Company NameMalcolm Trading Ltd
Company StatusDissolved
Company Number08510134
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)
Previous NameM.H. Direct Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Saif Mohammed Hussain
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2016(2 years, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 17 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 67 Europa Business Park
1st Floor, Suite 10, Bird Hall Lane
Stockport
Cheshire
SK3 0XA
Director NameSarah Jane Haskins
Date of BirthApril 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Queens Road
London
E11 1BA
Director NameMr Mohammed Navid Hussain
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 The Cobden Centre
Vere Street
Salford
M50 2PQ
Director NameMr Saif Mohammed Hussain
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(5 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address792 Office 80
Wilmslow Road
Manchester
M20 6UG
Director NameMr Azam Hussain
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(2 years, 7 months after company formation)
Appointment Duration1 month (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Seymour Grove
Manchester
M16 9QS

Location

Registered AddressBuilding 67 Europa Business Park
1st Floor, Suite 10, Bird Hall Lane
Stockport
Cheshire
SK3 0XA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Shareholders

1 at £1Azam Hussain
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,033
Current Liabilities£3,034

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 May 2017Compulsory strike-off action has been discontinued (1 page)
3 May 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 May 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
18 February 2016Termination of appointment of Azam Hussain as a director on 1 January 2016 (1 page)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
31 January 2016Appointment of Mr Saif Mohammed Hussain as a director on 23 January 2016 (2 pages)
23 January 2016Registered office address changed from Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA England to Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA on 23 January 2016 (1 page)
23 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(4 pages)
23 January 2016Termination of appointment of Saif Mohammed Hussain as a director on 23 January 2016 (1 page)
23 January 2016Termination of appointment of Saif Mohammed Hussain as a director on 23 January 2016 (1 page)
23 January 2016Registered office address changed from 792 Office 80 Wilmslow Road Manchester M20 6UG to Building 67 Europa Business Park 1st Floor, Suite 10, Bird Hall Lane Stockport Cheshire SK3 0XA on 23 January 2016 (1 page)
13 December 2015Appointment of Mr Azam Hussain as a director on 1 December 2015 (2 pages)
13 December 2015Appointment of Mr Azam Hussain as a director on 1 December 2015 (2 pages)
30 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
23 May 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 January 2015Termination of appointment of Mohammed Navid Hussain as a director on 31 December 2014 (1 page)
17 October 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(4 pages)
13 November 2013Company name changed M.H. direct LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 November 2013Registered office address changed from 21 Hazelwood Road Wythenshawe Manchester M22 0AD England on 12 November 2013 (1 page)
12 November 2013Appointment of Mr Saif Hussain as a director (2 pages)
15 August 2013Registered office address changed from Ivy Mills Lorne Street Farnworth Bolton BL4 7LW England on 15 August 2013 (1 page)
4 June 2013Registered office address changed from Unit 8 the Cobden Centre Vere Street Salford M50 2PQ England on 4 June 2013 (1 page)
4 June 2013Registered office address changed from Unit 8 the Cobden Centre Vere Street Salford M50 2PQ England on 4 June 2013 (1 page)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1
(3 pages)
13 May 2013Termination of appointment of Sarah Haskins as a director (1 page)
13 May 2013Registered office address changed from 51 Queens Road London E11 1BA England on 13 May 2013 (1 page)
13 May 2013Appointment of Mr Mohammed Navid Hussain as a director (2 pages)
30 April 2013Incorporation (36 pages)