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Home > England & Wales Companies > G & H TRADING COMPANY LIMITED
Company Information for

G & H TRADING COMPANY LIMITED

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
04537900
Private Limited Company
Liquidation

Company Overview

About G & H Trading Company Ltd
G & H TRADING COMPANY LIMITED was founded on 2002-09-18 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". G & H Trading Company 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
G & H TRADING COMPANY LIMITED
 
Legal Registered Office
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in TS25
 
Filing Information
Company Number 04537900
Company ID Number 04537900
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 09:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & H TRADING COMPANY LIMITED
The accountancy firm based at this address is PULLAN BARNES LIMITED
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Companies with same name G & H TRADING COMPANY LIMITED
The following companies were found which have the same name as G & H TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G & H TRADING COMPANY 6410 SW 112 PLACE MIAMI FL 33173 Inactive Company formed on the 1998-11-20

Company Officers of G & H TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HAYGARTH
 Company Secretary 2002-09-18
ANDREW WILLIAM HAYGARTH
 Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES HAYGARTH
 Director 2002-09-18 2012-12-21
PHILIP GALLAGHER
 Director 2002-09-18 2003-02-06
RICHARD GALLAGHER
 Director 2002-09-18 2003-02-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-18 2002-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HAYGARTH CBL ELECTRICAL LIMITED Company Secretary 1998-08-11 CURRENT 1990-05-04 Active - Proposal to Strike off
ANDREW WILLIAM HAYGARTH C.B.L. CABLE CONTRACTORS LIMITED Company Secretary 1994-12-01 CURRENT 1994-11-14 Active
ANDREW WILLIAM HAYGARTH C.B.L. - STRAND LTD. Company Secretary 1994-08-10 CURRENT 1994-08-10 Active - Proposal to Strike off
ANDREW WILLIAM HAYGARTH BEAVER MANAGEMENT SERVICES LIMITED Director 2013-11-27 CURRENT 1996-12-20 Active
ANDREW WILLIAM HAYGARTH MARINA LEISURE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2014-11-18
ANDREW WILLIAM HAYGARTH J JH LEISURE LIMITED Director 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-10-14
ANDREW WILLIAM HAYGARTH S C + J TRADING COMPANY LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
ANDREW WILLIAM HAYGARTH C.B.L. CABLE CONTRACTORS LIMITED Director 1994-11-14 CURRENT 1994-11-14 Active
ANDREW WILLIAM HAYGARTH C.B.L. - STRAND LTD. Director 1994-08-10 CURRENT 1994-08-10 Active - Proposal to Strike off
ANDREW WILLIAM HAYGARTH CBL ELECTRICAL LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active - Proposal to Strike off

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-18
2016-10-20LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-10-204.40Notice of ceasing to act as a voluntary liquidator
2016-10-20600Appointment of a voluntary liquidator
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Bensway House Usworth Road Hartlepool TS25 1PD
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-084.20STATEMENT OF AFFAIRS/4.19
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-084.20STATEMENT OF AFFAIRS/4.19
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Bensway House Usworth Road Hartlepool TS25 1PD
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-09RP04
2014-01-09ANNOTATIONClarification
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AR0120/09/13 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE HAYGARTH
2013-04-24MG06Particulars of a charge subject to which a property has been acquired / charge code 045379000003
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0120/09/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0120/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0120/09/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0120/09/09 FULL LIST
2009-04-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-06-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: BARLOW BUILDINGS PARK ROAD HARTLEPOOL TS24 7PW
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-12288bDIRECTOR RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-1188(2)RAD 20/09/02--------- £ SI 3@1=3 £ IC 1/4
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bSECRETARY RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to G & H TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-02
Resolutions for Winding-up2016-06-02
Meetings of Creditors2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against G & H TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-24 Outstanding HEINEKEN UK LIMITED
LEGAL CHARGE 2006-12-23 Outstanding SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE 2006-12-23 Outstanding SCOTTISH & NEWCASTLE UK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 G & H TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of G & H TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & H TRADING COMPANY LIMITED
Trademarks
We have not found any records of G & H TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & H TRADING COMPANY 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 (56302 - Public houses and bars) as G & H TRADING COMPANY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where G & H TRADING COMPANY 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 partyG & H TRADING COMPANY LIMITEDEvent Date2016-05-19
Iain Townsend , of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Haslam , of Tait Walker , Bulman House, Regent House, Regent Centre, Newcastle upon Tyne, NE3 3LS . : For further details contact: Andy Lowe, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG & H TRADING COMPANY LIMITEDEvent Date2016-05-19
At a general meeting of the members of the above-named Company duly convened and held at Rowlands (Yarm), 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 19 May 2016 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Iain Townsend , of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Haslam , of Tait Walker , Bulman House, Regent Centre, Newcastle-upon-Tyne, NE3 3LS , (IP Nos 015850 and 9551) be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Andy Lowe, Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk Andrew Haygarth , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG & H TRADING COMPANY LIMITEDEvent Date2016-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baldwins (Yarm), 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 19 May 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockon on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact details: Peter William Gray (IP No. 009405) and Iain Townsend (IP No. 015850) both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790. Alternative contact: Andy Lowe.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & H TRADING COMPANY 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 G & H TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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