D2 TRADING LIMITED

Overview

Company Name	D2 TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03761249
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of D2 TRADING LIMITED?

(7415) /

Where is D2 TRADING LIMITED located?

Registered Office Address	3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of D2 TRADING LIMITED?

Previous Company Names
Company Name	From	Until
A J T LIMITED	Jun 02, 1999	Jun 02, 1999
CONTINENTAL SHELF 121 LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for D2 TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for D2 TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 05, 2013	Administrator's progress report to Mar 25, 2013	10 pages	2.24B

Apr 05, 2013	Notice of move from Administration to Dissolution on Mar 25, 2013	1 pages	2.35B

Dec 17, 2012	Notice of extension of period of Administration	2 pages	2.31B

Oct 10, 2012	Administrator's progress report to Sep 26, 2012	19 pages	2.24B

May 14, 2012	Administrator's progress report to Apr 17, 2012	6 pages	2.24B

Dec 28, 2011	Notice of extension of period of Administration	3 pages	2.31B

Dec 09, 2011	Notice of extension of period of Administration	3 pages	2.31B

Nov 25, 2011	Administrator's progress report to Oct 17, 2011	9 pages	2.24B

Aug 10, 2011	Administrator's progress report to Jun 29, 2011	14 pages	2.24B

Jan 31, 2011	Administrator's progress report to Dec 29, 2010	40 pages	2.24B

Jan 04, 2011	Notice of extension of period of Administration	2 pages	2.31B

Sep 07, 2010	Administrator's progress report to Jun 29, 2010	20 pages	2.24B

Aug 18, 2010	legacy	13 pages	MG04

Jun 04, 2010	legacy	11 pages	MG04

May 19, 2010	legacy	4 pages	MG04

May 19, 2010	legacy	4 pages	MG04

Apr 08, 2010	Statement of affairs with form 2.15B/2.14B	21 pages	2.16B

Mar 16, 2010	Result of meeting of creditors	35 pages	2.23B

Feb 24, 2010	Statement of administrator's proposal	33 pages	2.17B

Jan 25, 2010	Registered office address changed from 51 Eastcheap London EC3M 1JP on Jan 25, 2010	2 pages	AD01

Jan 07, 2010	Appointment of an administrator	1 pages	2.12B

May 06, 2009	legacy	6 pages	363a

Dec 04, 2008	Group of companies' accounts made up to Jan 31, 2008	25 pages	AA

Aug 06, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of D2 TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Apr 08, 2008		Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		78278710003
CONNOLLY, Gary Smith Gardens Bishopbriggs G64 1FS Glasgow 2	Apr 08, 2008		Director	Smith Gardens Bishopbriggs G64 1FS Glasgow 2		British	1967-7	129873850001
DALZIEL, Ian Andrew Woodside Terrace G3 7XH Glasgow 21	Apr 08, 2008		Director	Woodside Terrace G3 7XH Glasgow 21	Scotland	British	1971-10	130326870001
DAVIDSON, Stephen 18 Turnberry Crescent ML5 5JH Coatbridge	Apr 08, 2008		Director	18 Turnberry Crescent ML5 5JH Coatbridge		British	1964-7	95283260001
HUTCHINSON, Natasha Ewing Street PA10 2JA Kilbarchan 4 Renfrewshire	Apr 08, 2008		Director	Ewing Street PA10 2JA Kilbarchan 4 Renfrewshire		British	1971-1	129873690001
KINNEY, Alan Thomas 19 Elphistone Road Giffnock G46 6TF Glasgow Lanarkshire	Jul 31, 1999		Director	19 Elphistone Road Giffnock G46 6TF Glasgow Lanarkshire	Scotland	British	1952-2	18162560002
MCBREARTY, Sharon Richmond Drive Cambuslang G72 8BH Glasgow 3	Apr 08, 2008		Director	Richmond Drive Cambuslang G72 8BH Glasgow 3	Scotland	British	1971-10	129873420001
MCGONIGLE, James Paul 17 Erskine Road Giffnock G46 6TH Glasgow Lanarkshire	Jul 31, 1999		Director	17 Erskine Road Giffnock G46 6TH Glasgow Lanarkshire		British	1952-4	66507570002
TEMPLETON, Heather Margaret Lochridge House KA3 5LH Stewarton 2 Southflat	Apr 08, 2008		Director	Lochridge House KA3 5LH Stewarton 2 Southflat	Scotland	British	1975-1	130051610001
DRURY, Michael Charles Goodson 167 Waterside Road Carmunnock G76 9AJ Glasgow	May 28, 1999	Jul 01, 2001	Secretary	167 Waterside Road Carmunnock G76 9AJ Glasgow		British		36514670005
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007	Apr 08, 2008	Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British		127615890001
MCCLUSKEY, Brian 35 Castlehill Road KA7 2HY Ayr Ayrshire	Mar 21, 2003	Jul 28, 2006	Secretary	35 Castlehill Road KA7 2HY Ayr Ayrshire		British		96335270002
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Aug 27, 2001	Mar 24, 2003	Secretary	Greenacres Kerrix Road KA1 5QP Symington Ayrshire		British		159708270001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Jul 28, 2006	Apr 08, 2008	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		106673560001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 28, 1999	May 28, 1999	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
COTTINGHAM, Scott George Obree Avenue Prestwick KA9 2NT Glasgow 147	Apr 08, 2008	Aug 01, 2008	Director	Obree Avenue Prestwick KA9 2NT Glasgow 147		British	1971-8	129873580001
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Sep 14, 2006	Apr 08, 2008	Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	114537830001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	May 21, 1999	Mar 21, 2003	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Jul 06, 2001	Apr 08, 2008	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Apr 28, 1999	May 21, 1999	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does D2 TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the west coast capital parties on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book dbts uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled West Coast Capital Retail Limited (As Agent and Security Trustee for the West Coast Capital Parties)
	Transactions Apr 11, 2008Registration of a charge (395) Jun 02, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 13, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 10, 2003 Delivered On Jun 24, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2003Registration of a charge (395) May 19, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jul 14, 1999 Delivered On Jul 21, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 1999Registration of a charge (395) May 19, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does D2 TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2009	Administration started
Mar 25, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

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