CHANDNI TRADERS LIMITED

Company Name
CHANDNI TRADERS LIMITED

Legal Registered Office
BELFAST CO ANTRIM BT1 4GA Other companies in BT82

Company Number		NI043258
Date formed		2002-05-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-05-31
Date Dissolved		2017-06-16
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CHANDNI TRADERS LIMITED

Current Directors

Officer	Role	Date Appointed
SANJEEV SINGH GURAM	Company Secretary	2011-12-21
DALJEET KAUR GURAM	Director	2011-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANOOP GURAM	Company Secretary	2002-05-17	2011-03-31
SANJEEV SINGH GURAM	Director	2002-05-17	2011-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DALJEET KAUR GURAM	SAFE TRAVEL HOLIDAYS LIMITED	Director	2018-02-20	CURRENT	2018-02-20	Active

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.

Date	Document Type	Document Description
2017-06-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-16	4.73(NI)	CREDITOR'S RETURN OF FINAL MEETING
2017-02-13	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2017-02-13	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03	ANNOTATION	Second Filing
2017-02-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/01/2016
2017-02-03	ANNOTATION	Clarification
2017-02-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/01/2016
2017-02-01	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/01/2017
2016-02-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-02-02	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/01/2016
2016-02-02	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/01/2016
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1.014525
2015-06-02	AR01	17/05/15 FULL LIST
2015-02-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 23 NEWTOWN STREET STRABANE TYRONE BT82 8DW
2015-01-29	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-09-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1.014525
2014-05-19	AR01	17/05/14 FULL LIST
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-14	AR01	17/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-23	AR01	17/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-02-01	AP03	SECRETARY APPOINTED MR SANJEEV SINGH GURAM
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DALJEET KAUR / 01/02/2012
2011-05-19	AR01	17/05/11 FULL LIST
2011-04-20	AP01	DIRECTOR APPOINTED MRS DALJEET KAUR
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJEEV GURAM
2011-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY ANOOP GURAM
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	17/05/10 FULL LIST
2010-03-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-21	371S(NI)	17/05/09 ANNUAL RETURN SHUTTLE
2008-11-26	AC(NI)	31/05/08 ANNUAL ACCTS
2008-06-12	371S(NI)	17/05/08 ANNUAL RETURN SHUTTLE
2008-05-02	AC(NI)	31/05/06 ANNUAL ACCTS
2008-05-02	AC(NI)	31/05/05 ANNUAL ACCTS
2008-05-02	AC(NI)	31/05/07 ANNUAL ACCTS
2007-09-05	371S(NI)	17/05/07 ANNUAL RETURN SHUTTLE
2006-08-01	371S(NI)	17/05/06 ANNUAL RETURN SHUTTLE
2005-09-21	AC(NI)	31/05/04 ANNUAL ACCTS
2005-09-21	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-05-27	371S(NI)	17/05/05 ANNUAL RETURN SHUTTLE
2004-12-31	402(NI)	PARS RE MORTAGE
2004-12-31	402(NI)	PARS RE MORTAGE
2004-06-08	371S(NI)	17/05/04 ANNUAL RETURN SHUTTLE
2004-04-05	AC(NI)	31/05/03 ANNUAL ACCTS
2003-06-18	371S(NI)	17/05/03 ANNUAL RETURN SHUTTLE
2003-06-18	296(NI)	CHANGE OF DIRS/SEC
2002-05-17	ARTS(NI)	ARTICLES
2002-05-17	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-05-17	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-05-17	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to CHANDNI TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-03
Appointment of Liquidators	2015-01-30
Resolutions for Winding-up	2015-01-30
Notices to Creditors	2015-01-30
Meetings of Creditors	2015-01-16

Fines / Sanctions

No fines or sanctions have been issued against CHANDNI TRADERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-12-31	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2004-12-31	Outstanding	NORTHERN BANK LIMITED

Creditors

Creditors Due Within One Year	2012-06-01	£ 269,401
Creditors Due Within One Year	2011-06-01	£ 269,401

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 CHANDNI TRADERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 67,635
Called Up Share Capital	2011-06-01	£ 67,635
Cash Bank In Hand	2012-06-01	£ 10,516
Cash Bank In Hand	2011-06-01	£ 10,516
Current Assets	2012-06-01	£ 80,355
Current Assets	2011-06-01	£ 80,355
Debtors	2012-06-01	£ 1,178
Debtors	2011-06-01	£ 1,178
Fixed Assets	2012-06-01	£ 68,888
Fixed Assets	2011-06-01	£ 68,888
Shareholder Funds	2012-06-01	£ 120,158
Shareholder Funds	2011-06-01	£ 120,158
Stocks Inventory	2012-06-01	£ 68,661
Stocks Inventory	2011-06-01	£ 68,661
Tangible Fixed Assets	2012-06-01	£ 68,888
Tangible Fixed Assets	2011-06-01	£ 68,888

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHANDNI TRADERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHANDNI TRADERS LIMITED

Trademarks

We have not found any records of CHANDNI TRADERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANDNI 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 (56101 - Licensed restaurants) as CHANDNI TRADERS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where CHANDNI 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 Type	Final Meetings
Defending party	CHANDNI TRADERS LIMITED	Event Date	2017-02-03
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 3 March 2017 at 10:00 am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited , 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. Alison Burnside : Liquidator of Chandni Traders Limited - In Liquidation : Date: 31 January 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHANDNI TRADERS LIMITED	Event Date	2015-01-23
Alison Burnside , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA . Tel: 02890 243131 :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHANDNI TRADERS LIMITED	Event Date
In the Matter of AND Current Registered Office: 23 Newtown Street, Strabane, Co Tyrone BT82 8DW NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PKF -FPM Accountants Limited, 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 23 January 2015 at 10.30 am for the purposes mentioned in articles 85 to 87 of the said order. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PKF-FPM Accountants Limited , 1- 3 Arthur Street, Belfast, Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited at 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board D Guram : Dated: 12 January 2015

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHANDNI TRADERS LIMITED	Event Date
At a General Meeting of the above-named company, convened and held on 23 January 2015 at 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1 That the company be wound up voluntarily. 2 That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 23 day of January 2015 D Kuar Guram : Chairperson :

Initiating party		Event Type	Notices to Creditors
Defending party	CHANDNI TRADERS LIMITED	Event Date
Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 23 January 2015 that I, Alison Burnside, was appointed Liquidator by the creditors. Creditors of the above-named company are required on or before 28 February 2015 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 23rd day of January 2015 A Burnside : Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHANDNI 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 CHANDNI TRADERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHANDNI TRADERS LIMITED

Related Directorships