Company Information for INTERTRADE ENGINEERING LIMITED
Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester, M22 5WB,
|
Company Registration Number
00974191
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTERTRADE ENGINEERING LIMITED | |
Legal Registered Office | |
Suite 4c, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB Other companies in OL2 | |
Company Number | 00974191 | |
---|---|---|
Company ID Number | 00974191 | |
Date formed | 1970-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 2020-11-30 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-26 11:55:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERTRADE ENGINEERING PTE. LTD. | PEMIMPIN DRIVE Singapore 576147 | Dissolved | Company formed on the 2008-09-09 | |
INTERTRADE ENGINEERING SERVICES, CORP. | 921 NW 127 PLACE MIAMI FL 33182 | Inactive | Company formed on the 2002-11-18 | |
INTERTRADE ENGINEERING, INC. | 921 N.W. 127TH PLACE MIAMI FL 33182 | Inactive | Company formed on the 1985-08-16 | |
INTERTRADE ENGINEERING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID RODGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RODGERS |
Director | ||
MARGARET RODGERS |
Company Secretary | ||
RICHARD FRANCIS RODGERS |
Director | ||
DAVID RODGERS |
Director | ||
PETER RODGERS |
Director | ||
DAVID RODGERS |
Director | ||
RICHARD RODGERS |
Director | ||
JULIE BARRATT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM Astute House Wilmslow Road Handforth Cheshire SK9 3HP | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-26 | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Holden Fold Mill Holden Fold Lane Royton Lancs OL2 5BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RODGERS | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET RODGERS | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Rodgers on 2010-01-04 | |
288a | Director appointed peter rodgers | |
288b | Appointment terminated director david rodgers | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RODGERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/10/04 | |
RES13 | 100/B SH £1 EACH 06/10/04 | |
RES04 | £ NC 200/300 06/10/04 | |
88(2)R | AD 06/10/04--------- £ SI 100@1=100 £ IC 200/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 20/03/03 | |
88(2)R | AD 20/03/03--------- £ SI 100@1=100 £ IC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/03/03 | |
123 | NC INC ALREADY ADJUSTED 20/03/03 | |
RES04 | £ NC 100/200 20/03/03 | |
RES13 | WAIVE RIGHTS 20/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/99--------- £ SI 80@1=80 £ IC 20/100 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Appointment of Liquidators | 2020-04-03 |
Notices to Creditors | 2020-04-03 |
Resolutions for Winding-up | 2020-04-03 |
Meetings of Creditors | 2020-03-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 INTERTRADE ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INTERTRADE ENGINEERING 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56079090 | Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres) | |||
87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | INTERTRADE ENGINEERING LIMITED | Event Date | 2020-03-27 |
Liquidator's name and address: Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP : Contact name, email address, telephone number - gareth@beesley.co.uk or tracy@beesley.co.uk Tel: 01625 544 795 Alternatively contact, Chris Andersen, chris@beesley.co.uk. Tel: 01625 469 159 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INTERTRADE ENGINEERING LIMITED | Event Date | 2020-03-27 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 (AS AMENDED) AND IN THE MATTER OF We, Gareth Hunt (IP No 19132) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP give notice that on 27 March 2020 we were appointed Joint Liquidators of the above Company by resolutions of its members. This appointment was later ratified by creditors at a Virtual Meeting held on 27 March 2020. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 04 May 2020 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 Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, 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. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562 ) of Beesley Corporate Recovery , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 27 March 2020 . Gareth Hunt and Tracy Mary Clowry , Joint Liquidators Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: gareth@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Chris Andersen email chris@beesley.co.uk or Tel 01625 469 159. Dated: 2 April 2020 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INTERTRADE ENGINEERING LIMITED | Event Date | 2020-03-27 |
At an Adjourned Virtual General Meeting of the above-named Company duly convened and held on 27 March 2020 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562 ) of Beesley Corporate Recovery , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Appointment: 27 March 2020 . David Rodgers , Chairman : Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: gareth@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Chris Andersen email chris@beesley.co.uk or Tel 01625 469 159. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INTERTRADE ENGINEERING LIMITED | Event Date | 2020-03-17 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by David Rodgers a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 23 March 2020 To access the virtual meeting, which will be held via go to meeting conferencing platform, contact Chris Andersen, on behalf of the convener - details below. This virtual meeting will be recorded by video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision. Gareth Hunt and Tracy Mary Clowry (office holder no's 19132 and 9562) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP on the two business days preceding the meeting. In case of queries, please contact Chris Andersen on 01625 544 795 or email chris@beesley.co.uk. David Rodgers , Director and Convener : Dated: 11 March 2020 | |||
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. |