9524 TRADING

Key Data

Status

Dissolved

Company No.

02106632

Incorporation date

04/03/1987

Size

Full

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

06/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2019

Notice of final account prior to dissolution

View PDF (19 pages)

22/07/2018

Progress report in a winding up by the court

View PDF (19 pages)

12/07/2018

Notice of removal of liquidator by court

View PDF (6 pages)

11/07/2018

Appointment of a liquidator

View PDF (7 pages)

18/07/2017

Progress report in a winding up by the court

View PDF (18 pages)

19/07/2016

Insolvency filing

View PDF (15 pages)

22/07/2015

Insolvency filing

View PDF (15 pages)

21/07/2014

Insolvency filing

View PDF (15 pages)

17/07/2013

Insolvency filing

View PDF (14 pages)

08/08/2012

Notice of Constitution of Committee

View PDF (2 pages)

06/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

22/05/2012

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England on 2012-05-23

View PDF (2 pages)

22/05/2012

Order of court to wind up

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22/05/2012

Appointment of a liquidator

View PDF (2 pages)

18/04/2012

Order of court to wind up

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13/03/2012

Second filing of TM01 previously delivered to Companies House

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

30/01/2011

Termination of appointment of Mehdi Farahmand-Afshar as a director

View PDF (2 pages)

30/01/2011

Appointment of Mr Chris Neophytou as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Richard Cook as a director

View PDF (1 pages)

01/11/2010

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY England on 2010-11-02

View PDF (1 pages)

01/11/2010

Appointment of Mr Peter Leslie Boughton as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Mehdi Farahmand-Afshar as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Paul Harris as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of Mark Root as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Jonathan Hufford as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Peter Harris as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Thomas Harris as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Paul Harris as a director

View PDF (1 pages)

01/11/2010

Certificate of change of name

View PDF (3 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

14/10/2010

Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 2010-10-15

View PDF (1 pages)

30/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

30/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (9 pages)

22/08/2010

Resolutions

View PDF (2 pages)

16/08/2010

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2010

Certificate of change of name

View PDF (3 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Accounts made up to 2009-09-30

View PDF (20 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

07/05/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

07/01/2009

Appointment terminated director katherine collis

View PDF (1 pages)

26/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

26/10/2008

Director's change of particulars / richard cook / 05/03/2008

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/07/2007

Accounts made up to 2006-09-30

View PDF (19 pages)

26/06/2007

Resolutions

View PDF (13 pages)

16/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 30/09/06; full list of members

View PDF (3 pages)

01/06/2006

Accounts made up to 2005-09-30

View PDF (19 pages)

07/05/2006

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

26/07/2005

Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL

View PDF (1 pages)

23/03/2005

Group of companies' accounts made up to 2004-06-27

View PDF (21 pages)

07/03/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Auditor's resignation

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (3 pages)

12/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (4 pages)

11/10/2004

Resolutions

View PDF (2 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (21 pages)

16/09/2004

Group of companies' accounts made up to 2003-06-29

View PDF (21 pages)

14/09/2004

New director appointed

View PDF (2 pages)

01/04/2004

Delivery ext'd 3 mth 29/06/03

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

24/09/2003

Group of companies' accounts made up to 2002-06-30

View PDF (42 pages)

07/09/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Memorandum and Articles of Association

View PDF (3 pages)

31/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

26/01/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

05/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

14/08/2002

Miscellaneous

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

15/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

11/04/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

23/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/05/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

02/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Resolutions

View PDF (2 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (2 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/09/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

20/09/2000

Registered office changed on 21/09/00 from: unit 2 cleveland way hemel hempstead hertfordshire HP2 7DY

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: forum bowl longfellow road coventry CV2 5HD

View PDF (1 pages)

01/02/1999

Accounts made up to 1997-12-31

View PDF (19 pages)

12/01/1999

Nc inc already adjusted 30/12/98

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (1 pages)

03/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

23/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

08/10/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

14/05/1996

Director resigned

View PDF (1 pages)

