Company information:
2011 Trading Limited (No: 07871384)
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Status: Liquidation
Incorporated: 12-May-2011
Accounts Next Due: 28-Dec-2023
Next Confirmation Statement Due: 03-Mar-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: MATTHEW JAMES ARMITAGE ( DOB: Mar-1980 From: Jul-2022 )
Current Director: MATTHEW JAMES ARMITAGE ( DOB: Mar-1980 From: Jul-2022 )
Resigned Director: PAUL JOHN BOHILL ( DOB: Aug-1944 From: Dec-2011 To: Feb-2012 )
Resigned Director: JONATHAN LUKE BREWER ( DOB: Nov-2001 From: Sep-2021 To: Dec-2021 )
Resigned Director: ROY GRUNDY ( DOB: Oct-1940 From: Feb-2012 To: Oct-2012 )
Resigned Director: LUKE JONES ( DOB: Jun-1977 From: Dec-2016 To: Sep-2021 )
Resigned Director: STUART MACLAREN ( DOB: Jul-1989 From: Dec-2021 To: Oct-2023 )
Resigned Director: ISOBEL BEDFORD RAMUS ( DOB: Dec-1963 From: Aug-2012 To: Dec-2016 )
Persons of Significant Control:
Affinity Partnerships Limited, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31, Ceased: 2021-12-20)
Direct Sourcing Ingredients Ltd, C/O Charnwood Accountants The Point, Granite Way,, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-25)
Mr Stuart Maclaren, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-12-20)
Mrs Isobel Bedford Ramus, Millennium House Lime Kiln Way, Lincoln, LN2 4US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-31)
Mr Luke Jones, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-31, Ceased: 2021-12-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,740 | 1740.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 45,472 | 18,935 | 1,040 | 1,040 | 1,040 | 5,790 | 45472.0,18935.0,0.0,1040.0,1040.0,1040.0,5790.0 | |
| Current assets / Debtors | 38,393 | 18,110 | 38393.0,18110.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 7,079 | 825 | 1,040 | 7079.0,825.0,1040.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 815 | -84,669 | 1,040 | 1,040 | 1,040 | 5,790 | 815.0,-84669.0,0.0,1040.0,1040.0,1040.0,5790.0 | |
| Total assets less current liabilities | 2,555 | -84,669 | 1,040 | 2555.0,-84669.0,1040.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,555 | -84,669 | 1,040 | 1,040 | 1,040 | 1,040 | 5,790 | 2555.0,-84669.0,1040.0,1040.0,1040.0,1040.0,5790.0 |