Dissolved
Dissolved 2016-12-07
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Company Information for US TRADING LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
|
Company Registration Number
 03950544 Private Limited Company
Dissolved 2016-12-07 |
Company Overview
About Us Trading Ltd
US TRADING LIMITED was founded on 2000-03-17 and had its registered office in Leicester. The company was dissolved on the 2016-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| US TRADING LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE | |
Filing Information
| Company Number | 03950544 | |
|---|---|---|
| Date formed | 2000-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 12:55:29 |
| Companies House |
|
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Companies with same name US TRADING LIMITED
The following companies were found which have the same name as US TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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US TRADING ASSOCIATES LLC | 7014 13TH AVENUE, SUITE 202 WESTCHESTER BROOKLYN NEW YORK 11228 | Active | Company formed on the 2013-06-17 |
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US TRADING ENTERPRISE CORP | 117-01 127TH STREET Queens SOUTH OZONE PARK NY 11420 | Active | Company formed on the 2013-02-28 |
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US TRADING HOUSE, INC. | 29 ROE ST Richmond STATEN ISLAND NY 10310 | Active | Company formed on the 2014-10-07 |
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US TRADINGS, INC. | 5406 78TH AVE CT W UNIVERSITY PLACE WA 984670000 | Dissolved | Company formed on the 2015-06-26 |
|
US TRADING LINKS LLC | 2611 W AIRPORT FRY WY IRVING TX 75062 | Active – Eligible for Termination/Withdrawal | Company formed on the 2012-06-07 |
|
US TRADING ASSOCIATES INC | 13607 EVENING WIND DR PEARLAND TX 77584 | Active | Company formed on the 2013-09-17 |
|
US TRADING GROUP LTD | 3020 ELSPETH CT. - COLUMBUS OH 43231 | Active | Company formed on the 2005-04-18 |
|
US TRADING COMPANY, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2006-02-16 |
|
US Trading Land LLC | 2810 Southshire Rd Highlands Ranch CO 80126 | Delinquent | Company formed on the 2016-02-02 |
 |
US TRADING CO PTY. LTD. | VIC 3666 | Strike-off action in progress | Company formed on the 2014-07-03 |
 |
US TRADING | HENDERSON ROAD Singapore 159556 | Dissolved | Company formed on the 2008-09-10 |
|
US TRADING ALLIANCE LTD | Delaware | Unknown | |
|
US TRADING GROUP L L C | Delaware | Unknown | |
|
US TRADING CO | Delaware | Unknown | |
|
US TRADING CORPORATION | Delaware | Unknown | |
 |
US TRADING (MALAYSIA) SDN. BHD. | Unknown | ||
| US TRADING AND SERVICE CORPORATION | 701 N. STATE RD. 7 HOLLYWOOD FL 33021 | Inactive | Company formed on the 2001-08-23 | |
| US TRADING SERVICES INC | 6925 College CT Davie FL 33317 | Inactive | Company formed on the 2013-06-18 | |
| US TRADING VN LLC | 1405 CALADESI DR WESLEY CHAPEL FL 33544 | Inactive | Company formed on the 2016-03-21 | |
| US TRADING AND LOGISTICS CORP | 7235 NW 54 ST MIAMI FL 33166 | Active | Company formed on the 2008-01-29 |
Company Officers of US TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEWAL SINGH UPPAL |
||
PARMINDER SINGH UPPAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEJPAL SINGH UPPAL |
Company Secretary | ||
TEJPAL SINGH UPPAL |
Director | ||
SUKHDEEP UPPAL |
Company Secretary | ||
JEETINDER UPPAL |
Director | ||
JASVINDER KAUR UPPAL |
Director | ||
KEWAL SINGH UPPAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
KEWAL SINGH UPPAL |
Company Secretary | ||
MUKESH CHHAGANLAL SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIENCO WHOLESALE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-08-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT 19 TRADING ESTATE, KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7TW UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR KEWAL SINGH UPPAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 535 WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS B68 8DD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER SINGH UPPAL / 26/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEJPAL UPPAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJPAL UPPAL | |
| LATEST SOC | 12/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: C/O T S PATARA & CO FINANCIAL HOUSE 352 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4ET | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/03 | |
| 363s | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 88(2)R | AD 01/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5134 - Wholesale alcoholic & other drinks Licences & Regulatory approval
We could not find any licences issued to US TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-21 |
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against US TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of US TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for US TRADING LIMITED
Income
Government Income
We have not found government income sources for US TRADING 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 (5134 - Wholesale alcoholic & other drinks) as US TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where US TRADING LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | US TRADING LIMITED | Event Date | 2016-07-18 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 25 August 2016 at 11.00 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 25 August 2016 at 11.15 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidators Final Receipts and Payments Account and to approve the Liquidators release. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Ru tland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day. Alternative Contact: Sarah Foreman, sarah.foreman@g2-i.co.uk , 0116 326 0320 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | US TRADING LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded US TRADING 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 US TRADING 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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