Toptrade International Limited

Company Name	Toptrade International Limited
Company Status	Dissolved
Company Number	03797714
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	14 October 2009 (14 years, 6 months ago)
Previous Name	Toptrade (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Hammad Ur Rehman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(2 days after company formation)
Appointment Duration	10 years, 3 months (closed 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ

Secretary Name	Mr Bilal Ali Siddique
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Hilton Road Bradford West Yorkshire BD7 2ED

Director Name	Akil Khan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	43 Hanover Square Bradford West Yorkshire BD1 3BY

Secretary Name	Mr Hammad Ur Rehman
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ

Director Name	Mr Haq Nawaz
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Thurnscoe Road Bradford West Yorkshire BD1 3BZ

Director Name	Mehr Zada
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	38 Hanover Square Bradford West Yorkshire BD1 3BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,691,712
Gross Profit	£191,292
Net Worth	£55,339
Cash	£134
Current Liabilities	£1,541,924

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
14 July 2009	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
14 July 2009	Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
14 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2009	Insolvency:secretary of state's certificate of release if liquidator (1 page)
14 January 2009	Registered office changed on 14/01/2009 from tom harrison insolvency services concourse house 432 dewsbury road leeds LS11 7DF (1 page)
14 January 2009	Appointment of a voluntary liquidator (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from dte house hollins mount bury BL9 8AT (1 page)
1 April 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Statement of affairs (6 pages)
15 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2006	Registered office changed on 01/03/06 from: unit 3 howard street manchester lancashire M8 8EN (1 page)
18 July 2005	Return made up to 29/06/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 July 2004	Return made up to 29/06/04; full list of members (6 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 July 2003	Full accounts made up to 30 June 2002 (10 pages)
29 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 June 2003	New secretary appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 July 2001	Return made up to 29/06/01; full list of members (7 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
7 July 2000	Return made up to 29/06/00; full list of members (7 pages)
2 May 2000	New director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 43 hanover square bradford west yorkshire BD1 3BY (1 page)
9 July 1999	Ad 01/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 131 godwin street bradford west yorkshire BD1 3PP (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (12 pages)

Toptrade International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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