Company NameE & N Trading Limited
DirectorNeil George Watson
Company StatusDissolved
Company Number02960640
CategoryPrivate Limited Company
Incorporation Date19 August 1994(29 years, 8 months ago)
Previous NameBroomco (810) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameNeil George Watson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1994(3 weeks, 3 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address80 Moorgate Road
Rotherham
South Yorkshire
S60 2AY
Secretary NamePeter Charles Watson
NationalityBritish
StatusCurrent
Appointed12 September 1994(3 weeks, 3 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressGuilthwaite Grange Pleasley Road
Whiston
Rotherham
South Yorkshire
S60 4NE
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 August 1994(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered AddressUnit M The Crofts
Quarry Hill
Rotherham
South Yorkshire
S60 2DJ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

23 April 2001Dissolved (1 page)
23 January 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2001Liquidators statement of receipts and payments (5 pages)
29 June 2000Liquidators statement of receipts and payments (6 pages)
2 July 1999Appointment of a voluntary liquidator (2 pages)
2 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 1999Statement of affairs (14 pages)
4 December 1998Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
20 October 1998Particulars of mortgage/charge (3 pages)
23 September 1998Return made up to 25/07/98; full list of members (6 pages)
28 May 1998Accounts for a small company made up to 28 February 1998 (7 pages)
25 February 1998Ad 19/02/98--------- £ si 150000@1=150000 £ ic 52500/202500 (2 pages)
25 February 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 February 1998Nc inc already adjusted 19/02/98 (1 page)
29 December 1997Accounts for a small company made up to 28 February 1997 (7 pages)
8 August 1997Return made up to 25/07/97; no change of members (4 pages)
18 October 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 October 1996Nc inc already adjusted 14/10/96 (1 page)
18 October 1996Ad 14/10/96--------- £ si 52498@1=52498 £ ic 2/52500 (2 pages)
3 September 1996Accounts for a small company made up to 29 February 1996 (5 pages)
14 March 1996Registered office changed on 14/03/96 from: unit 29 the business centre templeborough enterprise park bowbridge close sheffield road rotherham S60 1BY (1 page)
28 February 1996Director's particulars changed (1 page)
27 December 1995Accounts for a small company made up to 28 February 1995 (5 pages)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
8 August 1995Return made up to 04/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)