Company information:
Deluxe Trader Ltd (No: 10730400)
Address: C/O REVOLUTION RTI LIMITED 30, LATHOM ROAD, SOUTHPORT, MERSEYSIDE, PR9 0JP
Status: Liquidation
Incorporated: 19-Apr-2017
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 05-May-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NICOLA JAYNE MOWATT ( DOB: Jun-1980 From: Apr-2020 )
Resigned Director: PETER JAMES AINLEY ( DOB: Dec-1949 From: May-2019 To: Jan-2020 )
Resigned Director: BARRY STEVEN BENNETT ( DOB: Jan-1977 From: Mar-2020 To: Apr-2020 )
Resigned Director: ALAN CURRAN ( DOB: May-1932 From: Sep-2017 To: Sep-2017 )
Resigned Director: JACK JAMES WYLIE MCGREGOR ( DOB: Dec-1988 From: Apr-2017 To: Sep-2017 )
Resigned Director: MARK DANIEL SALTON ( DOB: Dec-1982 From: Mar-2019 To: May-2019 )
Resigned Director: ANDREW THOMAS TROTT ( DOB: Dec-1966 From: Sep-2017 To: Mar-2019 )
Resigned Director: RIAZ WADOOD ( DOB: Jun-1983 From: Jan-2020 To: Mar-2020 )
Persons of Significant Control:
Mr Barry Steven Bennett, 25a Milton Road, Radcliffe, Manchester, M26 3QT, England: Ownership of shares – 75% or more (Notified: 2020-03-15, Ceased: 2020-04-21)
Mr Riaz Wadood, 29 Irwell Street, Bury, Greater Manchester, BL9 0HE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-17, Ceased: 2020-03-15)
Mr Andrew Thomas Trott, 200b Colney Hatch Lane, London, N10 1ET, England: Ownership of shares – 75% or more (Notified: 2017-09-19, Ceased: 2019-03-26)
Mr Peter James Ainley, 214 Woodford Road, Woodford, Stockport, SK7 1QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2019-05-07, Ceased: 2020-01-17)
Mrs Nicola Jayne Mowatt, C/O Revolution Rti Limited 30 Lathom Road, Southport, Merseyside, PR9 0JP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-04-21)
Mr Alan Curran, 200b Colney Hatch Lane, London, N10 1ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-07, Ceased: 2017-09-19)
Mr Jack James Wylie Mcgregor, 116d Belsize Road, Swiss Cottage, London, NW6 4BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-19, Ceased: 2017-09-07)
Mr Mark Daniel Salton, 36 Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, TS17 5GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2019-05-07)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 6,945 | 6,945 | 9,139 | 7,768 | 6945.0,6945.0,9139.0,7768.0 |
| Current assets | 9,744 | 9,744 | 1,419 | 1,563 | 9744.0,9744.0,1419.0,1563.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2,162 | 2,162 | 1,419 | 1,563 | 2162.0,2162.0,1419.0,1563.0 |
| Total assets less current liabilities | 9,107 | 9,107 | 10,558 | 9,331 | 9107.0,9107.0,10558.0,9331.0 |
| Provisions for liabilities, balance sheet subtotal | 1,143 | 1,143 | 400 | 200 | 1143.0,1143.0,400.0,200.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,964 | 2,964 | 2,964 | 2,211 | 2964.0,2964.0,2964.0,2211.0 |
| Equity / share capital and reserves | 2,964 | 2,964 | 2,964 | 2,211 | 2964.0,2964.0,2964.0,2211.0 |