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Home > England & Wales Companies > PYNE TRADING LIMITED
Company Information for

PYNE TRADING LIMITED

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
05045768
Private Limited Company
Liquidation

Company Overview

About Pyne Trading Ltd
PYNE TRADING LIMITED was founded on 2004-02-16 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Pyne Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PYNE TRADING LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in EC1M
 
Filing Information
Company Number 05045768
Company ID Number 05045768
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872224725  
Last Datalog update: 2019-04-06 12:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYNE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of PYNE TRADING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MALCOLM CROCKER
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HOOK
 Company Secretary 2004-09-03 2012-04-24
STEVEN BLACKMAN
 Company Secretary 2004-03-01 2004-04-01
STEVEN BLACKMAN
 Director 2004-03-01 2004-04-01
LEE JOHN STEPHENSON
 Director 2004-03-01 2004-04-01
QA REGISTRARS LIMITED
 Nominated Secretary 2004-02-16 2004-02-16
QA NOMINEES LIMITED
 Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MALCOLM CROCKER PYNE ESTATES LIMITED Director 2015-10-28 CURRENT 1999-06-14 Active
EDWARD MALCOLM CROCKER PYNE ASSOCIATES LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active

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
2020-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2019-02-05LIQ01Voluntary liquidation declaration of solvency
2019-02-05600Appointment of a voluntary liquidator
2019-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-15
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 240
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 240
2016-01-29AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 240
2015-04-22AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-05AAMDAmended account small company full exemption
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 240
2014-03-01AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 40 Nunnery Lane York N Yorks YO23 1AJ
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HOOK
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-11AR0111/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALCOLM CROCKER / 11/01/2010
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 67 BISHOPFIELDS DRIVE YORK NORTH YORKSHIRE YO26 4WY
2007-01-18363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-07-2188(2)RAD 12/07/05--------- £ SI 90@1=90 £ IC 150/240
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 71 SPINNEY HILL ROAD OLNEY BUCKINGHAMSHIRE MK46 5AD
2005-03-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-09-15288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-1088(2)RAD 27/04/04--------- £ SI 148@1=148 £ IC 2/150
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 71 SPINNEY HILL ROAD OLNEY BUCKINGHAMSHIRE MK46 5AD
2004-02-26123NC INC ALREADY ADJUSTED 16/02/04
2004-02-26RES04£ NC 1000/150000 16/02
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-25288bSECRETARY RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to PYNE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-01-25
Appointment of Liquidators2019-01-25
Resolutions for Winding-up2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against PYNE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TERMS OF BUSINESS AGREEMENT 2005-04-30 Outstanding FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

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 PYNE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of PYNE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYNE TRADING LIMITED
Trademarks
We have not found any records of PYNE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYNE 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 (64991 - Security dealing on own account) as PYNE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PYNE 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 TypeNotices to
Defending partyPYNE TRADING LIMITEDEvent Date2019-01-25
 
Initiating party Event TypeAppointmen
Defending partyPYNE TRADING LIMITEDEvent Date2019-01-25
Name of Company: PYNE TRADING LIMITED Company Number: 05045768 Nature of Business: Group services company Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyPYNE TRADING LIMITEDEvent Date2019-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYNE 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 PYNE 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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    Other companies at postcode LE12 7NN