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Company Information for

ROMAN TRADERS LIMITED

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
09556208
Private Limited Company
Liquidation

Company Overview

About Roman Traders Ltd
ROMAN TRADERS LIMITED was founded on 2015-04-23 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Roman Traders Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROMAN TRADERS LIMITED
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
 
Filing Information
Company Number 09556208
Company ID Number 09556208
Date formed 2015-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2019-06-04 12:54:51
Primary Source:Companies House
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Companies with same name ROMAN TRADERS LIMITED
The following companies were found which have the same name as ROMAN TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMAN TRADERS, INC. 4153 SW 47 AVE DAVIE FL 33314 Inactive Company formed on the 2017-08-08
ROMAN TRADERS LIMITED Unknown

Company Officers of ROMAN TRADERS LIMITED

Current Directors
Officer Role Date Appointed
SYED SHAH
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ATHER HUSSAIN SHAH
Director 2017-01-01 2017-10-31
JOHN PRATT
Director 2016-06-01 2017-01-01
ROMAN SIROVY
Director 2015-04-23 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED SHAH GLAMHER LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off

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
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LIQ02Voluntary liquidation Statement of affairs
2019-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-05
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM A & a Complex Unit 1 Lawton Street Rochdale Lacashire OL12 0LQ United Kingdom
2019-01-08SOAS(A)Voluntary dissolution strike-off suspended
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03DS01Application to strike the company off the register
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM A & a Complex Lawton Street Rochdale OL12 0LQ England
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM Jape 1 Business Centre First Floor Suite 2 Rochdale Lancashire OL12 6BZ United Kingdom
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 9 Fletcher Street Ashton-Under-Lyne OL6 6BY England
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ATHER HUSSAIN SHAH
2017-11-08AP01DIRECTOR APPOINTED MR SYED SHAH
2017-02-24CH01Director's details changed for Mr Athar Shah on 2017-02-24
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-23CH01Director's details changed for Mr Arther Shah on 2017-01-01
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT
2017-01-09AP01DIRECTOR APPOINTED MR ARTHER SHAH
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Suite 2 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX
2016-06-21AP01DIRECTOR APPOINTED MR JOHN PRATT
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN SIROVY
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 190 Muirfield Way Middlesbrough Cleveland TS4 3JY United Kingdom
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ROMAN TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-18
Resolutions for Winding-up2019-04-18
Meetings of Creditors2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against ROMAN TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMAN TRADERS 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ROMAN TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of ROMAN TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMAN TRADERS LIMITED
Trademarks
We have not found any records of ROMAN TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMAN TRADERS 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 (46900 - Non-specialised wholesale trade) as ROMAN TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMAN TRADERS 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 TypeAppointment of Liquidators
Defending partyROMAN TRADERS LIMITEDEvent Date2019-04-05
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED . Telephone: 0161 763 3183 . Email: info@horsfields.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROMAN TRADERS LIMITEDEvent Date2019-04-05
At a general meeting of the above-named company, duly convened, and held at 562 Bury Road, Rochdale, OL11 4DN on 5 April 2019 , the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry (office holder no. 7787 ) and Hemal Mistry (office holder no. 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up. 2.Any act required or authorised under any enactment to be done by a liquidator may be done by one of them. Contact details: Manubhai Govindbhai Mistry (office holder no. 7787 ) and Hemal Mistry (office holder no. 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED . Alternative contact: Christopher Brennen . Telephone: 0161 763 3183 . EMail: info@horsfields.com S Shah , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROMAN TRADERS LIMITEDEvent Date2019-03-26
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Syed Shah, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 a.m. Date: 5 April 2019 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 p.m. the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Manubhai Govindbhai Mistry (office holder no. 7787 ) and Hemal Mistry (office holder no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Christopher Brennan on 0161 763 3183 or email info@horsfields.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMAN TRADERS 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 ROMAN TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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