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Company Information for

CHAHAL'S TRADING LIMITED

GRANT THORNTON, NO 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN,

Company Registration Number

03997145

Private Limited Company

Liquidation

Company Overview

About Chahal's Trading Ltd

CHAHAL'S TRADING LIMITED was founded on 2000-05-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Chahal's Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CHAHAL'S TRADING LIMITED

Legal Registered Office

GRANT THORNTON
NO 1 WHITEHALL RIVERSIDE
LEEDS
WEST YORKSHIRE
LS1 4BN
Other companies in LS1

Previous Names

TALKING DIGITAL LIMITED

03/10/2006

Filing Information

Company Number		03997145
Company ID Number		03997145
Date formed		2000-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2003
Account next due		30/04/2005
Latest return		19/05/2007
Return next due		16/06/2008
Type of accounts		SMALL

Last Datalog update:	2019-04-04 05:42:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAHAL'S TRADING LIMITED

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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
2019-03-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-07	WU15	Compulsory liquidation. Final meeting
2018-07-02	WU07	Compulsory liquidation winding up progress report
2017-07-05	WU07	Compulsory liquidation winding up progress report
2016-08-02	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 06/06/2016
2015-07-17	LIQ MISC	INSOLVENCY:Progress report ends 06/06/2015
2014-01-06	LIQ MISC	Insolvency:annual progress report - brought down date 6 june 2013
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/12 FROM Studio 1 Alma Street Smethwick B66 2RL
2012-07-24	4.31	Compulsory liquidaton liquidator appointment
2012-07-24	COCOMP	Compulsory winding up order
2011-11-21	TM02	Termination of appointment of Navdip Singh Talwar on 2011-10-26
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NAVDIP SINGH TALWAR
2011-10-12	SOAS(A)	Voluntary dissolution strike-off suspended
2011-08-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2011-08-12	DS01	Application to strike the company off the register
2010-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-02	288b	Appointment terminated secretary charanjit chahal
2008-12-09	288a	Director and secretary appointed navdip singh talwar logged form
2008-12-08	288a	Director and secretary appointed navdip singh talwar
2008-12-04	288b	Appointment terminate, director bhabdeep singh chahal logged form
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHANJEET SEERHA
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR BHABDEEP CHAHAL
2008-11-07	288a	Director and secretary appointed chanjeet kaur seerha
2007-06-20	363s	Return made up to 19/05/07; full list of members
2006-10-19	RES01	ADOPT ARTICLES 19/10/06
2006-10-03	CERTNM	COMPANY NAME CHANGED TALKING DIGITAL LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-30	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-27	288a	NEW DIRECTOR APPOINTED
2005-05-26	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-28	288b	SECRETARY RESIGNED
2005-01-24	288b	DIRECTOR RESIGNED
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-13	288b	SECRETARY RESIGNED
2004-05-13	288a	NEW SECRETARY APPOINTED
2004-05-13	288b	DIRECTOR RESIGNED
2004-03-15	288b	SECRETARY RESIGNED
2004-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27	288b	DIRECTOR RESIGNED
2003-10-27	288a	NEW SECRETARY APPOINTED
2003-10-27	288b	SECRETARY RESIGNED
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-08	288a	NEW DIRECTOR APPOINTED
2003-09-20	288a	NEW SECRETARY APPOINTED
2003-09-20	288b	SECRETARY RESIGNED
2003-09-20	288b	DIRECTOR RESIGNED
2003-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/03 FROM: UNIT 1 ARGYLE WORKS ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL
2003-05-28	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-22	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/02
2002-07-03	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2001-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/01 FROM: UNIT NUMBER 1 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL
2001-06-06	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-07	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-06-28	288a	NEW SECRETARY APPOINTED
2000-06-28	288b	SECRETARY RESIGNED
2000-06-12	288a	NEW DIRECTOR APPOINTED
2000-06-12	288a	NEW SECRETARY APPOINTED
2000-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: UNIT NOS 1 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL
2000-06-09	88(2)R	AD 19/05/00--------- £ SI 599@1=599 £ IC 1/600
2000-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: UNIT NUMBER 1 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL
2000-05-25	288b	SECRETARY RESIGNED
2000-05-25	288b	DIRECTOR RESIGNED
2000-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5245 - Retail electric h'hold, etc. goods

