Xiang Trading Limited

Company Name	Xiang Trading Limited
Company Status	Dissolved
Company Number	04360892
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	28 February 2018 (6 years, 1 month ago)
Previous Name	H S (43) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Brett Ainsworth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(4 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 28 February 2018)
Role	Chartered Engineer Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Secretary Name	Kim Elizabeth Cooke
Nationality	British
Status	Closed
Appointed	17 February 2006(4 years after company formation)
Appointment Duration	12 years (closed 28 February 2018)
Role	Adminisration
Correspondence Address	31 Buckthorn Close Swinton Mexborough South Yorkshire S64 8QY

Director Name	Mr Christopher James Ainsworth
Date of Birth	July 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	01 July 2009(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 February 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	11 Cremorne Drive Bilsthorpe Newark Nottinghamshire NG22 8UR

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Mrs Hailin Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clifton Bank Rotherham South Yorkshire S60 2NA

Secretary Name	Brett Ainsworth
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Contact

Website	xiangtrading.com

Location

Registered Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

90 at £1	Brett Ainsworth 90.00% Ordinary
10 at £1	Christopher Ainsworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,635
Cash	£7,379
Current Liabilities	£61,820

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

11 August 2003	Delivered on: 19 August 2003 Satisfied on: 26 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 August 2003

Delivered on: 19 August 2003
Satisfied on: 26 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 February 2018	Final Gazette dissolved following liquidation (1 page)
29 November 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
29 November 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
21 June 2017	Liquidators' statement of receipts and payments to 24 May 2017 (14 pages)
21 June 2017	Liquidators' statement of receipts and payments to 24 May 2017 (14 pages)
16 June 2016	Registered office address changed from Unit 1 Chesterton Court Eastwood Trading Estate Rotherham South Yorkshire S65 1SJ to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Unit 1 Chesterton Court Eastwood Trading Estate Rotherham South Yorkshire S65 1SJ to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 16 June 2016 (2 pages)
7 June 2016	Statement of affairs with form 4.19 (5 pages)
7 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25 (1 page)
7 June 2016	Statement of affairs with form 4.19 (5 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
10 January 2014	Registered office address changed from Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB on 10 January 2014 (1 page)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
22 March 2012	Statement of capital following an allotment of shares on 14 January 2011 GBP 100 (3 pages)
22 March 2012	Statement of capital following an allotment of shares on 14 January 2011 GBP 100 (3 pages)
7 February 2011	Director's details changed for Christopher James Ainsworth on 13 January 2011 (2 pages)
7 February 2011	Director's details changed for Christopher James Ainsworth on 13 January 2011 (2 pages)
7 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
16 April 2010	Appointment of Christopher James Ainsworth as a director (1 page)
16 April 2010	Director's details changed for Brett Ainsworth on 1 October 2009 (2 pages)
16 April 2010	Appointment of Christopher James Ainsworth as a director (1 page)
16 April 2010	Director's details changed for Brett Ainsworth on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Brett Ainsworth on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
26 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 January 2007	Return made up to 13/01/07; full list of members (6 pages)
27 January 2007	Return made up to 13/01/07; full list of members (6 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
26 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/02/04 (7 pages)
26 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/02/04 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 August 2003	Particulars of mortgage/charge (4 pages)
19 August 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
4 July 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
28 February 2003	Return made up to 25/01/03; full list of members (7 pages)
28 February 2003	Return made up to 25/01/03; full list of members (7 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Registered office changed on 14/06/02 from: 346 glossop road sheffield S10 2HW (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 346 glossop road sheffield S10 2HW (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Ad 07/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Ad 07/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2002	Company name changed h s (43) LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed h s (43) LIMITED\certificate issued on 11/06/02 (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
25 January 2002	Incorporation (19 pages)
25 January 2002	Incorporation (19 pages)