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Company Information for

1-2-3 TRADING LIMITED

1-2-3 TRADING LTD MOPANI HOUSE, BROOKHOUSE LANE, BROOKHOUSE LANE, BLACKBURN, BB1 6DZ,
Company Registration Number
07499258
Private Limited Company
Liquidation

Company Overview

About 1-2-3 Trading Ltd
1-2-3 TRADING LIMITED was founded on 2011-01-20 and has its registered office in Brookhouse Lane. The organisation's status is listed as "Liquidation". 1-2-3 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
1-2-3 TRADING LIMITED
 
Legal Registered Office
1-2-3 TRADING LTD MOPANI HOUSE
BROOKHOUSE LANE
BROOKHOUSE LANE
BLACKBURN
BB1 6DZ
Other companies in BB1
 
Filing Information
Company Number 07499258
Company ID Number 07499258
Date formed 2011-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-01-31
Account next due 2015-10-31
Latest return 2014-01-20
Return next due 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:43:07
Primary Source:Companies House
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Company Officers of 1-2-3 TRADING LIMITED

Current Directors
Officer Role Date Appointed
OSMAN DIRIE
Director 2012-06-04
SHAUN HARRIS
Director 2012-12-17
MELINDA PFEIFER
Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN ALI DIRIE
Director 2012-06-04 2012-06-04
OSMAN DIRIE
Company Secretary 2012-06-04 2012-06-04
MOHAMMED ADIL
Director 2012-01-17 2012-06-02
SARAH COOPER
Director 2011-01-20 2012-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN HARRIS LAKESIDE MEDIA LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-07-08

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
2017-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2015-07-28COCOMPORDER OF COURT TO WIND UP
2015-07-24AP01DIRECTOR APPOINTED MISS MELINDA PFEIFER
2015-06-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-19GAZ1FIRST GAZETTE
2014-09-18AP01DIRECTOR APPOINTED MR OSMAN DIRIE
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY OSMAN DIRIE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN DIRIE
2014-07-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-06AR0120/01/14 FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1-2-3 TRADING LTD MOPANI HOUSE BROOKHOUSE LANE BLACKBURN BB1 6DZ ENGLAND
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 14 RIVERSIDE BOLTON BL1 8TU UNITED KINGDOM
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-27AP01DIRECTOR APPOINTED MR SHAUN HARRIS
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-12AR0120/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 35 WINIFRED STREET LEICESTER LEICESTERSHIRE LE2 7HD
2012-08-01SH0116/07/12 STATEMENT OF CAPITAL GBP 250000
2012-07-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-24AR0120/01/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-06-18TM02TERMINATE SEC APPOINTMENT
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADIL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 34 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA UNITED KINGDOM
2012-06-15AP03SECRETARY APPOINTED MR OSMAN DIRIE
2012-06-15AP01DIRECTOR APPOINTED MR OSMAN DIRIE
2012-05-15GAZ1FIRST GAZETTE
2012-01-17AP01DIRECTOR APPOINTED MR MOHAMMED ADIL
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-20NEWINCCERTIFICATE OF INCORPORATION
2011-01-20NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Winding-Up Orders2017-04-21
Petitions to Wind Up (Companies)2015-06-16
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-05-15
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
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 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
Trademarks
We have not found any records of 1-2-3 TRADING LIMITED registering or being granted any trademarks
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:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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 TypeWinding-Up Orders
Defending party1-2-3 TRADING LTDEvent Date2015-07-14
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party1-2-3 TRADING LIMITEDEvent Date2015-05-14
SolicitorLester 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 TypeProposal to Strike Off
Defending party1-2-3 TRADING LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending party1-2-3 TRADING LIMITEDEvent Date2012-05-15
 
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
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