DOUGLAS TRADING UK LTD

DOUGLAS TRADING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDOUGLAS TRADING UK LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05402806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS TRADING UK LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOUGLAS TRADING UK LTD located?

    Registered Office Address
    The Copper Room, Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS TRADING UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DOUGLAS TRADING UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueYes

    What are the latest filings for DOUGLAS TRADING UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor Ruthford House Warrington Road Birchwood Warrington WA3 6ZH England to The Copper Room, Deva City Office Park Trinity Way Manchester M3 7BG on May 28, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2025

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from No 8 Calmington Lane Runcorn Runcorn WA7 1QE England to 1st Floor Ruthford House Warrington Road Birchwood Warrington WA3 6ZH on Sep 07, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from Unit 68 Brindley Road Astmoor Industrial Estate Runcorn WA7 1PF England to No 8 Calmington Lane Runcorn Runcorn WA7 1QE on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from Unit1C Causeway Park Warrington WA4 6RF England to Unit 68 Brindley Road Astmoor Industrial Estate Runcorn WA7 1PF on Sep 16, 2019

    1 pagesAD01

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2017

    5 pagesAAMD

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

    Who are the officers of DOUGLAS TRADING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANA, Ahsan Qayyum
    Trinity Way
    M3 7BG Manchester
    The Copper Room, Deva City Office Park
    Director
    Trinity Way
    M3 7BG Manchester
    The Copper Room, Deva City Office Park
    EnglandBritishCompany Director99460450003
    RANA, Adeeba
    Causeway Park
    WA4 6RF Warrington
    Unit1c
    England
    Secretary
    Causeway Park
    WA4 6RF Warrington
    Unit1c
    England
    189116710001
    RANA, Ahson Qayyum
    23 Secker Avenue
    WA4 2RG Warrington
    Cheshire
    Secretary
    23 Secker Avenue
    WA4 2RG Warrington
    Cheshire
    BritishDirector99460450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RANA, Adeeba
    23 Secker Avenue
    WA4 2RG Warrington
    Cheshire
    Director
    23 Secker Avenue
    WA4 2RG Warrington
    Cheshire
    EnglandBritishDirector104413160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DOUGLAS TRADING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahsan Qayyum Rana
    Trinity Way
    M3 7BG Manchester
    The Copper Room, Deva City Office Park
    Aug 18, 2016
    Trinity Way
    M3 7BG Manchester
    The Copper Room, Deva City Office Park
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does DOUGLAS TRADING UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Salford
    Manchester
    practitioner
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Salford
    Manchester
    Gareth Hunt
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    practitioner
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester

    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