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BUSINESS IN TRADING LIMITED

BUSINESS IN TRADING LIMITED

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

    • Overview

    Company NameBUSINESS IN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11118092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS IN TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUSINESS IN TRADING LIMITED located?

    Registered Office Address
    Izabella House 24 26 Regents Place City Centre
    B1 Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS IN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BUSINESS IN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		3 pagesCS01

    Notification of Paul Mason as a person with significant control on Dec 15, 2018

    		2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 15, 2018

    		1 pagesTM01

    Appointment of Mr Paul Mason as a director on Dec 15, 2018

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 15, 2018

    		1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Dec 15, 2018

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Izabella House 24 26 Regents Place City Centre Birmingham B1 on Dec 17, 2018

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUSINESS IN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Paul
    B15 2LN Birmingham
    67 Wheelers Road
    United Kingdom
    		Director
    B15 2LN Birmingham
    67 Wheelers Road
    United Kingdom
    		EnglandBritishDirector253507390001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		EnglandBritishDirector152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS IN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mason
    B15 2LN Birmingham
    67 Wheelers Road
    United Kingdom
    		Dec 15, 2018
    B15 2LN Birmingham
    67 Wheelers Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Dec 19, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Dec 19, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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

    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