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Home > Northern Ireland > NETWORK TRADING GROUP LTD
Company Information for

NETWORK TRADING GROUP LTD

C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP,
Company Registration Number
NI033148
Private Limited Company
Liquidation

Company Overview

About Network Trading Group Ltd
NETWORK TRADING GROUP LTD was founded on 1997-10-24 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Network Trading Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK TRADING GROUP LTD
 
Legal Registered Office
C/O Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI033148
Company ID Number NI033148
Date formed 1997-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-30
Account next due 30/10/2009
Latest return 15/04/2010
Return next due 13/05/2011
Type of accounts FULL
Last Datalog update: 2022-09-22 13:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK TRADING GROUP LTD
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Companies with same name NETWORK TRADING GROUP LTD
The following companies were found which have the same name as NETWORK TRADING GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETWORK TRADING GROUP INTERNATIONAL LIMITED SUITE 101 SPITFIRE STUDIOS 63-71 COLLIER STREET 63-71 COLLIER STREET LONDON N1 9BE Dissolved Company formed on the 2007-08-15
NETWORK TRADING GROUP INC. 2000 S. BAYSHORE DRIVE MIAMI FL 33133 Inactive Company formed on the 1987-07-13

Company Officers of NETWORK TRADING GROUP LTD

Current Directors
Officer Role Date Appointed
ADRIAN NICHOLL
 Company Secretary 2010-04-26
ADRIAN NICHOLL
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILIE AGNES GATFIELD
 Company Secretary 2007-09-26 2010-04-26
ANDREW STEWART
 Director 2006-02-16 2009-10-13
STEPHEN WILLIAM HEWITT
 Director 2006-06-08 2009-06-30
ROBERT JOSEPH WILSON
 Director 2006-06-02 2009-05-02
GABRIEL TEAGUE
 Director 2007-11-22 2008-10-31
PAUL HANNA
 Director 2008-01-28 2008-06-30
ADRIAN NICHOLL
 Director 1997-10-24 2008-01-28
PAUL HANNA
 Director 2007-01-30 2007-11-23
MAKSYMILIAN ADAM CUKROWIC2
 Director 2007-03-15 2007-11-22
ANDRINA FETTES
 Director 2006-06-02 2007-11-22
STEPHEN HEWITT
 Director 2006-06-08 2007-11-22
MASSIMO CIVARDI
 Director 2007-08-15 2007-11-01
JONATHAN KYLE HILL
 Company Secretary 2007-02-27 2007-09-26
JAMES ROBERT HARLEY
 Director 2007-01-30 2007-05-11
EMILIE GATFIELD
 Company Secretary 2006-08-15 2007-02-27
GABRIEL TEAGUE
 Director 2006-06-02 2006-10-02
NIALL MCGUIGAN
 Company Secretary 2006-06-02 2006-08-15
ANDRINA FETTES
 Company Secretary 2005-07-18 2006-06-08
ANDREW STEWART
 Company Secretary 1997-10-24 2005-07-18
GABRIEL TEAGUE
 Director 2001-10-26 2004-05-06
PATRICK GERALD LENNON
 Director 1997-10-24 1998-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN NICHOLL Q.A. TAVERNS LTD Director 2018-02-07 CURRENT 2016-11-08 Active - Proposal to Strike off
ADRIAN NICHOLL CITY TAVERNS (BELFAST) LTD Director 2018-02-07 CURRENT 2016-11-02 Active - Proposal to Strike off
ADRIAN NICHOLL KNOCK WINES & SPIRITS LTD Director 2018-02-07 CURRENT 2016-11-02 Active
ADRIAN NICHOLL KNOCK LAND & PROPERTY LTD Director 2018-02-06 CURRENT 2016-11-02 Active
ADRIAN NICHOLL HIGH STREET PROPERTIES (BELFAST) LTD Director 2018-01-20 CURRENT 2016-11-02 Active - Proposal to Strike off
ADRIAN NICHOLL FD PROPERTY SERVICES LIMITED Director 2017-10-03 CURRENT 2016-02-09 Active - Proposal to Strike off
ADRIAN NICHOLL THOR AGENCIES LIMITED Director 2017-10-03 CURRENT 2016-10-17 Active - Proposal to Strike off
ADRIAN NICHOLL FLORENCE COURT (NI) LTD Director 2017-06-05 CURRENT 2016-11-07 Active
ADRIAN NICHOLL VANTO GLOBAL TRADING PLC Director 2015-10-19 CURRENT 2013-06-19 Dissolved 2017-04-04
ADRIAN NICHOLL PAYROLL & FINANCE GB LTD Director 2014-09-01 CURRENT 2012-08-15 Dissolved 2016-11-29
ADRIAN NICHOLL NETWORK TRADING GROUP INTERNATIONAL LIMITED Director 2012-04-16 CURRENT 2007-08-15 Dissolved 2014-04-29
ADRIAN NICHOLL GTN INVESTMENTS LTD Director 2011-05-02 CURRENT 2002-08-01 Dissolved 2014-07-04
ADRIAN NICHOLL SONAH (N.I.) LIMITED Director 2010-05-14 CURRENT 1997-06-19 Dissolved 2014-03-04
ADRIAN NICHOLL BANN GROCERIES LIMITED Director 2010-04-21 CURRENT 2003-05-20 Dissolved 2013-08-30
ADRIAN NICHOLL THORNTON TRUST -THE Director 2005-04-08 CURRENT 2001-04-20 Dissolved 2016-09-22
ADRIAN NICHOLL A&D THORNTON LIMITED Director 2002-10-01 CURRENT 1905-05-17 Liquidation

