Clegg Trading Limited

Company Name	Clegg Trading Limited
Company Status	Dissolved
Company Number	05027587
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Clegg Papers Limited

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 Timothy Kenneth Whatmough
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Clover Court Calverley Pudsey Leeds West Yorkshire LS28 5SY

Secretary Name	Mr Timothy Kenneth Whatmough
Nationality	British
Status	Closed
Appointed	31 March 2004(2 months after company formation)
Appointment Duration	11 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Clover Court Calverley Pudsey Leeds West Yorkshire LS28 5SY

Director Name	Taimoor Khan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Co Director
Correspondence Address	106 Ryan Street Bradford West Yorkshire BD5 7AS

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Joseph Keith Stockwell
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Manor Street Eccleshill Bradford West Yorkshire BD2 3BU

Location

Registered Address	Unit 4 Grange Industrial Park Farnham Road Bradford West Yorkshire BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Taimoor Khan 50.00% Ordinary
1 at £1	Timothy Kenneth Whatmough 50.00% Ordinary

Financials

Year	2014
Net Worth	-£90,948
Current Liabilities	£157,489

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
19 November 2012	Registered office address changed from Unit 2 Handel Street Listerhills Bradford West Yorkshire BD7 1JB England on 19 November 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Registered office address changed from C/O Clegg Papers Limited Unit 2 Handel Street (Off Preston Street) Bradford West Yorkshire BD7 1JB United Kingdom on 12 August 2011 (1 page)
4 August 2011	Company name changed clegg papers LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Director's details changed for Timothy Kenneth Whatmough on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Registered office address changed from Unit 2 Fieldhead Bus Centre Handel Street Bradford BD7 1JB on 15 February 2010 (1 page)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Appointment terminated director taimoor khan (1 page)
15 April 2009	Return made up to 27/01/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 27/01/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 27/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/02/07 (7 pages)
7 February 2007	Registered office changed on 07/02/07 from: unit K5 meltham mills industrial estate meltham holmfirth west yorkshire HD9 5DS (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Return made up to 27/01/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 January 2005	Return made up to 27/01/05; full list of members (7 pages)
20 April 2004	Ad 31/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
25 March 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
27 January 2004	Incorporation (13 pages)

Clegg Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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