| Company Name | McTrade Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08779381 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Coral Credit Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Michael Christopher Bottomley |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Barncroft Mount Leeds West Yorkshire LS14 1BE |
| Secretary Name | Michael Bottomley |
|---|---|
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barncroft Mount Leeds West Yorkshire LS14 1BE |
| Director Name | Miss Charlotte Jane Bottomley |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barncroft Mount Leeds West Yorkshire LS14 1BE |
| Director Name | Mr Timothy John Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 York Place Leeds LS1 2EX |
Location
| Registered Address | 20 York Place Leeds LS1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Michael Bottomley 50.00% Ordinary A |
|---|---|
| 5 at £1 | Timothy John Smith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,343 |
| Cash | £5,883 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Termination of appointment of Timothy John Smith as a director on 8 September 2017 (1 page) |
|---|---|
| 5 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 1 December 2016 | Register inspection address has been changed to 18 Barncroft Mount Leeds LS14 1BE (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Register inspection address has been changed to 18 Barncroft Mount Leeds LS14 1BE (1 page) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 10 September 2015 | Appointment of Mr Timothy John Smith as a director on 1 August 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr Timothy John Smith as a director on 1 August 2015 (2 pages) |
| 10 September 2015 | Registered office address changed from 18 Barncroft Mount Leeds West Yorkshire LS14 1BE to 20 York Place Leeds LS1 2EX on 10 September 2015 (1 page) |
| 15 February 2015 | Termination of appointment of Charlotte Jane Bottomley as a director on 14 February 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 11 October 2014 | Appointment of Miss Charlotte Jane Bottomley as a director on 1 October 2014 (2 pages) |
| 11 October 2014 | Appointment of Miss Charlotte Jane Bottomley as a director on 1 October 2014 (2 pages) |
| 3 March 2014 | Company name changed coral credit LTD\certificate issued on 03/03/14
|
| 5 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|