Licences & Regulatory approval

We could not find any licences issued to CHAHAL'S TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-11-20
Meetings of Creditors	2013-08-06
Appointment of Liquidators	2012-07-12
Winding-Up Orders	2012-04-25
Petitions to Wind Up (Companies)	2012-02-29
Petitions to Wind Up (Companies)	2010-11-11
Proposal to Strike Off	2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against CHAHAL'S 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

CHAHAL'S TRADING 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 5245 - Retail electric h'hold, etc. goods

Intangible Assets

Patents

We have not found any records of CHAHAL'S TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAHAL'S TRADING LIMITED

Trademarks

We have not found any records of CHAHAL'S TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAHAL'S 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 (5245 - Retail electric h'hold, etc. goods) as CHAHAL'S TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAHAL'S 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	Meetings of Creditors
Defending party	CHAHAL’S TRADING LIMITED	Event Date	2013-08-01
In the Birmingham County Court case number 6305 The Joint Liquidator has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, No 1 Whitehall Riverside, Leeds, LS1 4BN , on 22 August 2013, at 10.30 am for the purpose of fixing the basis of the remuneration of the Joint Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Joint Liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 7 June 2012. Office Holder details: Ian Richardson and Kevin Hellard (IP Nos 9580 and 8833) both of Grant Thornton UK LLP, No 1 Whitehall Riverside, Leeds, LS1 4BN, Tel: 0113 200 2546. Alternative contact: James Brewerton.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHAHAL’S TRADING LIMITED	Event Date	2012-06-07
In the Birmingham County Court case number 6305 Notice is hereby given that Ian Richardson , of Grant Thornton UK LLP , No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN Further details contact the Joint Liquidators, alternative contact: James Brewerton, Email: and Kevin Hellard , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed joint liquidators of Chahals Trading Limited on behalf of the Secretary of State with effect from 07 June 2012 . Further details contact the Joint Liquidators, alternative contact: James Brewerton, Email: james.e.brewerton@uk.gt.com Tel: 0113 200 2546 Ian Richardson and Kevin Hellard , Joint Liquidators (IP Nos. 9580 and 8833) :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CHAHAL'S TRADING LIMITED	Event Date	2012-06-07
Final Date for Proving: 18 December 2017. Notice is hereby given, pursuant to rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a first dividend to the unsecured creditors of the Company within the period of two months from the last date for proving specified above. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in rule 14.4) to the Joint Liquidators to the address detailed below no later than the last date for proving. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Liquidator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 0113 245 5514

Initiating party		Event Type	Winding-Up Orders
Defending party	CHAHAL'S TRADING LIMITED	Event Date	2012-03-12
In the High Court Of Justice case number 00745 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CHAHAL’S TRADING LIMITED	Event Date	2012-01-26
In the High Court of Justice (Chancery Division) Companies Court case number 745 A Petition to wind up the above-named Company, Registration Number 03997145, of Studio 1, Alma Street, Smethwick, B66 2RL , presented on 26 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 6000204.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHAHAL’S TRADING LIMITED	Event Date	2010-10-05
In the High Court of Justice (Chancery Division) Companies Court case number 8067 A Petition to wind up the above-named Company, Registration Number 03997145, of Studio 1, Alma Street, Smethwick B66 2RL , presented on 5 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 .(Ref SLR 6000014/37/A/LMH.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHAHAL'S TRADING LIMITED	Event Date	2010-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAHAL'S 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 CHAHAL'S TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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