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Home > England & Wales Companies > VTRADE WORLDWIDE LIMITED
Company Information for

VTRADE WORLDWIDE LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
07328033
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About Vtrade Worldwide Ltd
VTRADE WORLDWIDE LIMITED was founded on 2010-07-28 and had its registered office in Brighton. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
VTRADE WORLDWIDE LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Previous Names
GRANDNAME LIMITED26/10/2010
Filing Information
Company Number 07328033
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 18:02:50
Primary Source:Companies House
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Company Officers of VTRADE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL FOREMAN
Director 2010-08-25
PAUL LESLIE TARRY
Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2010-07-28 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL FOREMAN JETRADE LIMITED Director 1997-05-09 CURRENT 1997-05-09 Active
PAUL LESLIE TARRY VTRADE ENGINEERING LIMITED Director 2014-09-02 CURRENT 2014-09-02 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
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 1 BELL LANE LEWES EAST SUSSEX BN7 1JU
2015-12-224.70DECLARATION OF SOLVENCY
2015-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0128/07/15 FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FOREMAN / 29/07/2014
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0128/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073280330005
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073280330004
2013-08-23AR0128/07/13 FULL LIST
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073280330003
2013-04-30ANNOTATIONOther
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073280330002
2013-04-09AA31/07/12 TOTAL EXEMPTION FULL
2012-12-19ANNOTATIONClarification
2012-12-18RP04SECOND FILING WITH MUD 28/07/12 FOR FORM AR01
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-23AR0128/07/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED PAUL TARRY
2012-04-23AA31/07/11 TOTAL EXEMPTION FULL
2012-02-17SH0105/02/12 STATEMENT OF CAPITAL GBP 2
2011-08-31AR0128/07/11 FULL LIST
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26CERTNMCOMPANY NAME CHANGED GRANDNAME LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-03RES15CHANGE OF NAME 26/08/2010
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY UNITED KINGDOM
2010-08-25AP01DIRECTOR APPOINTED MR MICHAEL PAUL FOREMAN
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to VTRADE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-25
Notices to Creditors2015-12-17
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Fines / Sanctions
No fines or sanctions have been issued against VTRADE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding BARCLAYS BANK PLC
2013-09-21 Outstanding BARCLAYS BANK PLC
2013-08-15 Outstanding BARCLAYS BANK PLC
2013-04-25 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2012-10-19 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-07-31

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 VTRADE WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of VTRADE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VTRADE WORLDWIDE LIMITED
Trademarks
We have not found any records of VTRADE WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VTRADE WORLDWIDE 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 (71129 - Other engineering activities) as VTRADE WORLDWIDE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
Business rates information was found for VTRADE WORLDWIDE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Workshop and Premises UNIT 23 HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL GBP £12,0002013-02-22

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVTRADE WORLDWIDE LIMITEDEvent Date2016-08-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT on 4 November 2016 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 1 December 2015. Office Holder details: Christopher David Stevens, (IP No. 008770) and Colin Ian Vickers, (IP No. 008953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeNotices to Creditors
Defending partyVTRADE WORLDWIDE LIMITEDEvent Date2015-12-07
Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 1 December 2015 are required, on or before 29 December 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT and Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . The Joint Liquidators can be contacted by Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVTRADE WORLDWIDE LIMITEDEvent Date2015-12-01
Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT and Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . : The Joint Liquidators can be contacted by Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVTRADE WORLDWIDE LIMITEDEvent Date2015-12-01
At a general meeting of the above named Company duly convened and held at 1 Bell Lane, Lewes, East Sussex BN7 1JU, on 01 December 2015 , at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens , (IP No. 008770) and Colin Ian Vickers , (IP No. 8953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint liquidators of the Company for the purposes of such winding up. The Joint Liquidators can be contacted by Email: cp.brighton@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTRADE WORLDWIDE 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 VTRADE WORLDWIDE 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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