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Company Information for

TRADERS UNITED LIMITED

FINN ASSOCIATES, TONG HALL, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
08375032
Private Limited Company
Liquidation

Company Overview

About Traders United Ltd
TRADERS UNITED LIMITED was founded on 2013-01-25 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Traders United 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
TRADERS UNITED LIMITED
 
Legal Registered Office
FINN ASSOCIATES
TONG HALL
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in CM7
 
Filing Information
Company Number 08375032
Company ID Number 08375032
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB207837595  
Last Datalog update: 2018-01-04 23:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADERS UNITED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED

Company Officers of TRADERS UNITED LIMITED

Current Directors
Officer Role Date Appointed
NINA WILLIAMS
Director 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA WILLIAMS NC TRADING LIMITED Director 2016-06-15 CURRENT 2016-06-15 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
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C LAWRENCE & CO GRAYS LANE WETHERSFIELD BRAINTREE ESSEX CM7 4EL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0125/01/16 FULL LIST
2015-10-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-03AR0125/01/15 FULL LIST
2014-10-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 40
2014-03-24AR0125/01/14 FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2013-01-25NEWINCCERTIFICATE 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
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to TRADERS UNITED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-05
Resolutions for Winding-up2016-08-05
Meetings of Creditors2016-07-20
Fines / Sanctions
No fines or sanctions have been issued against TRADERS UNITED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADERS UNITED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 TRADERS UNITED LIMITED

Intangible Assets
Patents
We have not found any records of TRADERS UNITED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERS UNITED LIMITED
Trademarks
We have not found any records of TRADERS UNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERS UNITED 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 (56301 - Licensed clubs) as TRADERS UNITED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERS UNITED 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 TypeAppointment of Liquidators
Defending partyTRADERS UNITED LIMITEDEvent Date2016-07-29
James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com, Tel: 0870 330 1900. Alternative contact: Jamie Finn.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRADERS UNITED LIMITEDEvent Date2016-07-29
Notice is hereby given that the following resolutions were passed on 29 July 2016 as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that James Daivd Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos. 16092 and 5367) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com, Tel: 0870 330 1900. Alternative contact: Jamie Finn. Nina Williams , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRADERS UNITED LIMITEDEvent Date2016-07-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR on 29 July 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Howard Finn and James Robinson, of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, should contact Jamie Finn for the dial-in details to be used at the designated time. For further information please contact Jamie Finn of Finn Associates on 0870 330 1900 or Jamie.finn@finnassociates.com. For further details please contact: Paul Howard Finn (IP No. 5367) or James Robinson (IP No. 1827) Email: Solutions@finnassociates.com Tel: 0870 330 1900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADERS UNITED 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 TRADERS UNITED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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