NORTH WEST TRADING LTD

Overview

Company Name	NORTH WEST TRADING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03763657
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Feb 24, 2012

Summary

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

What is the purpose of NORTH WEST TRADING LTD?

(5190) /

Where is NORTH WEST TRADING LTD located?

Registered Office Address	c/o DALY & CO The Portrgate Ecclesall Road S11 8NX Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST TRADING LTD?

Previous Company Names
Company Name	From	Until
NORTH WEST LINEN SERVICES LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for NORTH WEST TRADING LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for NORTH WEST TRADING LTD?

Filings

Date

Description

Document

Type

Feb 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2011

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jan 17, 2011

Registered office address changed from 17 Harrogate Way Southport Merseyside PR9 8JN on Jan 17, 2011

2 pages

AD01

Jan 14, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2010	LRESEX

Jul 16, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 100	SH01

Jul 16, 2010

Director's details changed for Siraz Ahmed on Oct 01, 2009

2 pages

CH01

Jun 24, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

May 12, 2009

legacy

3 pages

363a

Feb 06, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Oct 29, 2008

Total exemption small company accounts made up to Sep 30, 2007

4 pages

Jun 20, 2008

legacy

3 pages

363a

Jun 19, 2008

legacy

1 pages

287

Jun 19, 2008

legacy

1 pages

288b

Sep 10, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Jul 09, 2007

legacy

2 pages

363a

Jul 09, 2007

legacy

1 pages

190

Jul 09, 2007

legacy

1 pages

353

Jul 09, 2007

legacy

1 pages

287

Oct 17, 2006

legacy

1 pages

288a

Oct 17, 2006

legacy

1 pages

288b

Aug 02, 2006

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Jun 21, 2006

legacy

2 pages

363a

Apr 18, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NORTH WEST TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Siraz Edenfield Longsands Lane PR2 9PS Preston Lancashire	Apr 13, 2006		Secretary	Edenfield Longsands Lane PR2 9PS Preston Lancashire		British		Secretary	108145340001
AHMED, Siraz Edenfield Longsands Lane PR2 9PS Preston Lancashire	Sep 30, 2005		Director	Edenfield Longsands Lane PR2 9PS Preston Lancashire	England	British	1972-6	Director	108145340001
AHMED, Mehmooda 147 Watling Street Road Fulwood PR2 8AE Preston Lancashire	May 04, 1999	Apr 13, 2006	Secretary	147 Watling Street Road Fulwood PR2 8AE Preston Lancashire		British			76241290001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 28, 1999	May 04, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BBS NOMINEE LIMITED 17 Harrogate Way PR9 8JN Southport Merseyside	Oct 01, 2006	Jun 19, 2008	Secretary	17 Harrogate Way PR9 8JN Southport Merseyside					96843990001
AHMED, Yakub Ismail 145 Watling Street Road Fulwood PR2 8AE Preston Lancashire	May 04, 1999	Oct 01, 2006	Director	145 Watling Street Road Fulwood PR2 8AE Preston Lancashire	United Kingdom	British	1950-4	Company Director	71789770001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 28, 1999	May 04, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does NORTH WEST TRADING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 1999 Delivered On Jun 02, 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 Midland Bank PLC
	Transactions Jun 02, 1999Registration of a charge (395)

View Detailed Information on Charges

Does NORTH WEST TRADING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2012	Dissolved on
Dec 22, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Malachy Daly Daly & Co The Portergate S11 8NX Ecclesall Road Sheffield	practitioner	Daly & Co The Portergate S11 8NX Ecclesall Road Sheffield	Dec 22, 2010

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.
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