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Company Information for

9524 TRADING

HILL HOUSE 1, LITTLE NEW STREET, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02106632
Private Unlimited Company
Liquidation

Company Overview

About 9524 Trading
9524 TRADING was founded on 1987-03-05 and has its registered office in Little New Street. The organisation's status is listed as "Liquidation". 9524 Trading is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
9524 TRADING
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
AMF BOWLING (TRADITIONAL)02/11/2010
AMF BOWLING13/08/2010
Filing Information
Company Number 02106632
Company ID Number 02106632
Date formed 1987-03-05
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 2009-09-30
Account next due 
Latest return 2011-09-30
Return next due 2016-10-14
Type of accounts FULL
Last Datalog update: 2018-06-11 13:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9524 TRADING

Company Officers of 9524 TRADING

Current Directors
Officer Role Date Appointed
PETER LESLIE BOUGHTON
Director 2010-10-27
CHRIS NEOPHYTOU
Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MEHDI FARAHMAND-AFSHAR
Director 2010-10-27 2010-12-27
PAUL EDWARD WOODSTOCK HARRIS
Company Secretary 2004-09-29 2010-10-27
RICHARD JOHN COOK
Director 2004-10-11 2010-10-27
PAUL EDWARD WOODSTOCK HARRIS
Director 2004-09-29 2010-10-27
PETER WOODSTOCK HARRIS
Director 2004-10-11 2010-10-27
THOMAS WOODSTOCK HARRIS
Director 2004-10-11 2010-10-27
JONATHAN GORDON HUFFORD
Director 2006-04-19 2010-10-27
MARK DENNIS ROOT
Director 1995-06-19 2010-10-27
KATHERINE LISA COLLIS
Director 2006-10-06 2008-11-18
MICHAEL ERNEST PHELAN
Company Secretary 1998-11-24 2004-09-29
CHRISTOPHER FRANK CAESAR
Director 2001-10-18 2004-09-29
WILLIAM THOMAS DIDLAKE JR
Director 2002-11-18 2004-09-29
LAURENCE PATRICK KEHOE
Director 1995-06-19 2004-09-29
MICHAEL ERNEST PHELAN
Director 1998-11-24 2004-09-29
STEPHEN DALE SATTERWHITE
Director 2003-04-21 2004-09-29
MERRELL CLEMENT WERDEN
Director 2004-08-26 2004-09-29
GEORGE WALTER VIETH JR
Director 2003-04-21 2004-02-25
JOHN HOWARD SMITH
Director 2003-04-21 2003-09-01
BERNHARD BARTA
Director 2001-03-12 2003-05-23
ASHBY JAY
Director 1999-02-22 2003-05-23
TIMOTHY NICHOLAS SCOTT
Director 2002-11-18 2003-03-17
ROLAND CHARLES SMITH
Director 2000-01-11 2002-12-23
STEPHEN EDWARD HARE
Director 2000-01-11 2001-08-31
JONATHAN MCKENNA FARINHOLT
Director 2000-09-11 2001-03-12
MARC LEEMANS
Director 1998-01-01 1999-08-02
ADOLF SPANGENBERG
Director 1998-01-01 1999-08-02
BENT ENOR PETERSEN
Director 1992-09-30 1999-06-01
LESLIE STEPHEN ANSCOMBE
Company Secretary 1992-09-30 1998-11-20
LESLIE STEPHEN ANSCOMBE
Director 1992-09-30 1998-11-20
BEVERLEY WILKES ARMSTRONG
Director 1995-11-07 1996-05-01
LEE ROBERT SIMON
Director 1992-09-30 1995-06-19
BARBARA HADDON
Director 1992-09-30 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE BOUGHTON 9521 TRADING LIMITED Director 2011-07-12 CURRENT 2010-09-27 Dissolved 2013-08-08
PETER LESLIE BOUGHTON 9525 TRADING LIMITED Director 2011-06-17 CURRENT 2008-09-26 Dissolved 2014-01-21
PETER LESLIE BOUGHTON P.F.I. LIMITED Director 2009-08-04 CURRENT 2007-12-06 Dissolved 2013-10-12

