Dissolved
Dissolved 2015-01-09
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Home > England & Wales Companies > A & M TRADING LTD
Company Information for A & M TRADING LTD
MANCHESTER, LANCASHIRE, M8,
|
Company Registration Number
 04668107 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About A & M Trading Ltd
A & M TRADING LTD was founded on 2003-02-17 and had its registered office in Manchester. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & M TRADING LTD | |
| Legal Registered Office | |
| MANCHESTER LANCASHIRE | |
Filing Information
| Company Number | 04668107 | |
|---|---|---|
| Date formed | 2003-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-02-28 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-11 16:41:30 |
| Companies House |
|
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Companies with same name A & M TRADING LTD
The following companies were found which have the same name as A & M TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A & M TRADING AS SAN MARCO LIMITED | 464 CREWE ROAD CREWE ROAD SANDBACH CHESHIRE CW11 3RL | Dissolved | Company formed on the 2013-03-13 | |
| A & M TRADING CO. LIMITED | 63 CASTLE ROAD SOUTHSEA PORTSMOUTH HANTS PO5 3AY | Dissolved | Company formed on the 2012-06-18 | |
 |
A & M TRADING CO., INC. | 63 AUSTIN BLVD. SUFFOLK COMMACK NEW YORK 11725 | Active | Company formed on the 1979-11-08 |
|
A & M Trading Inc | 8563 E Oregon Pl Denver CO 80231 | Good Standing | Company formed on the 2011-05-31 |
|
A & M TRADING, INC. | PORTLAND OR 97225 | Active | Company formed on the 2011-08-02 |
|
A & M TRADING LLC | 9604 KELLY COURT JUNEAU AK 99801 | Involuntarily Dissolved | Company formed on the 2014-03-10 |
|
A & M TRADING COMPANY, LLC | 7820 SAXEBOROUGH DR CASTLE ROCK CO 80108 | Voluntarily Dissolved | Company formed on the 1996-12-16 |
| A & M TRADING (MANCHESTER) LIMITED | REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | Active - Proposal to Strike off | Company formed on the 2015-07-31 | |
|
A & M TRADING LLC | 9604 KELLY COURT JUNEAU MT 99804 | Non-Compliant | Company formed on the 2015-12-11 |
|
A & M Trading, Inc. | 1601 INDUSTRIAL DR PHENIX CITY, AL 36869 | Active | Company formed on the 2000-06-22 |
 |
A & M TRADING PTY. LTD. | NSW 2571 | Active | Company formed on the 2005-06-09 |
|
A & M TRADING SERVICES PTY LTD | NSW 2060 | Active | Company formed on the 2008-09-08 |
|
A & M Trading | 3900 Valley Blvd, Suite C Walnut CA 91789 | FTB Suspended | Company formed on the 2012-06-13 |
 |
A & M TRADING | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-09 |
 |
A & M TRADING LIMITED | Active | Company formed on the 2017-03-30 | |
| A & M TRADING CORP. | 13481 S.W. 103RD ST. MIAMI FL 33186 | Inactive | Company formed on the 2002-03-28 | |
| A & M TRADING INVESTMENT GROUP LLC. | 17170 122ND DRIVE N. JUPITER FL 33478 | Active | Company formed on the 2012-11-07 | |
| A & M TRADING, LLC | 7850 NW 146TH ST MIAMI LAKES FL 33016 | Inactive | Company formed on the 2002-09-09 | |
| A & M TRADING GROUP INC | 5645 coral ridge drive coral springs FL 33076 | Active | Company formed on the 2006-10-13 | |
|
A & M TRADING, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2018-01-17 |
Company Officers of A & M TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAISAL HAROON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AZHAR BASHIR AHMED |
Company Secretary | ||
AZHAR BASHIR AHMED |
Director | ||
LUBNA AZHAR |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR FAISAL HAROON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZHAR AHMED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AZHAR AHMED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZHAR BASHIR AHMED / 02/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AZHAR BASHIR AHMED / 02/02/2012 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142D CHEETHAM HILL ROAD CHEETHAM HILL MANCHESTER M8 8PZ | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUBNA AZHAR | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/03/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUBNA AZHAR / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZHAR BASHIR AHMED / 24/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/05/07 | |
| 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 363(C) | 01/01/00 AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
5145 - Wholesale of perfume and cosmetics 5156 - Wholesale other intermediate goods
Licences & Regulatory approval
We could not find any licences issued to A & M TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-12-19 |
| Petitions to Wind Up (Companies) | 2012-11-14 |
| Proposal to Strike Off | 2011-12-13 |
| Proposal to Strike Off | 2011-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against A & M TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for A & M TRADING LTD. 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 (5145 - Wholesale of perfume and cosmetics) as A & M TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A & M TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by A & M TRADING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
| 62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | ||
| 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
| 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
| 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
| 67030000 | Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A & M TRADING LTD | Event Date | 2012-12-10 |
| In the High Court Of Justice case number 007893 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A & M TRADING LTD | Event Date | 2012-10-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7893 A Petition to wind up the above-named Company, Registration Number 04668107, of Safe Store, Unit 0027, 202-208 Cheetham Hill Road, Manchester, Lancashire, England, M8 8LW, principal trading address unknown , presented on 14 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1634505/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & M TRADING LTD | Event Date | 2011-12-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & M TRADING LTD | Event Date | 2011-03-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & M TRADING LTD 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 A & M TRADING LTD 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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