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Company Information for DERBY TRADE SERVICES LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
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Company Registration Number
 04181543 Private Limited Company
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Company Overview
About Derby Trade Services Ltd
DERBY TRADE SERVICES LIMITED was founded on 2001-03-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Derby Trade Services 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 | |
|---|---|
| DERBY TRADE SERVICES LIMITED | |
| Legal Registered Office | |
| GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Other companies in WC1H | |
Filing Information
| Company Number | 04181543 | |
|---|---|---|
| Company ID Number | 04181543 | |
| Date formed | 2001-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2009 | |
| Account next due | 31/12/2010 | |
| Latest return | 29/05/2010 | |
| Return next due | 26/06/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 03:01:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY TRADE SERVICES LIMITED
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Company Officers of DERBY TRADE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINNET ANN MCDONAGH |
||
TERENCE JOSEPH MCDONAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1 BANK BUILDINGS THE AVENUE HIGHAMS PARK LONDON E4 9LE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 03/06/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: GOTHIC HOUSE STATION ROAD OLD HARLOW ESSEX CM17 0AP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
4533 - Plumbing Licences & Regulatory approval
We could not find any licences issued to DERBY TRADE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-03-09 |
| Meetings of Creditors | 2016-04-18 |
| Meetings of Creditors | 2011-06-22 |
| Appointment of Administrators | 2010-06-16 |
| Petitions to Wind Up (Companies) | 2010-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against DERBY TRADE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | RODERICK PAUL HANCOCK & AVRIL PATRICIA ANN HANCOCK | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 DERBY TRADE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DERBY TRADE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERBY TRADE SERVICES LIMITED
Income
Government Income
We have not found government income sources for DERBY TRADE SERVICES 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 (4533 - Plumbing) as DERBY TRADE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERBY TRADE SERVICES 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | DERBY TRADE SERVICES LIMITED | Event Date | 2017-03-03 |
| Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 3 April 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend, or any other dividend declared before their debt is proved. Date of appointment: 15 May 2012. Office Holder details: Stephen Hunt (IP No: 9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Rizwan Choudhury, Email: Rizwan.Choudhury@Griffins.net Ag GF120692 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DERBY TRADE SERVICES LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 03 May 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Gareth Rees, Email: Gareth.Rees@griffins.net or Tel: 0207 554 9600. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DERBY TRADE SERVICES LIMITED | Event Date | 2011-06-15 |
| Former Trading Address: 1-2 Bank Buildings, The Avenue, Highams Park, London E4 9LE Notice is hereby given that a Meeting of Creditors of the above named company will be held on 19 July 2011 at 11.00 am at Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG . Resolutions to be taken at the meeting, include a resolution specifying the terms on which the Liquidator is to be remunerated. A proxy form which, to enable a creditor to vote, must be lodged, together with a proof of debt form, at the offices of Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG , not later than 12 noon on 18 July 2011. The proxy form and statement may be posted or sent by fax to fax number 01789 767845. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG , on the two business days immediately prior to the meeting, between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. Any creditor wishing to vote at the meeting of creditors must submit a statement of claim. Secured creditors (unless they surrender their security) must provide details of the security and its value if they wish to vote at the meeting. The vote can only be in respect of the balance of the debt remaining unsecured. A creditor who cannot attend in person, may nominate another person to attend and vote on their behalf, or may appoint the Chairman of the meeting (who is a director of the Company) to vote on their behalf instead. T Papanicola FCA FCCA FABRP MCI.arb, Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DERBY TRADE SERVICES LIMITED | Event Date | 2010-06-09 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8248 T Papanicola FCA FCCA FABRP MCI.arb (IP Number: 005496 ) of Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DERBY TRADE SERVICES LIMITED | Event Date | 2010-02-18 |
| In the Birmingham District Registry case number 6147 A Petition to wind up the above named Company of 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE , presented on 18 February 2010 , by WOLSELEY UK LTD , PO Box 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL , claiming to be a Creditor of the Company will be heard at, Birmingham District Registry, High Court of Justice, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 11 June 2010 at 10.00 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 16.00 hours on 10 June 2010. The Petitioner's Solicitor is James Peters & Co , Kendal House, 41 Scotland Street, Sheffield, S3 7BS . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY TRADE SERVICES 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 DERBY TRADE SERVICES 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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