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
2017-07-19WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2016-07-20LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 14/05/2016
2015-07-23LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 14/05/2015
2014-07-22LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT TO 14/05/14
2013-07-18LIQ MISCINSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 15/05/2012 - 14/05/2013
2012-08-09F9.4NOTICE OF CONSTITUTION OF COMMITTEE/4.52
2012-06-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX ENGLAND
2012-05-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-05-23COCOMPORDER OF COURT TO WIND UP
2012-04-19COCOMPORDER OF COURT TO WIND UP
2012-03-14ANNOTATIONClarification
2012-03-14RP04SECOND FILING FOR FORM TM01
2011-11-02LATEST SOC02/11/11 STATEMENT OF CAPITAL;GBP 280335.27
2011-11-02AR0130/09/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI FARAHMAND-AFSHAR
2011-01-31AP01DIRECTOR APPOINTED MR CHRIS NEOPHYTOU
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FOCUS 31 NORTH WING CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EY ENGLAND
2010-11-02AP01DIRECTOR APPOINTED MR PETER LESLIE BOUGHTON
2010-11-02AP01DIRECTOR APPOINTED MR MEHDI FARAHMAND-AFSHAR
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROOT
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUFFORD
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2010-11-02RES15CHANGE OF NAME 27/10/2010
2010-11-02CERTNMCOMPANY NAME CHANGED AMF BOWLING (TRADITIONAL) CERTIFICATE ISSUED ON 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-18AR0130/09/10 FULL LIST
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM FOCUS 31 NORTH WING CLEVELAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BW
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-23RES06REDUCE ISSUED CAPITAL 13/08/2010
2010-08-23RES04NC INC ALREADY ADJUSTED 13/08/2010
2010-08-17MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13RES15CHANGE OF NAME 13/08/2010
2010-08-13CERTNMCOMPANY NAME CHANGED AMF BOWLING CERTIFICATE ISSUED ON 13/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-16AR0130/09/09 FULL LIST
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE COLLIS
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 05/03/2008
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-04363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-08288aNEW DIRECTOR APPOINTED
2005-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 1 MAXTED COURT MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GL
2005-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04
2005-03-08225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-21AUDAUDITOR'S RESIGNATION
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
9261 - Operate sports arenas & stadiums



Licences & Regulatory approval
We could not find any licences issued to 9524 TRADING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-05-24
Petitions to Wind Up (Companies)2012-03-21
Petitions to Wind Up (Companies)2012-03-20
Petitions to Wind Up (Companies)2012-03-07
Fines / Sanctions
No fines or sanctions have been issued against 9524 TRADING
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT 2015-07-30 to 2015-07-30 1101/2012 9524 Trading
2015-07-30
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AMENDMENT 2009-02-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-09-30 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT CHARGE 2000-12-12 Outstanding FORSAKRINGSBOLAGET SPP, OMSESIDIGT
Intangible Assets
Patents
We have not found any records of 9524 TRADING registering or being granted any patents
Domain Names
We do not have the domain name information for 9524 TRADING
Trademarks
We have not found any records of 9524 TRADING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9524 TRADING. 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 (9261 - Operate sports arenas & stadiums) as 9524 TRADING are:

Outgoings
Business Rates/Property Tax
No properties were found where 9524 TRADING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party9524 TRADINGEvent Date2012-05-15
In the High Court of Justice case number 1101 Principal Trading Address: Star House, Star Hill, Rochester, Kent, ME1 1UX We, Lee Antony Manning and Louise Mary Brittain , both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA , (IP Nos. 6477 and 9000) give notice that on 15 May 2012 , we were appointed liquidators of 9524 Trading (an Unlimited Company) by the Secretary of State. Further details contact: Allan Freillich, Tel: 0207 303 0916 Louise Brittain , Joint Liquidator :
 
Initiating party BOWLPLEX LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party9524 TRADINGEvent Date2012-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 1101 A Petition to wind up the above-named Company 9524 Trading (An Unlimited Company) (Registered No 2106632), of, Star House, Star Hill, Rochester, Kent ME1 1UX , presented on 3 February 2012 by BOWLPLEX LIMITED , of 5th Floor, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX , DX 54 Chancery Lane. (Ref CH/ACG/TDM/344659.) :
 
Initiating party BOWLPLEX LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party9524 TRADINGEvent Date2012-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 1101 A Petition to wind up the above-named Company 9524 (An Unlimited Company) (Registered No 2106632), of, Star House, Star Hill, Rochester, Kent ME1 1UX , presented on 3 February 2012 by BOWLPLEX LIMITED , of 5th Floor, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioner’s Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX , DX 54 Chancery Lane. (Ref CH/ACG/TDM/344659.) :
 
Initiating party BOWLPLEX LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party9524 TRADINGEvent Date2012-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 1101 (An Unlimited Company) A Petition to wind up the above-named Company 9524 Trading (An Unlimited Company76) (Registered No 2106632), of Star House, Star Hill, Rochester, Kent ME1 1UX , presented on 3 February 2012 by BOWLPLEX LIMITED of 5th Floor, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX , DX 54 Chancery Lane. (Ref CH/ACG.TDM/344659.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9524 TRADING 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 9524 TRADING any grants or awards.
Ownership
    We could not find any group structure information
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