Dissolved
Dissolved 2017-09-22
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Home > England & Wales Companies > 1-2-3 TRADING LIMITED
Company Information for 1-2-3 TRADING LIMITED
BROOKHOUSE LANE, BLACKBURN, BB1 6DZ,
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Company Registration Number
 07499258 Private Limited Company
Dissolved 2017-09-22 |
Company Overview
About 1-2-3 Trading Ltd
1-2-3 TRADING LIMITED was founded on 2011-01-20 and had its registered office in Brookhouse Lane. The company was dissolved on the 2017-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1-2-3 TRADING LIMITED | |
| Legal Registered Office | |
| BROOKHOUSE LANE BLACKBURN BB1 6DZ Other companies in BB1 | |
Filing Information
| Company Number | 07499258 | |
|---|---|---|
| Date formed | 2011-01-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
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Company Officers of 1-2-3 TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OSMAN DIRIE |
||
SHAUN HARRIS |
||
MELINDA PFEIFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSMAN DIRIE |
Company Secretary | ||
OSMAN ALI DIRIE |
Director | ||
MOHAMMED ADIL |
Director | ||
SARAH COOPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAKESIDE MEDIA LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-07-08 |
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 | |
| AP01 | DIRECTOR APPOINTED MISS MELINDA PFEIFER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR OSMAN DIRIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OSMAN DIRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN DIRIE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 20/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1-2-3 TRADING LTD MOPANI HOUSE BROOKHOUSE LANE BLACKBURN BB1 6DZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 14 RIVERSIDE BOLTON BL1 8TU UNITED KINGDOM | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SHAUN HARRIS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 35 WINIFRED STREET LEICESTER LEICESTERSHIRE LE2 7HD | |
| SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 250000 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 34 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR OSMAN DIRIE | |
| AP01 | DIRECTOR APPOINTED MR OSMAN DIRIE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ADIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to 1-2-3 TRADING 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 | 2017-04-21 |
| Petitions to Wind Up (Companies) | 2015-06-16 |
| Proposal to Strike Off | 2013-05-21 |
| Proposal to Strike Off | 2012-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against 1-2-3 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
1-2-3 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 297,381 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 20,000 |
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 1-2-3 TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 58,107 |
| Current Assets | 2012-02-01 | £ 801,789 |
| Debtors | 2012-02-01 | £ 432,893 |
| Fixed Assets | 2012-02-01 | £ 82,650 |
| Shareholder Funds | 2012-02-01 | £ 569,778 |
| Stocks Inventory | 2012-02-01 | £ 310,789 |
| Tangible Fixed Assets | 2012-02-01 | £ 82,650 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1-2-3 TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1-2-3 TRADING LIMITED
Income
Government Income
We have not found government income sources for 1-2-3 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 (41100 - Development of building projects) as 1-2-3 TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1-2-3 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | 1-2-3 TRADING LTD | Event Date | 2015-07-14 |
| In the County Court at Blackburn case number 81 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
| Initiating party | ELOF HANSSON PULP & PAPER LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 1-2-3 TRADING LIMITED | Event Date | 2015-05-14 |
| Solicitor | Lester Aldridge LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 417 A Petition to wind up the above named company having its Registered Office at 1-2-3 Trading Ltd, Mopani House, Brookhouse Lane, Blackburn, BB1 6DZ , presented on 14th May 2015 , by ELOF HANSSON PULP & PAPER LIMITED , Unit 22 Carlson Court 116 Putney Bridge Road London SW15 2NQ , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 14th July 2015 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person 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 petition or its solicitor in accordance with Rule 4.16 by 4 pm on 13th July 2015 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1-2-3 TRADING LIMITED | Event Date | 2013-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1-2-3 TRADING LIMITED | Event Date | 2012-05-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-2-3 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 1-2-3 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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