FED TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFED TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FED TRADING LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FED TRADING LTD located?

    Registered Office Address
    139-143 Union Street
    OL1 1TE Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FED TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    PEARL RESTAURANT & LOUNGE LIMITEDJan 19, 2005Jan 19, 2005

    What are the latest accounts for FED TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for FED TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr Mohammed Azeem on Jan 04, 2018

    1 pagesCH03

    Notification of Naheem Akhtar as a person with significant control on Jan 04, 2018

    2 pagesPSC01

    Registered office address changed from C/O 49 Church Street Eccles Manchester M30 0BJ England to 139-143 Union Street Oldham OL1 1TE on Jan 04, 2018

    1 pagesAD01

    Director's details changed for Mr Naheem Akhtar on Aug 14, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2016

    Statement of capital on Nov 23, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    RES15

    Registered office address changed from 119 Manchester Road Audenshaw Manchester M34 5PY to C/O 49 Church Street Eccles Manchester M30 0BJ on Nov 22, 2016

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Apr 30, 2014

    7 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 19, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of FED TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZEEM, Mohammed
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Secretary
    Union Street
    OL1 1TE Oldham
    139-143
    England
    BritishManager96168360001
    AKHTAR, Naheem
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    EnglandBritishManager103639140002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FED TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naheem Akhtar
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Jan 04, 2018
    Union Street
    OL1 1TE Oldham
    139-143
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FED TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 04, 2005
    Delivered On Apr 07, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 07, 2005Registration of a charge (395)

    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