THE TRADING HOUSE (EUROPE) LIMITED
CHESTERFIELD DUNESTAR LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1DY

Company number 06082936
Status Active - Proposal to Strike off
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address TAXSURE, RAINCLIFF HOUSE, BARKER LANE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 1DY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46510 - Wholesale of computers, computer peripheral equipment and software, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Lee Jones as a director on 1 August 2016. The most likely internet sites of THE TRADING HOUSE (EUROPE) LIMITED are www.thetradinghouseeurope.co.uk, and www.the-trading-house-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Trading House Europe Limited is a Private Limited Company. The company registration number is 06082936. The Trading House Europe Limited has been working since 05 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of The Trading House Europe Limited is Taxsure Raincliff House Barker Lane Chesterfield Derbyshire England S40 1dy. . JONES, Lee is a Director of the company. Secretary BROWN, Lance Bernard has been resigned. Secretary DATTANI, Ashok has been resigned. Director BROWN, Lance Bernard has been resigned. Director DATTANI, Ashok has been resigned. Director FOGEL, David Richard has been resigned. Director VORA, Ketan Kantilal Khimji has been resigned. Director WELLS, Stephen Richard has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
JONES, Lee
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
BROWN, Lance Bernard
Resigned: 20 September 2013
Appointed Date: 04 February 2013
Secretary
DATTANI, Ashok
Resigned: 25 March 2011
Appointed Date: 05 February 2007
Director
BROWN, Lance Bernard
Resigned: 20 September 2013
Appointed Date: 05 February 2007
61 years old
Director
DATTANI, Ashok
Resigned: 25 March 2011
Appointed Date: 05 February 2007
72 years old
Director
FOGEL, David Richard
Resigned: 25 March 2011
Appointed Date: 05 February 2007
70 years old
Director
VORA, Ketan Kantilal Khimji
Resigned: 01 August 2016
Appointed Date: 08 August 2013
55 years old
Director
WELLS, Stephen Richard
Resigned: 20 September 2013
Appointed Date: 05 February 2007
64 years old

THE TRADING HOUSE (EUROPE) LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Appointment of Mr Lee Jones as a director on 1 August 2016
24 Aug 2016
Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to C/O Taxsure Raincliff House Barker Lane Chesterfield Derbyshire S40 1DY on 24 August 2016
24 Aug 2016
Termination of appointment of Ketan Kantilal Khimji Vora as a director on 1 August 2016
...
... and 43 more events
10 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007
Company name changed dunestar LIMITED\certificate issued on 15/02/07
05 Feb 2007
Incorporation

THE TRADING HOUSE (EUROPE) LIMITED Charges

18 September 2007
Fixed and floating charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Rent deposit deed
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Khalid Aziz and Tenon Pension Trustees Limited
Description: All monies standing to the credit of an interest bearing…
29 March 2007
Guarantee & debenture
Delivered: 3 April 2007
Status: Satisfied on 19 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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