Liquidation
Company Information for EWP TRADING LIMITED
REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ,
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Company Registration Number
04996571
Private Limited Company
Liquidation |
Company Name | ||
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EWP TRADING LIMITED | ||
Legal Registered Office | ||
REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ Other companies in NG5 | ||
Previous Names | ||
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Company Number | 04996571 | |
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Company ID Number | 04996571 | |
Date formed | 2003-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 16/12/2011 | |
Return next due | 13/01/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 00:24:03 |
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Registered address | Last known status | Formation date | ||
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EWP TRADING CO | California | Unknown |
Officer | Role | Date Appointed |
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DAVID JAMES GRIFFIN |
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BARRY JAMES CROFT |
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DAVID JAMES GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM FOSTER |
Director | ||
GARY JON HASLAM |
Company Secretary | ||
GARY JON HASLAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE PACKAGING LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Dissolved 2017-11-14 | |
GLOBAL FOOD PROCUREMENT LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
WORLDWIDE FOOD TECH LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
GLOBAL FOOD INSPECTION SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2013-11-12 | |
PREMIUM PACKAGING LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Dissolved 2013-12-24 | |
CENTURIAN FOOD TECH LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-19 | Dissolved 2014-12-30 | |
RED ROSE FOODS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | |
LATEST SOC | 03/01/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 190 31/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED E. W. RETAIL PACKERS LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOSTER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GRAHAM FOSTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-07-11 |
Appointment of Liquidators | 2013-06-07 |
Notices to Creditors | 2013-06-07 |
Meetings of Creditors | 2012-07-27 |
Appointment of Administrators | 2012-06-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 EWP TRADING LIMITED
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as EWP TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | EWP TRADING LIMITED | Event Date | 2013-05-30 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the creditors of the company within a period of two months from the last date for proving being 8 August 2014 . Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Regent House, Clinton Avenue, Nottingham NG5 1AZ by 8 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Edward Terence Kerr and Ian James Gould (IP numbers 9021 and 7866 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the Company on 30 May 2013 . Further information about this case is available from the offices of BDO LLP on 0115 962 9248 Edward Terence Kerr and Ian James Gould , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EWP TRADING LIMITED | Event Date | 2013-05-30 |
Edward Terence Kerr and Ian James Gould , both of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EWP TRADING LIMITED | Event Date | 2013-05-30 |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Regent House, Clinton Avenue, Nottingham NG5 1AZ by 1 August 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Edward Terence Kerr (IP number 9021) and Ian James Gould (IP number 7866) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed as Joint Liquidators of the Company on 30 May 2013 . The Company’s registered office is Regent House, Clinton Avenue, Nottingham NG5 1AZ and the Company’s principal trading address was Units A3 & A4, Beeches Park, Eastern Avenue, Burton On Trent, DE13 0BB . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EWP TRADING LIMITED | Event Date | 2012-06-01 |
In the Nottingham County Court County Court case number 356 Edward Terence Kerr and Ian James Gould (IP Nos 9021 and 2121 ) both of PKF (UK) LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EWP TRADING LIMITED | Event Date | |
In the Nottingham County Court case number 356 Notice is hereby given by Edward Terence Kerr (IP Number 9021) and Ian James Gould(IP Number 7866) of PKF (UK) LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ that a Meeting of the Creditors of the above company is to be held at Regent House, Clinton Avenue, Nottingham NG5 1AZ on 9 August 2012 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . In order to be entitled to vote under Rule 2.38 at the meeting creditors must sendtheir written statement of claim to the undersigned Edward Kerr of PKF (UK) LLP, RegentHouse, Clinton Avenue, Nottingham NG5 1AZ or by email to cri.nottingham@uk.pkf.comnot later than 12.00 hours on the business day before the day fixed for the meeting. Edward Kerr Joint Administrator : | |||
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. |