| Company Name | Colonial Traders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06211452 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years, 1 month ago) |
| Dissolution Date | 19 September 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thaver Mohammed |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 September 2018) |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bigg Market Newcastle Upon Tyne Tyne & Wear NE1 1UN |
| Director Name | Mr Thaver Mohammed |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 March 2009) |
| Role | Business Developer |
| Correspondence Address | Red House Cottage Whalton Morpeth Northumberland NE61 3XD |
| Director Name | Mrs Sarah Elizabeth Parkinson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 19 April 2009) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Windsor Avenue Skipton North Yorkshire BD23 1HS |
| Secretary Name | Mr Thaver Mohammed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 27 July 2009) |
| Role | Business Developer |
| Correspondence Address | Red House Cottage Whalton Morpeth Northumberland NE61 3XD |
| Director Name | Bashir Mohammed |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 July 2009) |
| Role | Retired |
| Correspondence Address | 312 Chillingham Road Newcastle Upon Tyne Tyne And Wear NE6 5SD |
| Director Name | Omar Qamar |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 July 2009) |
| Role | Company Administrator |
| Correspondence Address | 6 Chatsworth Close Blackburn Lancashire BB1 8QH |
| Director Name | Mr Dennis David Andrew Cooper |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 July 2009) |
| Role | Property & Mortgage Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ovington Grove Newcastle Upon Tyne Tyne & Wear NE5 2QA |
| Director Name | Mrs Julie Pascoe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 07 September 2009) |
| Role | Call Centre Manager |
| Correspondence Address | 44 Elmsleigh Gardens Sunderland Tyne And Wear SR6 7PU |
| Secretary Name | Mr Andrew Dennis Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 March 2010) |
| Role | Property & Mortgage Consultant |
| Correspondence Address | 27 Ovington Grove Newcastle Upon Tyne Tyne And Wear NE5 2QA |
| Director Name | Ms Margaret Bratton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 23 November 2009) |
| Role | P A & Board Advisor |
| Correspondence Address | 2 Park View Springwell Gateshead Tyne And Wear NE9 7RF |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 5 Bigg Market Newcastle Upon Tyne Tyne & Wear NE1 1UN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2008 |
|---|---|
| Turnover | £113,000 |
| Gross Profit | £113,000 |
| Net Worth | £114,718 |
| Cash | £115,127 |
| Current Liabilities | £4,684 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2012 | Dissolution deferment (1 page) |
| 26 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 27 January 2011 | Order of court to wind up (2 pages) |
| 27 January 2011 | Order of court to wind up (2 pages) |
| 15 March 2010 | Appointment of Mr Thaver Mohammed as a director (2 pages) |
| 15 March 2010 | Appointment of Mr Thaver Mohammed as a director (2 pages) |
| 15 March 2010 | Termination of appointment of Andrew Cooper as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Andrew Cooper as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Margaret Bratton as a director (1 page) |
| 24 November 2009 | Termination of appointment of Margaret Bratton as a director (1 page) |
| 8 September 2009 | Appointment terminated director julie pascoe (1 page) |
| 8 September 2009 | Appointment terminated director julie pascoe (1 page) |
| 21 August 2009 | Director appointed ms margaret bratton (1 page) |
| 21 August 2009 | Director appointed ms margaret bratton (1 page) |
| 3 August 2009 | Director appointed mrs julie pascoe (1 page) |
| 3 August 2009 | Secretary appointed mr andrew dennis cooper (1 page) |
| 3 August 2009 | Director appointed mrs julie pascoe (1 page) |
| 3 August 2009 | Secretary appointed mr andrew dennis cooper (1 page) |
| 3 August 2009 | Appointment terminated director dennis cooper (1 page) |
| 3 August 2009 | Appointment terminated director dennis cooper (1 page) |
| 30 July 2009 | Appointment terminated secretary thaver mohammed (1 page) |
| 30 July 2009 | Appointment terminated secretary thaver mohammed (1 page) |
| 30 July 2009 | Appointment terminated director bashir mohammed (1 page) |
| 30 July 2009 | Appointment terminated director bashir mohammed (1 page) |
| 10 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 9 July 2009 | Appointment terminated director omar qamar (1 page) |
| 9 July 2009 | Appointment terminated director omar qamar (1 page) |
| 7 July 2009 | Gbp nc 1000/100000\07/11/08 (2 pages) |
| 7 July 2009 | Gbp nc 1000/100000\07/11/08 (2 pages) |
| 19 June 2009 | Director appointed mr dennis david andrew cooper (1 page) |
| 19 June 2009 | Director appointed mr dennis david andrew cooper (1 page) |
| 30 April 2009 | Appointment terminated director sarah parkinson (1 page) |
| 30 April 2009 | Appointment terminated director sarah parkinson (1 page) |
| 30 April 2009 | Director appointed bashir mohammed (2 pages) |
| 30 April 2009 | Director appointed omar qamar (2 pages) |
| 30 April 2009 | Director appointed omar qamar (2 pages) |
| 30 April 2009 | Director appointed bashir mohammed (2 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 1 bigg market newcastle upon tyne NE1 1UN united kingdom (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 1 bigg market newcastle upon tyne NE1 1UN united kingdom (1 page) |
| 20 March 2009 | Appointment terminated director thaver mohammed (1 page) |
| 20 March 2009 | Appointment terminated director thaver mohammed (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 17 December 2008 | Director appointed mr thaver mohammed (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 17 December 2008 | Director appointed mr thaver mohammed (1 page) |
| 13 November 2008 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 13 November 2008 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 7 November 2008 | Appointment terminated director eac (directors) LIMITED (1 page) |
| 7 November 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 7 November 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 7 November 2008 | Secretary appointed mr thaver mohammed (1 page) |
| 7 November 2008 | Secretary appointed mr thaver mohammed (1 page) |
| 7 November 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 7 November 2008 | Appointment terminated director eac (directors) LIMITED (1 page) |
| 6 November 2008 | Director appointed mrs sarah parkinson (1 page) |
| 6 November 2008 | Director appointed mrs sarah parkinson (1 page) |
| 13 April 2007 | Incorporation (16 pages) |
| 13 April 2007 | Incorporation (16 pages) |