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
2022-06-22Error
2018-04-244.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2018
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH
2017-04-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2017
2016-04-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2016
2015-04-214.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2015
2014-04-07VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-272.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2014
2014-03-272.34B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-072.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013
2013-05-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2013
2013-04-022.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2012
2012-05-092.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012
2012-04-102.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-082.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2011
2011-09-292.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-092.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
2011-02-092.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2010-12-062.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 67 BRIDGE STREET BANBRIDGE CO DOWN BT32 3JL
2010-10-132.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-10-08AP03SECRETARY APPOINTED MR ADRIAN NICHOLL
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY EMILIE GATFIELD
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2010-04-27LATEST SOC27/04/10 STATEMENT OF CAPITAL;GBP 100000
2010-04-27AR0115/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLL / 15/04/2010
2010-04-26AP01DIRECTOR APPOINTED MR ADRIAN NICHOLL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 01/10/2009
2009-11-19ANNOTATIONInconsistency
2009-10-28AR0124/10/09 FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWITT
2009-08-03296(NI)CHANGE OF DIRS/SEC
2009-04-07296(NI)CHANGE OF DIRS/SEC
2009-02-18411A(NI)MORTGAGE SATISFACTION
2008-10-29371S(NI)24/10/08 ANNUAL RETURN SHUTTLE
2008-10-02AC(NI)30/12/07 ANNUAL ACCTS
2008-08-14296(NI)CHANGE OF DIRS/SEC
2008-05-07296(NI)CHANGE OF DIRS/SEC
2008-04-01233(NI)CHANGE OF ARD
2008-02-19296(NI)CHANGE OF DIRS/SEC
2008-02-16296(NI)CHANGE OF DIRS/SEC
2008-02-08296(NI)CHANGE OF DIRS/SEC
2008-02-08296(NI)CHANGE OF DIRS/SEC
2008-02-08296(NI)CHANGE OF DIRS/SEC
2008-02-08296(NI)CHANGE OF DIRS/SEC
2008-01-22402(NI)PARS RE MORTAGE
2007-12-03296(NI)CHANGE OF DIRS/SEC
2007-10-23371S(NI)24/10/07 ANNUAL RETURN SHUTTLE
2007-10-05296(NI)CHANGE OF DIRS/SEC
2007-10-05296(NI)CHANGE OF DIRS/SEC
2007-09-03296(NI)CHANGE OF DIRS/SEC
2007-08-10402(NI)PARS RE MORTAGE
2007-07-20402(NI)PARS RE MORTAGE
2007-07-11296(NI)CHANGE OF DIRS/SEC
2007-06-2798-2(NI)RETURN OF ALLOT OF SHARES
2007-06-06402(NI)PARS RE MORTAGE
2007-05-29296(NI)CHANGE OF DIRS/SEC
2007-03-30AC(NI)30/06/06 ANNUAL ACCTS
2007-03-23296(NI)CHANGE OF DIRS/SEC
2007-03-09296(NI)CHANGE OF DIRS/SEC
2007-03-09296(NI)CHANGE OF DIRS/SEC
2007-02-27411A(NI)MORTGAGE SATISFACTION
2007-02-09411A(NI)MORTGAGE SATISFACTION
2007-02-09411A(NI)MORTGAGE SATISFACTION
2007-02-02296(NI)CHANGE OF DIRS/SEC
2007-02-02296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to NETWORK TRADING GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-05-20
Notice of Dividends2019-06-07
Appointment of Liquidators2014-04-04
Petitions to Wind Up (Companies)2010-08-27
Fines / Sanctions
No fines or sanctions have been issued against NETWORK TRADING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT/CHARGE OF RENTAL INCOME 2010-10-12 Outstanding BANK OF SCOTLAND (IRELAND) LTD
MORTGAGE OR CHARGE 2008-01-22 Outstanding DIAGEO NORTHERN IRELAND LIMITED
