DELUXE TRADER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deluxe Trader Ltd. The company was founded 7 years ago and was given the registration number 10730400. The firm's registered office is in MANCHESTER. You can find them at 3/8 Ivy Mill Business Centre Crown Street, Failsworth, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	DELUXE TRADER LTD
Company Number	:	10730400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2017
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	3/8 Ivy Mill Business Centre Crown Street, Failsworth, Manchester, England, M35 9BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Revolution Rti Limited 30, Lathom Road, Southport, PR9 0JP	Director	21 April 2020	Active
214, Woodford Road, Woodford, Stockport, England, SK7 1QF	Director	07 May 2019	Active
25a, Milton Road, Radcliffe, Manchester, England, M26 3QT	Director	15 March 2020	Active
200b, Colney Hatch Lane, London, England, N10 1ET	Director	07 September 2017	Active
200b, Colney Hatch Lane, London, England, N10 1ET	Director	19 April 2017	Active
36, Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, England, TS17 5GW	Director	26 March 2019	Active
200b, Colney Hatch Lane, Muswell Hill, London, England, N10 1ET	Director	19 September 2017	Active
29, Irwell Street, Bury, England, BL9 0HE	Director	17 January 2020	Active

People with Significant Control

Mrs Nicola Jayne Mowatt
Notified on	:	21 April 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Address	:	C/O Revolution Rti Limited 30, Lathom Road, Southport, PR9 0JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Barry Steven Bennett
Notified on	:	15 March 2020
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	25a, Milton Road, Manchester, England, M26 3QT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Riaz Wadood
Notified on	:	17 January 2020
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Irwell Street, Bury, United Kingdom, BL9 0HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter James Ainley
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	England
Address	:	214, Woodford Road, Stockport, England, SK7 1QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Mr Mark Daniel Salton
Notified on	:	26 March 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	36, Hadleigh Walk, Stockton-On-Tees, England, TS17 5GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Thomas Trott
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	200b, Colney Hatch Lane, London, England, N10 1ET
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alan Curran
Notified on	:	07 September 2017
Status	:	Active
Date of birth	:	May 1932
Nationality	:	British
Country of residence	:	England
Address	:	200b, Colney Hatch Lane, London, England, N10 1ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jack James Wylie Mcgregor
Notified on	:	19 April 2017
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	116d, Belsize Road, London, United Kingdom, NW6 4BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2022-12-13	Address	Change registered office address company with date old address new address.	Download
2022-12-13	Insolvency	Liquidation voluntary statement of affairs.	Download
2022-12-13	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-12-13	Resolution	Resolution.	Download
2022-10-13	Persons with significant control	Change to a person with significant control.	Download
2022-10-13	Officers	Change person director company with change date.	Download
2022-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2021-09-15	Gazette	Gazette filings brought up to date.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-13	Gazette	Gazette notice compulsory.	Download
2021-03-22	Accounts	Accounts with accounts type micro entity.	Download
2021-03-09	Address	Change registered office address company with date old address new address.	Download
2020-05-21	Address	Change registered office address company with date old address new address.	Download
2020-04-28	Address	Change registered office address company with date old address new address.	Download
2020-04-27	Address	Change registered office address company with date old address new address.	Download
2020-04-21	Confirmation statement	Confirmation statement with updates.	Download
2020-04-21	Officers	Appoint person director company with name date.	Download
2020-04-21	Persons with significant control	Notification of a person with significant control.	Download
2020-04-21	Officers	Termination director company with name termination date.	Download
2020-04-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-15	Confirmation statement	Confirmation statement with updates.	Download
2020-03-15	Persons with significant control	Notification of a person with significant control.	Download
2020-03-15	Officers	Termination director company with name termination date.	Download