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Home > England & Wales Companies > TARGA TRADING LIMITED
Company Information for

TARGA TRADING LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 4AB,
Company Registration Number
09414045
Private Limited Company
Liquidation

Company Overview

About Targa Trading Ltd
TARGA TRADING LIMITED was founded on 2015-01-30 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Targa Trading 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
TARGA TRADING LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 4AB
 
Filing Information
Company Number 09414045
Company ID Number 09414045
Date formed 2015-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 07:57:52
Primary Source:Companies House
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Companies with same name TARGA TRADING LIMITED
The following companies were found which have the same name as TARGA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARGA TRADING LTD SHELMERDENE BUSINESS CENTRE ADDINGTON GREEN ADDINGTON WEST MALLING ENGLAND ME19 5BE Dissolved Company formed on the 2013-08-02
TARGA TRADING AGENCY JALAN WANGI Singapore 349369 Dissolved Company formed on the 2008-09-10
TARGA TRADING LTD. Saint John New Brunswick Unknown Company formed on the 2007-08-01
TARGA TRADING EXPRESS CORP 7056 S Kirkmand Rd ORLANDO FL 32819 Inactive Company formed on the 2009-07-01
TARGA TRADING LLC Delaware Unknown
TARGA TRADING LIMITED Unknown
TARGA TRADING CORP. Unknown

Company Officers of TARGA TRADING LIMITED

Current Directors
Officer Role Date Appointed
JEMIMA JOSINE MCCANN
 Company Secretary 2015-02-19
NEIL JOHN MCCANN
 Director 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN MCCANN NMC OPTIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2016-06-04

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
2020-02-17LIQ MISCInsolvency:secretary of state's release of liquidator
2019-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-11LIQ10Removal of liquidator by court order
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 62 Wilson Street London EC2A 2BU United Kingdom
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-11
2019-03-25LIQ01Voluntary liquidation declaration of solvency
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-02-22RES13SHARE RIGHTS 19/02/2015
2016-02-19AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-19SH0119/02/15 STATEMENT OF CAPITAL GBP 100
2015-03-02AP03Appointment of Mrs Jemima Josine Mccann as company secretary on 2015-02-19
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30NEWINCNew incorporation
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TARGA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-15
Resolutions for Winding-up2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against TARGA 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
TARGA 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of TARGA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGA TRADING LIMITED
Trademarks
We have not found any records of TARGA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGA 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TARGA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARGA 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 TypeAppointment of Liquidators
Defending partyTARGA TRADING LIMITEDEvent Date2019-03-11
Joint Liquidators: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTARGA TRADING LIMITEDEvent Date2019-03-11
At a General Meeting of the above-named Company, duly convened and held at Hyde House, Firs Drive, Gustard Wood, St Albans, AL4 8LB on 11 March 2019 at 9:45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Maria Navratilova on telephone 01455 555 444 , or by email at mnavratilova@fasimms.com . Neil John McCann :
 
Initiating party Event TypeNotices to Creditors
Defending partyTARGA TRADING LIMITEDEvent Date2019-03-11
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 11 March 2019, are required, on or before 26 April 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 11 March 2019 For further details contact Maria Navratilova on telephone 01455 555 444 , or by email at mnavratilova@fasimms.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGA 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 TARGA TRADING 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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    Other companies at postcode LE17 4AB