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Company Information for

MORE FOR TRADE LIMITED

AMBASSADOR SUITE 1 1ST FLOOR, JUSTIN PLAZA 1&3, 341 LONDON ROAD, MITCHAM, SURREY, CR4 4BE,
Company Registration Number
05926211
Private Limited Company
Liquidation

Company Overview

About More For Trade Ltd
MORE FOR TRADE LIMITED was founded on 2006-09-06 and has its registered office in Mitcham. The organisation's status is listed as "Liquidation". More For Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORE FOR TRADE LIMITED
 
Legal Registered Office
AMBASSADOR SUITE 1 1ST FLOOR, JUSTIN PLAZA 1&3
341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE
Other companies in CR4
 
Previous Names
MORE FOR RETAIL LIMITED08/09/2011
Filing Information
Company Number 05926211
Company ID Number 05926211
Date formed 2006-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 06/09/2010
Return next due 04/10/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 07:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORE FOR TRADE LIMITED
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Company Officers of MORE FOR TRADE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LOPEZ
Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
RANA USMAN AFZAL KHAN
Director 2009-10-02 2010-11-01
UMER SULEMAN
Company Secretary 2006-10-16 2009-11-01
KASHIF SULEMAN
Director 2006-09-06 2009-10-02
RANA USMAN AFZAL KHAN
Director 2008-09-15 2009-06-01
FAROOQ AHMED
Company Secretary 2006-09-06 2007-09-01

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
2012-03-20F14Compulsory Liquidation. Notice of winding up order
2011-11-29DISS16(SOAS)Compulsory strike-off action has been suspended
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08RES15CHANGE OF NAME 01/09/2011
2011-09-08CERTNMCompany name changed more for retail LIMITED\certificate issued on 08/09/11
2010-12-02LATEST SOC02/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-02AR0106/09/10 ANNUAL RETURN FULL LIST
2010-12-02AP01DIRECTOR APPOINTED MR NICHOLAS LOPEZ
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RANA AFZAL KHAN
2010-09-08AAMDAmended accounts made up to 2009-09-30
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM Unit 3 the Mall Elmfield Road Bromley Kent BR1 1TS
2010-03-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF SULEMAN
2010-03-03AP01DIRECTOR APPOINTED MR RANA USMAN AFZAL KHAN
2010-03-03SH0102/10/09 STATEMENT OF CAPITAL GBP 100
2010-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY UMER SULEMAN
2009-12-03AR0106/09/09 ANNUAL RETURN FULL LIST
2009-07-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25288bAppointment terminated director rana afzal khan
2009-06-09287Registered office changed on 09/06/2009 from justin plaza 3, 341 london road mitcham surrey CR4 4BE
2009-03-09363aReturn made up to 06/09/08; full list of members
2008-10-30288aDirector appointed rana usman afzal khan
2008-10-23395Particulars of a mortgage or charge / charge no: 1
2008-04-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17363aReturn made up to 06/09/07; full list of members
2008-01-17288bSecretary resigned
2007-02-05288aNew secretary appointed
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06NEWINCINCORPORATION 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 MORE FOR TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-03-05
Petitions to Wind Up (Companies)2012-02-08
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against MORE FOR TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2008-10-23 Outstanding HENRY BOOT DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MORE FOR TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORE FOR TRADE LIMITED
Trademarks
We have not found any records of MORE FOR TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORE FOR TRADE 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 MORE FOR TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORE FOR TRADE 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 TypeWinding-Up Orders
Defending partyMORE FOR TRADE LIMITEDEvent Date2012-02-20
In the High Court Of Justice case number 0011296 Liquidator appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMORE FOR TRADE LIMITEDEvent Date2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11296 A Petition to wind up the above-named Company, Registration Number 05926211, of Ambassador Suite 1, 1st Floor, Justin Plaza 1&3, 341 London Road, Mitcham, Surrey CR4 4BE , presented on 30 December 2011 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 20 February 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 17 February 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 7731 . (Ref SLR 1581965/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORE FOR TRADE LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORE FOR TRADE 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 MORE FOR TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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