WORLD TRADE (UK) PLC
Overview
| Company Name | WORLD TRADE (UK) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03282217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLD TRADE (UK) PLC?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Tour operator activities (79120) / Administrative and support service activities
Where is WORLD TRADE (UK) PLC located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD TRADE (UK) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WORLD TRADE (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2018 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 41 Suite 9 Oxford Street Leamington Spa Warwickshire CV32 4RB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Jayprakash Maganlal Panchmatia on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Sailesh Maganlal Panchmatia on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jayprakash Maganlal Panchmatia on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Register inspection address has been changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF England | 1 pages | AD02 | ||||||||||
Who are the officers of WORLD TRADE (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANCHMATIA, Jayprakash Maganlal | Secretary | c/o World Trade (Uk) Plc Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | Irish | 38066450001 | ||||||
| PANCHMATIA, Jayprakash Maganlal | Director | c/o World Trade (Uk) Plc Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | England | Irish | Accountant | 38066450002 | ||||
| PANCHMATIA, Sailesh Maganlal | Director | c/o World Trade (Uk) Plc Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | England | British | Businessman | 28973570002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| PANCHMATIA, Rajendra Maganlal | Director | 62 Lewis Road Radford Semele CV31 1UQ Leamington Spa Warwickshire | Great Britain England | Irish | Businessman | 50926150001 | ||||
| PANCHMATIA, Vijay Maganlal | Director | 3 Bridle Road Lighthorne CV35 0AL Warwick | United Kingdom | Irish | Businessman | 28973580003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000780001 |
What are the latest statements on persons with significant control for WORLD TRADE (UK) PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WORLD TRADE (UK) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2012 Delivered On Sep 26, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WORLD TRADE (UK) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0