16H TRADING LIMITED

Overview

Company Name	16H TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06761231
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2008
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of 16H TRADING LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is 16H TRADING LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of 16H TRADING LIMITED?

Previous Company Names
Company Name	From	Until
THE SWAN TARPORLEY LTD	Sep 27, 2012	Sep 27, 2012
KALTON & BARLOW LTD	Nov 28, 2008	Nov 28, 2008

What are the latest accounts for 16H TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for 16H TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2021	Notice of move from Administration to Dissolution	63 pages	AM23

Nov 25, 2020	Administrator's progress report	87 pages	AM10

Jun 25, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 09, 2020	Statement of administrator's proposal	56 pages	AM03

May 20, 2020	Registered office address changed from Timpson House Claverton Road Wythenshawe Manchester M23 9TT England to 4 Hardman Square Spinningfields Manchester M3 3EB on May 20, 2020	2 pages	AD01

Apr 28, 2020	Appointment of an administrator	3 pages	AM01

Mar 23, 2020	Cessation of David James Minchin as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 20, 2020	Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to Timpson House Claverton Road Wythenshawe Manchester M23 9TT on Mar 20, 2020	1 pages	AD01

Mar 20, 2020	Cessation of Graeme Ian Burns as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 20, 2020	Cessation of Edward Bradwall Barlow as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 20, 2020	Appointment of Mr Andy Pringle as a director on Mar 20, 2020	2 pages	AP01

Mar 20, 2020	Appointment of Mr Paresh Majithia as a director on Mar 20, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of David James Minchin as a director on Mar 20, 2020	1 pages	TM01

Mar 20, 2020	Termination of appointment of Graeme Ian Burns as a director on Mar 20, 2020	1 pages	TM01

Mar 20, 2020	Termination of appointment of Edward Bradwall Barlow as a director on Mar 20, 2020	1 pages	TM01

Jan 27, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 02, 2019	Director's details changed for Mr David James Minchin on Aug 10, 2019	2 pages	CH01

Sep 02, 2019	Change of details for Mr David James Minchin as a person with significant control on Aug 10, 2019	2 pages	PSC04

Aug 30, 2019	Change of details for Mr Edward Bradwall Barlow as a person with significant control on Jul 14, 2019	2 pages	PSC04

Aug 29, 2019	Change of details for Mr Edward Bradwall Barlow as a person with significant control on Jul 14, 2019	2 pages	PSC04

Aug 29, 2019	Change of details for 16 Hospitality Limited as a person with significant control on Mar 20, 2019	2 pages	PSC05

Mar 21, 2019	Registered office address changed from 50 High Street Tarporley Cheshire CW6 0AG to Westmead House Westmead Farnborough GU14 7LP on Mar 21, 2019	1 pages	AD01

Dec 04, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 16H TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJITHIA, Paresh Hardman Square Spinningfields M3 3EB Manchester 4	Mar 20, 2020		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1967-1	Director	95207500003
PRINGLE, Andy Hardman Square Spinningfields M3 3EB Manchester 4	Mar 20, 2020		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1974-11	Director	268336430001
BARLOW, Edward Bradwall Westmead GU14 7LP Farnborough Westmead House England	Nov 28, 2008	Mar 20, 2020	Director	Westmead GU14 7LP Farnborough Westmead House England	England	British	1972-10	Landlord	109692790002
BURNS, Graeme Ian, Mr. 4 Greek Street SK3 8AB Stockport Alpha House Cheshire England	Aug 13, 2015	Mar 20, 2020	Director	4 Greek Street SK3 8AB Stockport Alpha House Cheshire England	United Kingdom	British	1967-10	Director	75720570001
KALTON, Simon Oliver High Street CW6 0AG Tarporley 50 Cheshire England	Nov 28, 2008	Jun 22, 2015	Director	High Street CW6 0AG Tarporley 50 Cheshire England	United Kingdom	British	1974-3	Landlord	134899040001
MINCHIN, David James Westmead GU14 7LP Farnborough Westmead House England	Aug 13, 2015	Mar 20, 2020	Director	Westmead GU14 7LP Farnborough Westmead House England	United Kingdom	British	1963-12	Director	178713730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 16H TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Bradwall Barlow

Apr 06, 2016

Westmead

GU14 7LP Farnborough

Westmead House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Graeme Ian Burns

Apr 06, 2016

Greek Street

SK3 8AB Stockport

Sk3 8ab

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David James Minchin

Apr 06, 2016

Claverton Road

Wythenshawe

M23 9TT Manchester

Timpson House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

16 Hospitality Limited

Apr 06, 2016

Westmead

GU14 7LP Farnborough

Westmead House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Registry
Registration Number	7750282

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.

View Detailed Information on Persons with Significant Control

Does 16H TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2015 Delivered On Dec 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2015Registration of a charge (MR01)
Debenture	Created On Jun 13, 2011 Delivered On Jun 16, 2011	Satisfied	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2011Registration of a charge (MG01) Dec 12, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 16H TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2020	Administration started
Apr 13, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester

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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