AP01 | DIRECTOR APPOINTED MR SAJID ALI KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IJAZ AHMED | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
| SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 25000 | |
| AP01 | DIRECTOR APPOINTED MR SALEEM ULLAH | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| SH01 | 30/01/16 STATEMENT OF CAPITAL GBP 25000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM FLAT 2 76-78 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LW | |
| AR01 | 20/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 FULL LIST | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 HMZ TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-08-30 |
| Appointmen | 2017-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against HMZ TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HMZ TRADING LIMITED 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
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 HMZ TRADING LIMITED
Intangible Assets
Patents
We have not found any records of HMZ TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HMZ TRADING LIMITED
Income
Government Income
We have not found government income sources for HMZ TRADING 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 (47910 - Retail sale via mail order houses or via Internet) as HMZ TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HMZ TRADING 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HMZ TRADING LIMITED | Event Date | 2017-08-23 |
| At a general meeting of the Company, duly convened and held at 2nd Floor, Unit 2/12A, Houldsworth Mill, Stockport SK5 6DA on 23 August 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 23 August 2017 . Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Sajid Khan , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HMZ TRADING LIMITED | Event Date | 2017-08-23 |
| Liquidator's name and address: Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMZ TRADING 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 HMZ TRADING LIMITED 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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