Liquidation
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Company Information for M S H TRADING LIMITED
109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
 07232164 Private Limited Company
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Company Overview
About M S H Trading Ltd
M S H TRADING LIMITED was founded on 2010-04-22 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". M S H Trading 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
| Company Name | |
|---|---|
| M S H TRADING LIMITED | |
| Legal Registered Office | |
| 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Other companies in NG1 | |
Filing Information
| Company Number | 07232164 | |
|---|---|---|
| Company ID Number | 07232164 | |
| Date formed | 2010-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 09:55:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M S H 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
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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Companies with same name M S H TRADING LIMITED
The following companies were found which have the same name as M S H TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M S H TRADING LIMITED | Unknown |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-30 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 11 Forman Street Nottingham NG1 4AA | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to M S H TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-03 |
| Resolution | 2017-08-03 |
| Meetings o | 2017-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against M S H TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M S H TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 757 |
|---|---|---|
| Creditors Due After One Year | 2011-05-01 | £ 3,326 |
| Creditors Due Within One Year | 2012-05-01 | £ 31,238 |
| Creditors Due Within One Year | 2011-05-01 | £ 22,275 |
| Other Creditors Due Within One Year | 2012-05-01 | £ 7,489 |
| Other Creditors Due Within One Year | 2011-05-01 | £ 337 |
| Taxation Social Security Due Within One Year | 2012-05-01 | £ 11,949 |
| Taxation Social Security Due Within One Year | 2011-05-01 | £ 12,007 |
| Trade Creditors Within One Year | 2012-05-01 | £ 8,452 |
| Trade Creditors Within One Year | 2011-05-01 | £ 6,583 |
Creditors and other liabilities
Filed Financial Reports
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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 M S H TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 22,760 |
| Cash Bank In Hand | 2011-05-01 | £ 4,033 |
| Current Assets | 2012-05-01 | £ 24,760 |
| Current Assets | 2011-05-01 | £ 17,141 |
| Debtors | 2011-05-01 | £ 11,108 |
| Fixed Assets | 2012-05-01 | £ 7,245 |
| Fixed Assets | 2011-05-01 | £ 8,609 |
| Other Debtors | 2011-05-01 | £ 11,108 |
| Shareholder Funds | 2012-05-01 | £ 10 |
| Shareholder Funds | 2011-05-01 | £ 149 |
| Stocks Inventory | 2012-05-01 | £ 2,000 |
| Stocks Inventory | 2011-05-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 7,245 |
| Tangible Fixed Assets | 2011-05-01 | £ 8,609 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M S H TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M S H TRADING LIMITED
Income
Government Income
We have not found government income sources for M S H 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 (56302 - Public houses and bars) as M S H TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M S H 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M S H TRADING LIMITED | Event Date | 2017-07-31 |
| Liquidator's name and address: Joseph Gordon Maurice Sadler (IP No. 9048 ) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE : Ag KF42003 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M S H TRADING LIMITED | Event Date | 2017-07-31 |
| At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 31 July 2017 the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048 ) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 871 7495 . Ag KF42003 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M S H TRADING LIMITED | Event Date | 2017-07-10 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 July 2017. The meeting will be held as a virtual meeting by conference call on 31/07/2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. Joseph Gordon Maurice Sadler of Cumberland House, 35 Park Row, Nottingham, NG1 6EE is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 28 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed Liquidator on 0115 871 7495 . Ag KF40584 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M S H 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 M S H 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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