| Company Name | Trade Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612645 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Names | Colourprintquote.co.uk Limited and Creative Twist Solutions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Imran Rahman |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 March 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Yarm Street Stockton-On-Tees Cleveland TS18 3DS |
| Director Name | Mr Masood Rahman |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Balmoral Avenue Thornaby Cleveland TS17 7JP |
| Secretary Name | Mr Imran Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Langley Avenue Thornaby Cleveland TS17 7HF |
Location
| Registered Address | 15a Yarm Street Stockton-On-Tees Cleveland TS18 3DS |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Imran Rahman 50.00% Ordinary |
|---|---|
| 50 at £1 | Zaeem Yakub 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Current Liabilities | £2,349 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Termination of appointment of Imran Rahman as a secretary on 1 September 2013 (1 page) |
| 17 September 2013 | Termination of appointment of Imran Rahman as a secretary (1 page) |
| 17 September 2013 | Registered office address changed from Unit 5 Mandale Industrial Estate Yorkway Thornaby Stockton-on-Tees Cleveland TS17 6BX United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from Unit 5 Mandale Industrial Estate Yorkway Thornaby Stockton-on-Tees Cleveland TS17 6BX United Kingdom on 17 September 2013 (1 page) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 16 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (12 pages) |
| 26 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 26 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 26 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Registered office address changed from 15a Yarm Street Stockton-on-Tees Cleveland TS18 3DS United Kingdom on 26 September 2011 (1 page) |
| 26 September 2011 | Appointment of Mr Imran Rahman as a director (2 pages) |
| 26 September 2011 | Registered office address changed from 15a Yarm Street Stockton-on-Tees Cleveland TS18 3DS United Kingdom on 26 September 2011 (1 page) |
| 26 September 2011 | Appointment of Mr Imran Rahman as a director on 1 September 2011 (2 pages) |
| 6 September 2011 | Company name changed creative twist solutions LTD\certificate issued on 06/09/11
|
| 6 September 2011 | Company name changed creative twist solutions LTD\certificate issued on 06/09/11
|
| 5 September 2011 | Termination of appointment of Masood Rahman as a director on 1 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 98 Langley Avenue Thornaby Stockton-on-Tees TS17 7HF on 5 September 2011 (1 page) |
| 5 September 2011 | Termination of appointment of Masood Rahman as a director (1 page) |
| 5 September 2011 | Registered office address changed from 98 Langley Avenue Thornaby Stockton-on-Tees TS17 7HF on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 98 Langley Avenue Thornaby Stockton-on-Tees TS17 7HF on 5 September 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Masood Rahman on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Masood Rahman on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 March 2008 | Memorandum and Articles of Association (9 pages) |
| 31 March 2008 | Memorandum and Articles of Association (9 pages) |
| 18 March 2008 | Company name changed colourprintquote.co.uk LIMITED\certificate issued on 20/03/08 (2 pages) |
| 18 March 2008 | Company name changed colourprintquote.co.uk LIMITED\certificate issued on 20/03/08 (2 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 21 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 January 2007 | Ad 11/11/05--------- £ si 100@1 (2 pages) |
| 4 January 2007 | Ad 11/11/05--------- £ si 100@1 (2 pages) |
| 4 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 November 2005 | Incorporation (12 pages) |
| 4 November 2005 | Incorporation (12 pages) |