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SECOND HAND TRADING LIMITED

SECOND HAND TRADING LIMITED

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

    • Overview

    Company NameSECOND HAND TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09623988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SECOND HAND TRADING LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SECOND HAND TRADING LIMITED located?

    Registered Office Address
    09623988 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND HAND TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What is the status of the latest confirmation statement for SECOND HAND TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2019
    Next Confirmation Statement DueJan 19, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2018
    OverdueYes

    What are the latest filings for SECOND HAND TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr David Fordham changed to 09623988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 15, 2024

    		1 pagesRP10

    Address of officer Mr David Fordham changed to 09623988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 15, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09623988 - Companies House Default Address, Cardiff, CF14 8LH on Aug 15, 2024

    		1 pagesRP05

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Cessation of Nikolaos Koutrouvelis as a person with significant control on Jan 05, 2018

    		1 pagesPSC07

    Notification of David Fordham as a person with significant control on Jan 05, 2018

    		2 pagesPSC01

    Termination of appointment of Nikolaos Koutrouvelis as a director on Jan 05, 2018

    		1 pagesTM01

    Appointment of Mr David Fordham as a director on Jan 05, 2018

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Kemp House 152 City Road London EC1V 2NX on Aug 01, 2017

    		1 pagesAD01

    Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on May 24, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Jul 27, 2016

    		1 pagesTM02

    Appointment of Mr Nikolaos Koutrouvelis as a director on Jul 27, 2016

    		2 pagesAP01

    Termination of appointment of Nadiya Prokopovych as a director on Jul 27, 2016

    		1 pagesTM01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Nadiya Prokopovych on Jun 01, 2016

    		2 pagesCH01

    Appointment of Mrs Nadiya Prokopovych as a director on Jun 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of SECOND HAND TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDHAM, David
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		EnglandBritish162189990002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    		Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04133571
    		110173130001
    FORDHAM, David
    Foxhole Road
    TQ3 3ST Paignton
    148
    England
    		Director
    Foxhole Road
    TQ3 3ST Paignton
    148
    England
    		United KingdomBritish159171890001
    KOUTROUVELIS, Nikolaos
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House 152-160
    England
    		United KingdomGreek212004620001
    PROKOPOVYCH, Nadiya
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		GreeceGreek209631360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND HAND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fordham
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		Jan 05, 2018
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		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.
    Mr Nikolaos Koutrouvelis
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jul 27, 2016
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Nationality: Greek
    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.
    View Detailed Information on Persons with Significant Control

    Does SECOND HAND TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2028Due to be dissolved on
    Sep 13, 2021Conclusion of winding up
    Dec 12, 2018Commencement of winding up
    Oct 26, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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