11/05/1996

Memorandum and Articles of Association

View PDF (3 pages)

11/05/1996

Resolutions

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

24/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (93 pages)

06/11/1994

Return made up to 30/09/94; no change of members

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24/08/1994

Accounts made up to 1993-12-31

View PDF (18 pages)

27/10/1993

Return made up to 30/09/93; full list of members

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04/10/1993

Accounts made up to 1992-12-31

View PDF (16 pages)

27/07/1993

Director resigned

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11/10/1992

Return made up to 30/09/92; no change of members

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25/08/1992

Accounts made up to 1991-12-31

View PDF (16 pages)

02/08/1992

New director appointed

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02/08/1992

Director resigned

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31/03/1992

Accounts made up to 1990-12-31

View PDF (14 pages)

27/02/1992

Director's particulars changed

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13/02/1992

Secretary resigned;director resigned

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13/02/1992

New director appointed

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13/02/1992

New secretary appointed;new director appointed

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13/02/1992

New director appointed

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19/12/1991

Memorandum and Articles of Association

View PDF (12 pages)

19/12/1991

Resolutions

View PDF (2 pages)

04/12/1991

Return made up to 10/10/91; no change of members

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25/10/1990

Accounts made up to 1989-12-31

View PDF (14 pages)

25/10/1990

Return made up to 10/10/90; full list of members

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26/09/1990

New director appointed

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01/11/1989

Accounts made up to 1988-12-31

View PDF (15 pages)

01/11/1989

Return made up to 13/10/89; full list of members

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12/09/1989

Resolutions

View PDF (3 pages)

29/08/1989

New director appointed

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14/08/1989

Resolutions

View PDF (4 pages)

30/07/1989

Resolutions

View PDF (1 pages)

30/07/1989

Resolutions

View PDF (0 pages)

30/07/1989

Resolutions

View PDF (0 pages)

23/07/1989

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/07/1989

Re-registration of Memorandum and Articles

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23/07/1989

Declaration of assent for reregistration to UNLTD

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23/07/1989

Members' assent for rereg from LTD to UNLTD

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23/07/1989

Application for reregistration from LTD to UNLTD

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13/07/1989

Director resigned;new director appointed

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13/07/1989

Director resigned

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09/07/1989

£ nc 1250000/1350000

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27/10/1988

Return made up to 15/09/88; full list of members

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27/10/1988

Accounts made up to 1987-12-31

View PDF (14 pages)

27/10/1988

New director appointed

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27/10/1988

Director resigned;new director appointed

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04/01/1988

Wd 25/11/87 ad 27/10/87--------- £ si 1249998@1=1249998 £ ic 2/1250000

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04/01/1988

Wd 25/11/87 pd 12/06/87--------- £ si 2@1

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20/08/1987

Registered office changed on 21/08/87 from: floor 16 royex house aldermanbury square london EC2V 7LD

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20/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1987

Accounting reference date notified as 31/12

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09/07/1987

Resolutions

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20/04/1987

Certificate of change of name

View PDF (2 pages)

04/03/1987

Incorporation

View PDF (18 pages)

04/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Peter Woodstock	Director	11/10/2004 - 27/10/2010	30
Boughton, Peter Leslie	Director	27/10/2010 - Present	7
Harris, Thomas Woodstock	Director	11/10/2004 - 27/10/2010	22
Harris, Paul Edward Woodstock	Director	29/09/2004 - 27/10/2010	30
Cook, Richard John	Director	11/10/2004 - 27/10/2010	32

Persons with Significant Control

No PSC data available.

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Description

About 9524 TRADING

9524 TRADING is an(a) Dissolved company incorporated on 04/03/1987 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9524 TRADING?

9524 TRADING is currently Dissolved. It was registered on 04/03/1987 and dissolved on 06/04/2019.

Where is 9524 TRADING located?

9524 TRADING is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does 9524 TRADING do?

9524 TRADING operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for 9524 TRADING?

The latest filing was on 06/04/2019: Final Gazette dissolved following liquidation.