F.K TRADERS LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About F.k Traders Ltd

F.K TRADERS LIMITED was founded on 2009-07-10 and has its registered office in 1 Booth Street. The organisation's status is listed as "Liquidation". F.k Traders 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

Legal Registered Office
Company Name
F.K TRADERS LIMITED

C/O CG & CO GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in IG11

Filing Information

Company Number		06958781
Company ID Number		06958781
Date formed		2009-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2012
Account next due		30/04/2014
Latest return		10/07/2013
Return next due		07/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-11-05 14:11:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F.K TRADERS LIMITED

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Company Officers of F.K TRADERS LIMITED

Current Directors

Officer	Role	Date Appointed
FIZA ALI SHAIKH	Director	2009-07-10

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.

Date	Document Type	Document Description
2020-01-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-10
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Fortis House Suite 422 160 London Road Barking IG11 8BB
2018-10-26	LIQ02	Voluntary liquidation Statement of affairs
2018-10-26	600	Appointment of a voluntary liquidator
2018-10-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-11
2015-06-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-18	DS02	Withdrawal of the company strike off application
2014-02-11	DS01	Application to strike the company off the register
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-04-10	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Fiza Ali Shaikh on 2010-07-10
2009-09-22	287	Registered office changed on 22/09/2009 from 19 goodmayes road ilford essex IG3 9UH united kingdom
2009-07-23	288c	Director's change of particulars / fiza sheikh / 10/07/2009
2009-07-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to F.K TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-15
Resolution	2018-10-15
Proposal to Strike Off	2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against F.K TRADERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

F.K TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors

Creditors Due Within One Year	2011-08-01	£ 181,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 F.K TRADERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 4,694
Current Assets	2011-08-01	£ 221,048
Debtors	2011-08-01	£ 216,354
Fixed Assets	2011-08-01	£ 699
Shareholder Funds	2011-08-01	£ 40,365
Tangible Fixed Assets	2011-08-01	£ 699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F.K TRADERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.K TRADERS LIMITED

Trademarks

We have not found any records of F.K TRADERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.K TRADERS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as F.K TRADERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F.K TRADERS 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	Appointmen
Defending party	F.K TRADERS LIMITED	Event Date	2018-10-15
Company Number: 06958781 Name of Company: F.K TRADERS LIMITED Nature of Business: wholesaling of alcohol Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Fortis House Suite 422…

Initiating party		Event Type	Resolution
Defending party	F.K TRADERS LIMITED	Event Date	2018-10-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	F.K TRADERS LIMITED	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.K TRADERS 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 F.K TRADERS 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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