| Company Name | D R Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512064 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 5 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Wer Weronov |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 10 September 2014(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG |
| Director Name | Mr Mihails Semjonovs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Director Name | Mr Andrius Jurgelis |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 February 2012(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 May 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Director Name | Mr Jonathan Stone |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Secretary Name | Mr Vasilijs Kvitovs |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Secretary Name | Mr John Stone |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Director Name | Mr Sean Hanley |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 December 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Secretary Name | Secretary Aigars Juksinskis |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2014(3 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 27 February 2014) |
| Role | Company Director |
| Correspondence Address | 53 Kingsway Goole North Humberside DN14 5HE |
| Director Name | Mr Aigars Jukinskis |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 29 May 2014(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR |
| Director Name | Aigars Juksinskis |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 29 May 2014(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 May 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Hereford Road Pocklington Industrial Estate Pocklington York East Riding Yorkshire YO42 1NR |
Location
| Registered Address | Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,175 |
| Cash | £23,412 |
| Current Liabilities | £186,638 |
Accounts
| Latest Accounts | 28 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 5 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2018 | Notice of final account prior to dissolution (18 pages) |
| 28 February 2017 | INSOLVENCY:Progress report ends 21/01/2017 (16 pages) |
| 28 February 2017 | INSOLVENCY:Progress report ends 21/01/2017 (16 pages) |
| 12 February 2016 | Registered office address changed from 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne & Wear NE1 1PG on 12 February 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from 2 Hereford Road Pocklington Industrial Estate Pocklington York YO42 1NR to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne & Wear NE1 1PG on 12 February 2016 (2 pages) |
| 9 February 2016 | Appointment of a liquidator (1 page) |
| 9 February 2016 | Appointment of a liquidator (1 page) |
| 8 October 2015 | Order of court to wind up (2 pages) |
| 8 October 2015 | Order of court to wind up (2 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 5 May 2015 | Termination of appointment of Aigars Juksinskis as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Aigars Juksinskis as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Aigars Jukinskis as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Aigars Jukinskis as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Aigars Jukinskis as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Aigars Juksinskis as a director on 1 May 2015 (1 page) |
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 October 2014 | Appointment of Mr Wer Weronov as a director on 10 September 2014 (2 pages) |
| 28 October 2014 | Appointment of Mr Wer Weronov as a director on 10 September 2014 (2 pages) |
| 5 June 2014 | Appointment of Aigars Juksinskis as a director (3 pages) |
| 5 June 2014 | Appointment of Aigars Juksinskis as a director (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 June 2014 | Appointment of Mr Aigars Jukinskis as a director (2 pages) |
| 3 June 2014 | Appointment of Mr Aigars Jukinskis as a director (2 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Current accounting period extended from 28 February 2014 to 28 August 2014 (1 page) |
| 23 May 2014 | Current accounting period extended from 28 February 2014 to 28 August 2014 (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Termination of appointment of Aigars Juksinskis as a secretary (1 page) |
| 27 February 2014 | Termination of appointment of Aigars Juksinskis as a secretary (1 page) |
| 17 February 2014 | Appointment of Secretary Aigars Juksinskis as a secretary (2 pages) |
| 17 February 2014 | Appointment of Secretary Aigars Juksinskis as a secretary (2 pages) |
| 2 January 2014 | Termination of appointment of Sean Hanley as a director (1 page) |
| 2 January 2014 | Termination of appointment of Sean Hanley as a director (1 page) |
| 10 October 2013 | Termination of appointment of Jonathan Stone as a director (2 pages) |
| 10 October 2013 | Termination of appointment of Jonathan Stone as a director (2 pages) |
| 4 October 2013 | Appointment of Mr Sean Hanley as a director (2 pages) |
| 4 October 2013 | Appointment of Mr Sean Hanley as a director (2 pages) |
| 4 October 2013 | Termination of appointment of Jonathan Stone as a director (1 page) |
| 4 October 2013 | Termination of appointment of Jonathan Stone as a director (1 page) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Director's details changed for Mr John Stone on 28 May 2012 (2 pages) |
| 28 May 2012 | Termination of appointment of Vasilijs Kvitovs as a secretary (1 page) |
| 28 May 2012 | Director's details changed for Mr John Stone on 28 May 2012 (2 pages) |
| 28 May 2012 | Termination of appointment of Vasilijs Kvitovs as a secretary (1 page) |
| 27 May 2012 | Appointment of Mr Vasilijs Kvitovs as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of John Stone as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of John Stone as a secretary (1 page) |
| 27 May 2012 | Appointment of Mr Vasilijs Kvitovs as a secretary (1 page) |
| 21 May 2012 | Appointment of Mr John Stone as a director (2 pages) |
| 21 May 2012 | Appointment of Mr John Stone as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Andrius Jurgelis as a director (1 page) |
| 21 May 2012 | Termination of appointment of Andrius Jurgelis as a director (1 page) |
| 15 May 2012 | Appointment of Mr John Stone as a secretary (1 page) |
| 15 May 2012 | Appointment of Mr John Stone as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Mihails Semjonovs as a director (1 page) |
| 29 February 2012 | Termination of appointment of Mihails Semjonovs as a director (1 page) |
| 27 February 2012 | Appointment of Mr Andrius Jurgelis as a director (2 pages) |
| 27 February 2012 | Appointment of Mr Andrius Jurgelis as a director (2 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2011 | Incorporation (22 pages) |
| 1 February 2011 | Incorporation (22 pages) |