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Company Information for

ALLSEEDS TRADE LTD

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
04807386
Private Limited Company
Liquidation

Company Overview

About Allseeds Trade Ltd
ALLSEEDS TRADE LTD was founded on 2003-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Allseeds Trade Ltd is a Private Limited Company registered in United Kingdom 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
ALLSEEDS TRADE LTD
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
AFRALAN TRADE LTD19/04/2010
ALLSEEDS TRADE LTD14/04/2010
Filing Information
Company Number 04807386
Company ID Number 04807386
Date formed 2003-06-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 23/06/2010
Return next due 21/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSEEDS TRADE LTD
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Company Officers of ALLSEEDS TRADE LTD

Current Directors
Officer Role Date Appointed
HERIBERTO ORTEGA ESQUINA
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SERVICES LIMITED
 Company Secretary 2003-06-23 2010-08-16
CORNHILL DIRECTORS LIMITED
 Director 2003-06-23 2010-04-06
FIRST CLIFTON NOMINEES LIMITED
 Director 2003-06-23 2010-04-06
DAVID WILLIAM SLACK
 Director 2004-06-01 2010-04-06
CHRISTOPHER PETER EATON
 Director 2005-08-12 2005-09-01

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
2018-01-11WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2018-01-11WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-03-25LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGESS REPORT TO 20/01/2017
2016-03-29LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/01/2016
2015-04-01LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D - 20/01/2015
2014-03-19LIQ MISCINSOLVENCY:LIQUIDATORS' PROGRESS REPORT 21/01/13 - 20/01/14
2013-03-28LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH JANUARY 2013
2013-03-22LIQ MISCINSOLVENCY:LIQUIDATOR'S REPORT 21/01/2012 -20/01/2013
2012-03-29LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 20/01/2012.
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ALBERMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2011-02-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2010-10-19COCOMPORDER OF COURT TO WIND UP
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED
2010-07-12LATEST SOC12/07/10 STATEMENT OF CAPITAL;GBP 10
2010-07-12AR0123/06/10 FULL LIST
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/06/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERIBERTO ORTEGA ESQUINA / 06/04/2010
2010-04-19RES15CHANGE OF NAME 16/04/2010
2010-04-19CERTNMCOMPANY NAME CHANGED AFRALAN TRADE LTD CERTIFICATE ISSUED ON 19/04/10
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-14CERTNMCOMPANY NAME CHANGED ALLSEEDS TRADE LTD CERTIFICATE ISSUED ON 14/04/10
2010-04-14RES15CHANGE OF NAME 30/03/2010
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLACK
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FIRST CLIFTON NOMINEES LIMITED
2010-04-06AP01DIRECTOR APPOINTED MR HERIBERTO ORTEGA ESQUINA
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-09-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-0688(2)RAD 30/06/06-30/06/06 £ SI 9@1=9 £ IC 1/10
2006-08-09363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-14244DELIVERY EXT'D 3 MTH 31/05/05
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09288bDIRECTOR RESIGNED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-19363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-03363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALLSEEDS TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-08-16
Fines / Sanctions
No fines or sanctions have been issued against ALLSEEDS TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HEDGING CONTRACT ASSIGNMENT AGREEMENT 2009-08-06 Outstanding ING BANK N.V. (THE LENDER)
PLEDGE OF BANK ACCOUNTS 2009-08-06 Outstanding ING BANK N.V. (THE LENDER)
OFFTAKE CONTRACT ASSIGNMENT AGREEMENT 2009-08-06 Outstanding ING BANK N.V.
AN OFFTAKE CONTRACTS ASSIGNMENT 2008-10-28 Outstanding ING BANK.N.V.,AMSTERDAM (THE "OFFSHORE SECURITY AGENT")
A MASTER ASSIGNMENT AGREEMENT 2008-10-28 Outstanding ING BANK N.V., AMSTERDAM (THE "OFFSHORE SECURITY AGENT")
GENERAL ASSIGNMENT OF RECEIVABLES 2008-02-04 Outstanding FORTIS BANK (NEDERLAND) N.V.
AMENDMENT AGREEMENT 2007-11-23 Outstanding ING BANK N.V.
A TRADE FINANCE SECURITY DEED EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2007-10-26 Outstanding BANQUE CANTONALE VAUDOISE
AN AMENDMENT AGREEMENT 2007-08-08 Outstanding ING BANK N.V. AMSTERDAM
DEED OF GENERAL PLEDGE AND HYPOTHECATION 2007-07-05 Outstanding ING BANK N.V.
ASSIGNMENT OF OFFTAKE CONTRACTS 2007-07-05 Outstanding ING BANK N.V., AMSTERDAM
GENERAL PLEDGE AGREEMENT 2007-05-16 Outstanding BANQUE CANTONALE DE GENEVE
MASTER ASSIGNMENT AGREEMENT 2007-01-09 Outstanding ING BANK N.V. AMSTERDAM AS OFFSHORE SECURITY AGENT
AMENDMENT AGREEMENT TO OFFTAKE ASSIGNMENT AGREEMENT 2007-01-09 Outstanding ING BANK N.V.
A SALES CONTRACT ASSIGNMENT AGREEMENT 2006-10-30 Outstanding ING BANK N.V., AMSTERDAM AS OFFSHORE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
SALES CONTRACT ASSIGNMENT AGREEMENT 2005-12-12 Outstanding ING BANK N.V.
OFFTAKE CONTACTS ASSIGNMENT AGREEMENT 2005-12-12 Outstanding ING BANK N.V.
TRADE FINANCE SECURITY AGREEMENT 2005-05-18 Outstanding BNP PARIBAS (SUISSE) S.A.
DEED OF ASSIGNMENT OF RECEIVABLES 2004-11-24 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION 2004-11-24 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE 2004-11-24 Outstanding BANQUE CANTONALE DE GENEVE
DEPOSIT ACCOUNT CHARGE 2004-11-16 Outstanding BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT
DEED OF ASSIGNMENT OF RECEIVABLES 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
PLEDGE OF GOODS 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT 2004-06-10 Outstanding BANQUE CANTONALE DE GENEVE
Intangible Assets
Patents
We have not found any records of ALLSEEDS TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSEEDS TRADE LTD
Trademarks
We have not found any records of ALLSEEDS TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSEEDS TRADE 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 (7487 - Other business activities) as ALLSEEDS TRADE LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALLSEEDS TRADE 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 TypePetitions to Wind Up (Companies)
Defending partyALLSEEDS TRADE LTDEvent Date2010-07-30
In the High Court of Justice (Chancery Division) Companies Court case number 6215 A Petition to wind up the above-named Company of 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH presented on 30 July 2010 by MIGUEL GALLEGO S.A . of Ctra. Madrid - Cadiz km 556, 41700 Dos Hermanas, Sevilla, Spain claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on Wednesday 6 October 2010 at 10.30 am (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on Tuesday 5 October 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSEEDS TRADE 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 ALLSEEDS TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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