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Company Information for

MARKET TRADERS LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,
Company Registration Number
00962683
Private Limited Company
Liquidation

Company Overview

About Market Traders Ltd
MARKET TRADERS LIMITED was founded on 1969-09-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Market Traders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARKET TRADERS LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
Other companies in NG1
 
Filing Information
Company Number 00962683
Company ID Number 00962683
Date formed 1969-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-19
Return next due 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 16:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET TRADERS LIMITED
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Companies with same name MARKET TRADERS LIMITED
The following companies were found which have the same name as MARKET TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKET TRADERS UK LIMITED 11A PEMBRIDGE ROAD NOTTINGHILL GATE NOTTINGHILL GATE LONDON W11 3HQ Dissolved Company formed on the 2008-11-07
MARKET TRADERS INSTITUTE CANADA INC. 885 W Georgia St STE 1500 Vancouver British Columbia V6C 3H1 Active - Dissolution Pending (Non-compliance) Company formed on the 2002-07-12
MARKET TRADERS, L.L.C. 80 EARHART DRIVE SUITE 9 WILLIAMSVILLE NEW YORK 14221 Active Company formed on the 1999-06-08
MARKET TRADERS, LLC 711 S EIGHTH ST LAS VEGAS NV 89101 Revoked Company formed on the 2009-12-08
Market Traders, Inc. Delaware Unknown
MARKET TRADERS INSTITUTE INC Delaware Unknown
MARKET TRADERS USA INC Delaware Unknown
MARKET TRADERS INSTITUTE OF NORTH AMERICA, INC. 100 SE 2ND STREET, SUITE 3400 MIAMI FL 33131 Inactive Company formed on the 2003-09-23
MARKET TRADERS INC FL Inactive Company formed on the 1961-03-06
MARKET TRADERS INSTITUTE, INC. 3900 MILLENIA BLVD. ORLANDO FL 32839 Active Company formed on the 2002-02-18
MARKET TRADERS INSTITUTE FINANCIAL, INC. 400 COLONIAL CENTER PARKWAY LAKE MARY FL 32746 Inactive Company formed on the 2010-10-29
MARKET TRADERS INSTITUTE LLC 7472 NW 112TH PATH MIAMI FL 33178 Inactive Company formed on the 2006-10-10
MARKET TRADERS INCORPORATED 2940 SOUTH TAMIAMI TRAIL SARASOTA FL 33579 Inactive Company formed on the 1984-07-16
MARKET TRADERS INSTITUTE (IRELAND) LIMITED 2 THE GROVE SEVITT HALL BETTYSTOWN CO. MEATH Dissolved Company formed on the 2000-05-08
MARKET TRADERS UNITED LIMITED 109 LOWER BAGGOT STREET, DUBLIN 2 Dissolved Company formed on the 1995-01-27
MARKET TRADERS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-05-09
Market Traders Inc Maryland Unknown
MARKET TRADERS, LLC 5201 GLEN HEATHER DR FLOWER MOUND TX 75028 Active Company formed on the 2019-11-07
MARKET TRADERS LLC 7300 BISCAYNE BLVD. MIAMI FL 33138 Inactive Company formed on the 2019-12-11
MARKET TRADERS INSTITUTE, LLC 3900 MILLENIA BLVD ORLANDO FL 32839 Active Company formed on the 2002-02-18

Company Officers of MARKET TRADERS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD SMALLMAN-RAYNOR
Company Secretary 2009-04-06
MATTHEW SMALLMAN-RAYNOR
Director 2017-03-09
PATRICIA SMALLMAN-RAYNOR
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST JOHN SMALLMAN-RAYNOR
Company Secretary 1990-12-31 2009-03-10
PATRICIA ANN ALLEN
Director 1990-12-31 2005-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-19AD02SAIL ADDRESS CREATED
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 8 MELTON GARDENS EDWALTON NOTTINGHAM NG12 4BJ
2017-04-114.70DECLARATION OF SOLVENCY
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-09AP01DIRECTOR APPOINTED MR MATTHEW SMALLMAN-RAYNOR
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-06AR0119/12/15 FULL LIST
2015-08-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-19AR0119/12/14 FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM WILLSON HOUSE CATHEDRAL COURTYARD 25 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 5AW
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-22AR0116/11/13 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 FULL LIST
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-17AR0116/11/10 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-18AR0116/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMALLMAN-RAYNOR / 18/11/2009
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09288aSECRETARY APPOINTED PROF MATTHEW RICHARD SMALLMAN-RAYNOR
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY ERNEST SMALLMAN-RAYNOR
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-04288bDIRECTOR RESIGNED
2005-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-04169£ IC 100/50 14/10/05 £ SR 50@1=50
2005-11-04RES13ENTER INTO AGR 14/10/05
2005-11-04RES13SEC 162(1) POS RES DIR 14/10/05
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-01-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-08363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1998-12-03363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-27363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-18363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-14363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-08-30287REGISTERED OFFICE CHANGED ON 30/08/94 FROM: BYRON HOUSE 140 FRONT STREET ARNOLD NOTTINGHAM NG5 7EG
1994-06-06SRES01ALTER MEM AND ARTS 25/05/94
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-23363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-30363sRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-20363sRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-01395PARTICULARS OF MORTGAGE/CHARGE
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARKET TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-05
Appointment of Liquidators2017-04-05
Resolutions for Winding-up2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against MARKET TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 54,969
Current Assets 2012-04-01 £ 55,133
Debtors 2012-04-01 £ 164
Fixed Assets 2012-04-01 £ 100,124
Shareholder Funds 2012-04-01 £ 152,680
Tangible Fixed Assets 2012-04-01 £ 124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKET TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET TRADERS LIMITED
Trademarks
We have not found any records of MARKET TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET TRADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARKET TRADERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for MARKET TRADERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 2nd Flr, 265, Main Street, Bulwell, Nottingham, NG6 8EZ NG6 8EZ 1,22520100401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMARKET TRADERS LIMITEDEvent Date2017-04-05
Date of appointment: 28 March 2017 Date by which Creditors must submit their claims: 2 May 2017 Address to which Creditors must submit their claims: Mazars LLP , 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARKET TRADERS LIMITEDEvent Date2017-03-28
Simon David Chandler and Scott Christian Bevan , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9578. Alternative person to contact with enquiries about the case: Dan Carr :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARKET TRADERS LIMITEDEvent Date2017-03-28
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham B3 2RT , be appointed as joint liquidators of the company for the purposes of the voluntary winding-up Date on which Resolutions were passed: 28 March 2017 Patricia Smallman-Raynor , Director Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT : Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET TRADERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKET TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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