MORTGAGE OR CHARGE 2007-08-10 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-07-20 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-06-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-12-04 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-10-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-10-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-10-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-10-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-09-13 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-08-30 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-08-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-08-02 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-07-11 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-07-11 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-06-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-06-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-06-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-05-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-04-28 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-03-15 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2005-11-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2005-07-08 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2005-07-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2005-04-07 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2003-05-19 Satisfied 10/15 DONEGALL
MORTGAGE OR CHARGE 2002-12-16 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2002-06-07 Outstanding 16/22 BEDFORD STREET
MORTGAGE OR CHARGE 2002-04-30 Outstanding BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NETWORK TRADING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK TRADING GROUP LTD
Trademarks
We have not found any records of NETWORK TRADING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK TRADING GROUP LTD. 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 (7011 - Development & sell real estate) as NETWORK TRADING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK TRADING GROUP LTD 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 partyNETWORK TRADING GROUP LTDEvent Date2014-03-27
Company Number: NI033148. Name of Company: NETWORK TRADING GROUP LIMITED . Previous Name of Company: Network Trading Group Limited (In Administration). Nature of Business: Property Development. Type of Liquidation: Creditors. Address of Registered Office: c/o KPMG, Stokes House, College Square East, Belfast BT1 6DH. Liquidator's Name and Address: Mr John Hansen, KPMG, Stokes House, College Square East, Belfast BT1 6DH Office Holder Number: GBNI 040. Date of Appointment: 27 March 2014. By whom Appointed: Creditors.
 
Initiating party Event TypeNotice of Dividends
Defending partyNETWORK TRADING GROUP LTDEvent Date2014-03-27
I, John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP , being the duly appointed Liquidator of the above named company on 27 March 2014 give notice of my intention to pay, within 4 months from 28 June 2019 , a first and final dividend to the creditors in this case. All creditors should submit their proofs of debt and documentation in support of their claim to me at KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP if they have not already done so. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they are not participating, the distribution of that dividend or any other dividend declared before their debt is proved. Notice is also given that the last day for receiving proofs is 28 June 2019. Dated: 7 June 2019 John Hansen : Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNETWORK TRADING GROUP LTDEvent Date2010-08-27
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2010 No. 98633 In the Matter of NETWORK TRADING GROUP LTD And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 67 Bridge Street, Banbridge, County Down, BT32 3JL presented on 2 August 2010 by the Commissioners of Her Majestys Revenue & Customs, 100 Parliament Street, London, SW1A 2BQ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Tuesday 14 September 2010 Time: 10.00 hours (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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 13 September 2010. The petitioners solicitor is J. H. Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE Dated: 27 August 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK TRADING GROUP LTD 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 NETWORK TRADING GROUP LTD 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.
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    Other companies at postcode BT1 3LP