HUSSAIN TRADERS LTD
Overview
| Company Name | HUSSAIN TRADERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11301792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUSSAIN TRADERS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUSSAIN TRADERS LTD located?
| Registered Office Address | 9 Sherwood Place BD2 3DX Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HUSSAIN TRADERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from 108 Ventnor Street Bradford BD3 9JZ England to 9 Sherwood Place Bradford BD2 3DX on May 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sajid Ali as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Amir Ditta Begum as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Amir Ditta Begum as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sajid Ali as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Sherwood Place Bradford BD2 3DX England to 108 Ventnor Street Bradford BD3 9JZ on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Amir Ditta Begum as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Notification of Amir Ditta Begum as a person with significant control on Jan 14, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sajid Ali as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Sajid Ali as a person with significant control on Jan 14, 2019 | 1 pages | PSC07 | ||||||||||
Registration of charge 113017920001, created on Oct 04, 2018 | 25 pages | MR01 | ||||||||||
Registered office address changed from 15 Hill Side Terrace Bradford BD3 0BD United Kingdom to 9 Sherwood Place Bradford BD2 3DX on Sep 10, 2018 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of HUSSAIN TRADERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Sajid | Director | Sherwood Place BD2 3DX Bradford 9 England | England | Pakistani | 254588690001 | |||||
| ALI, Sajid | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | Pakistani | 245127220001 | |||||
| DITTA BEGUM, Amir | Director | Ventnor Street BD3 9JZ Bradford 108 England | United Kingdom | Spanish | 254242600001 |
Who are the persons with significant control of HUSSAIN TRADERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sajid Ali | Mar 31, 2019 | Sherwood Place BD2 3DX Bradford 9 England | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
| Mr Amir Ditta Begum | Jan 14, 2019 | Ventnor Street BD3 9JZ Bradford 108 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sajid Ali | Apr 10, 2018 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
Does HUSSAIN TRADERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2018 Delivered On Oct 11, 2018 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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