Dissolved
Dissolved 2016-01-15
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Home > England & Wales Companies > A & E TRADING (WALES) LIMITED
Company Information for A & E TRADING (WALES) LIMITED
21 GOLD TOPS, NEWPORT, NP20,
|
Company Registration Number
 05750456 Private Limited Company
Dissolved 2016-01-15 |
Company Overview
About A & E Trading (wales) Ltd
A & E TRADING (WALES) LIMITED was founded on 2006-03-21 and had its registered office in 21 Gold Tops. The company was dissolved on the 2016-01-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & E TRADING (WALES) LIMITED | |
| Legal Registered Office | |
| 21 GOLD TOPS NEWPORT | |
Filing Information
| Company Number | 05750456 | |
|---|---|---|
| Date formed | 2006-03-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A & E TRADING (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY EDWARD EVANS |
||
ANTHONY EDWARD EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRUDENCE EVANS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RHYMNEY CARS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| CASTLEFIELDS CARS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off |
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 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED ANTHONY EDWARD EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRUDENCE EVANS | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD EVANS / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to A & E TRADING (WALES) LIMITED 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 | 2015-07-07 |
| Petitions to Wind Up (Companies) | 2015-06-17 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2009-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against A & E TRADING (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & E TRADING (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
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 A & E TRADING (WALES) LIMITED
Intangible Assets
Patents
We have not found any records of A & E TRADING (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & E TRADING (WALES) LIMITED
Income
Government Income
We have not found government income sources for A & E TRADING (WALES) 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 (45112 - Sale of used cars and light motor vehicles) as A & E TRADING (WALES) LIMITED are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Outgoings
Business Rates/Property Tax
No properties were found where A & E TRADING (WALES) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A & E TRADING (WALES) LIMITED | Event Date | 2015-06-29 |
| In the High Court Of Justice case number 003532 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & E TRADING (WALES) LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & E TRADING (WALES) LIMITED | Event Date | 2009-07-21 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A & E TRADING (WALES) LIMITED | Event Date | 1970-01-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 05750456, of ,Guilfoyle Sage & Co, 21 Gold Tops, Newport, NP20 4PG, presented on 14 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 June 2015 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 26 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E TRADING (WALES) 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 A & E TRADING (WALES) 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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