Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WESTMINSTER TRADING LTD
Company Information for

WESTMINSTER TRADING LTD

Thornton Rones, 311 High Road, Loughton, IG10 1AH,
Company Registration Number
05470649
Private Limited Company
Liquidation

Company Overview

About Westminster Trading Ltd
WESTMINSTER TRADING LTD was founded on 2005-06-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Westminster Trading Ltd is a Private Limited Company registered in ENGLAND 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
WESTMINSTER TRADING LTD
 
Legal Registered Office
Thornton Rones
311 High Road
Loughton
IG10 1AH
Other companies in B15
 
Filing Information
Company Number 05470649
Company ID Number 05470649
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 31/05/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-13 13:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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.
Companies with same name WESTMINSTER TRADING LTD
The following companies were found which have the same name as WESTMINSTER TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTMINSTER TRADING & CONSULTING COMPANY LIMITED THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 1999-11-17
WESTMINSTER TRADING & PROPERTY GROUP LIMITED CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ Active Company formed on the 1990-06-07
WESTMINSTER TRADING, INC. 555 MADISON AVE. New York NEW YORK NY 10022 Active Company formed on the 1971-04-27
WESTMINSTER TRADING Singapore Dissolved Company formed on the 2008-09-09
WESTMINSTER TRADING, INC. 1200 N FEDERAL HWY, SUITE 200 BOCA RATON FL 33432 Active Company formed on the 2009-02-24
WESTMINSTER TRADING, INC. 44 COCOANUT ROW PALM BEACH FL 33480 Inactive Company formed on the 1984-05-25
WESTMINSTER TRADING LTD Unknown
WESTMINSTER TRADING CORPORATION Delaware Unknown
WESTMINSTER TRADING INC Delaware Unknown
WESTMINSTER TRADING CO INC California Unknown
WESTMINSTER TRADING LLC California Unknown
Westminster Trading Group LLC Indiana Unknown
Westminster Trading Company Inc Maryland Unknown
Westminster Trading Services Limited Unknown
WESTMINSTER TRADING CO., LIMITED 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2023-04-14
WESTMINSTER TRADING LTD EAST HAM STATION HIGH STREET NORTH LONDON E6 2JA Active Company formed on the 2023-08-04

Company Officers of WESTMINSTER TRADING LTD

Current Directors
Officer Role Date Appointed
MANINDER SINGH
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIDALI BENNOUI
 Director 2017-03-31 2017-06-14
MANINDER SINGH KOHLI
 Director 2005-11-09 2017-03-31
TEJBIR SINGH MAINI
 Company Secretary 2005-11-30 2013-09-19
TEJBIR SINGH MAINI
 Director 2005-06-03 2013-09-19
JAYANT RUGNATH LAKHANI
 Company Secretary 2005-06-03 2005-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-03 2005-06-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-03 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANINDER SINGH WESTMINSTER IMPORT & EXPORT LTD Director 2017-06-14 CURRENT 2006-03-01 Dissolved 2018-01-16
MANINDER SINGH SGL INTERNATIONAL LIMITED Director 2017-06-14 CURRENT 2004-09-27 Liquidation

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
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-02
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-02
2017-08-08LIQ02Voluntary liquidation Statement of affairs
2017-07-21600Appointment of a voluntary liquidator
2017-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-03
2017-06-14AP01DIRECTOR APPOINTED MR MANINDER SINGH
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIDALI BENNOUI
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 399 Uxbridge Road Southall UB1 3EJ England
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 399 UXBRIDGE ROAD SOUTHALL UB1 3EJ ENGLAND
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM MELBOURNE HOUSE QUEENS ROAD WALSALL WS5 3NF ENGLAND
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MANINDER SINGH KOHLI
2017-05-04AP01DIRECTOR APPOINTED MR SIDALI BENNOUI
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-18AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Five Ways Leisure Complex Broad Street Birmingham B15 1AY
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-19AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEJBIR MAINI
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TEJBIR MAINI
2013-06-19AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 27 the Ridgeway Rothley Leicester LE7 7LE United Kingdom
2013-02-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-17AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0103/06/11 FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 1 KAMLOOPS CRESCENT LEICESTER LEICESTERSHIRE LE1 2HX
2011-04-12AA31/08/10 TOTAL EXEMPTION FULL
2010-08-12AR0103/06/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01AA31/08/08 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-09AA31/08/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-08-03363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-25363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-06-22225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-2288(2)RAD 03/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-06288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-07-11
Appointmen2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMINSTER TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-09-01 £ 734,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 WESTMINSTER TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 99
Cash Bank In Hand 2011-09-01 £ 57
Current Assets 2011-09-01 £ 1,406,584
Debtors 2011-09-01 £ 1,406,527
Shareholder Funds 2011-09-01 £ 671,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTMINSTER TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER TRADING LTD
Trademarks
We have not found any records of WESTMINSTER TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER 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 (68100 - Buying and selling of own real estate) as WESTMINSTER TRADING LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTMINSTER TRADING LTDEvent Date2017-07-03
At a general meeting of the Company, duly convened and held at Melbourne House, Queens Road, Walsall WS5 3NF on 3 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 3 July 2017 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333. Maninder Kohli , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTMINSTER TRADING LTDEvent Date2017-07-03
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER 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 WESTMINSTER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 1AH