Intertrade Engineering Limited

Company Name	Intertrade Engineering Limited
Director	David Rodgers
Company Status	Liquidation
Company Number	00974191
Category	Private Limited Company
Incorporation Date	9 March 1970(54 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Rodgers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(40 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4c, Manchester International Office Centre S Wythenshawe Manchester M22 5WB

Director Name	Mr Peter Rodgers
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Healds Green Chadderton OL1 2SP

Secretary Name	Ms Julie Barratt
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	27 Gladstone Terrace Road Greenfield Oldham Lancashire OL3 7HF

Secretary Name	Margaret Rodgers
Nationality	British
Status	Resigned
Appointed	01 September 1993(23 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	36 Healds Green Chadderton Oldham Lancashire OL1 2SP

Director Name	David Rodgers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(29 years after company formation)
Appointment Duration	10 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	19 Church Street Royton Oldham Greater Manchester OL2 5LF

Director Name	Richard Rodgers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(29 years after company formation)
Appointment Duration	10 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	67 Rochdale Lane Royton Oldham Manchester OL2 5RB

Director Name	David Rodgers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(30 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 25 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	367 Middleton Road Royton Oldham Lancashire OL2 5EH

Director Name	Richard Francis Rodgers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(33 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	75 Bleasdale Street Royton Oldham OL2 6RL

Director Name	Mr Peter Rodgers
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(39 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 2010)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Healds Green Chadderton OL1 2SP

Contact

Website	aframes.co.uk
Telephone	0161 6523064
Telephone region	Manchester

Location

Registered Address	Suite 4c, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

24 at £1	David Rodgers 8.00% Ordinary
24 at £1	Richard Rodgers 8.00% Ordinary
100 at £1	Richard Rodgers 33.33% Ordinary B
52 at £1	Peter Rodgers 17.33% Ordinary
50 at £1	David Rodgers 16.67% Ordinary Non-voting
50 at £1	Richard Rodgers 16.67% Ordinary Non-voting

Financials

Year	2014
Net Worth	£192,729
Cash	£233,149
Current Liabilities	£1,026,476

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2020 (3 years, 5 months ago)
Next Return Due	14 December 2021 (overdue)

Charges

13 December 1998	Delivered on: 29 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 December 1998

Delivered on: 29 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 November 2023	Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 24 November 2023 (2 pages)
14 April 2023	Liquidators' statement of receipts and payments to 26 March 2023 (15 pages)
25 April 2022	Liquidators' statement of receipts and payments to 26 March 2022 (15 pages)
27 April 2021	Liquidators' statement of receipts and payments to 26 March 2021 (14 pages)
10 February 2021	Removal of liquidator by court order (21 pages)
27 January 2021	Removal of liquidator by court order (21 pages)
25 January 2021	Appointment of a voluntary liquidator (3 pages)
15 December 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
9 December 2020	Registered office address changed from Holden Fold Mill Holden Fold Lane Royton Lancs OL2 5BY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 April 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27 (1 page)
27 April 2020	Appointment of a voluntary liquidator (3 pages)
27 April 2020	Statement of affairs (13 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 300 (4 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 300 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 300 (4 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 300 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 300 (4 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 300 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
13 August 2010	Appointment of David Rodgers as a director (2 pages)
13 August 2010	Appointment of David Rodgers as a director (2 pages)
12 August 2010	Termination of appointment of Peter Rodgers as a director (1 page)
12 August 2010	Termination of appointment of Peter Rodgers as a director (1 page)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Termination of appointment of Margaret Rodgers as a secretary (1 page)
12 July 2010	Termination of appointment of Margaret Rodgers as a secretary (1 page)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Peter Rodgers on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Peter Rodgers on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Peter Rodgers on 4 January 2010 (2 pages)
11 September 2009	Director appointed peter rodgers (1 page)
11 September 2009	Appointment terminated director david rodgers (1 page)
11 September 2009	Director appointed peter rodgers (1 page)
11 September 2009	Appointment terminated director david rodgers (1 page)
1 September 2009	Appointment terminated director richard rodgers (1 page)
1 September 2009	Appointment terminated director richard rodgers (1 page)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2009	Return made up to 19/12/08; full list of members (4 pages)
24 February 2009	Return made up to 19/12/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Return made up to 19/12/06; full list of members (8 pages)
11 January 2007	Return made up to 19/12/06; full list of members (8 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2005	Return made up to 19/12/05; full list of members (8 pages)
21 December 2005	Return made up to 19/12/05; full list of members (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Nc inc already adjusted 06/10/04 (1 page)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
4 November 2004	Nc inc already adjusted 06/10/04 (1 page)
4 November 2004	Ad 06/10/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
4 November 2004	Ad 06/10/04--------- £ si 100@1=100 £ ic 200/300 (2 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 May 2003	Ad 20/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 May 2003	Ad 20/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2003	Nc inc already adjusted 20/03/03 (1 page)
14 April 2003	Nc inc already adjusted 20/03/03 (1 page)
14 April 2003	Nc inc already adjusted 20/03/03 (1 page)
14 April 2003	Nc inc already adjusted 20/03/03 (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
30 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
31 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 December 2001	Return made up to 19/12/01; full list of members (6 pages)
27 December 2001	Return made up to 19/12/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Ad 26/03/99--------- £ si 80@1=80 £ ic 20/100 (2 pages)
10 April 1999	Ad 26/03/99--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 March 1970	Incorporation (13 pages)
9 March 1970	Incorporation (13 pages)