Kingdom Inland Trading Limited

Company Name	Kingdom Inland Trading Limited
Directors	Tarsem Singh Dhaliwal and Duncan Andrew Vaughan
Company Status	Active
Company Number	03106350
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(16 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Duncan Andrew Vaughan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Secretary & Legal Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Current
Appointed	12 December 2014(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Christopher Ivan Taylor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Retail Foods
Correspondence Address	8 Ashbury Close Henley In Arden Solihull West Midlands B95 5AF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Anton Taylor
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Chase Wylde Green Sutton Coldfield West Midlands B76 1JS

Director Name	Mr Andrew Neil Errington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(9 years after company formation)
Appointment Duration	7 years, 12 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Andrew Simon Pritchard
Nationality	British
Status	Resigned
Appointed	05 October 2004(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	03 April 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Miss Jayne Katherine Burrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Website	cooltrader.co.uk

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ct Ice LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 1 March 2012 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 1996	Delivered on: 23 July 1996 Satisfied on: 9 October 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

5 January 2023	Accounts for a dormant company made up to 25 March 2022 (5 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 26 March 2021 (5 pages)
29 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
18 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 27 March 2020 (5 pages)
31 December 2019	Accounts for a dormant company made up to 29 March 2019 (5 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 March 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
18 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
10 January 2016	Accounts for a dormant company made up to 27 March 2015 (6 pages)
10 January 2016	Accounts for a dormant company made up to 27 March 2015 (6 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
19 December 2014	Full accounts made up to 28 March 2014 (8 pages)
19 December 2014	Full accounts made up to 28 March 2014 (8 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
18 June 2013	Full accounts made up to 31 March 2013 (14 pages)
18 June 2013	Full accounts made up to 31 March 2013 (14 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Andrew Errington as a director (1 page)
21 November 2012	Termination of appointment of Andrew Errington as a director (1 page)
27 June 2012	Full accounts made up to 31 March 2012 (15 pages)
27 June 2012	Full accounts made up to 31 March 2012 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2012	Statement of company's objects (2 pages)
29 March 2012	Appointment of Mr Tarsem Singh Dhaliwal as a director (2 pages)
29 March 2012	Appointment of Mr Tarsem Singh Dhaliwal as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 March 2011 (12 pages)
14 June 2011	Full accounts made up to 31 March 2011 (12 pages)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2010 (2 pages)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2010 (2 pages)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2010 (1 page)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2010 (1 page)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2010 (2 pages)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2010 (1 page)
5 January 2011	Director's details changed for Andrew Errington on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
12 January 2010	Director's details changed for Andrew Errington on 19 December 2009 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Andrew Errington on 19 December 2009 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
10 June 2009	Full accounts made up to 31 March 2009 (12 pages)
10 June 2009	Full accounts made up to 31 March 2009 (12 pages)
15 January 2009	Return made up to 19/12/08; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 19/12/08; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
26 June 2008	Full accounts made up to 31 March 2008 (12 pages)
26 June 2008	Full accounts made up to 31 March 2008 (12 pages)
8 January 2008	Registered office changed on 08/01/08 from: second avenue deeside ind park deeside flintshire CH5 2NW (1 page)
8 January 2008	Registered office changed on 08/01/08 from: second avenue deeside ind park deeside flintshire CH5 2NW (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 March 2007 (10 pages)
5 July 2007	Full accounts made up to 31 March 2007 (10 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Return made up to 19/12/06; full list of members (2 pages)
3 January 2007	Return made up to 19/12/06; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
20 April 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 20/04/06 (7 pages)
20 April 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 20/04/06 (7 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 220 hoylake moreton wirral CH46 6AD (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 220 hoylake moreton wirral CH46 6AD (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
23 February 2005	Return made up to 19/12/04; full list of members (7 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 21-23 castle street coseley bilston west midlands WV14 9DP (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 21-23 castle street coseley bilston west midlands WV14 9DP (1 page)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	Director resigned (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
14 January 2004	Return made up to 19/12/03; full list of members (6 pages)
14 January 2004	Return made up to 19/12/03; full list of members (6 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 December 2002	Return made up to 19/12/02; full list of members (6 pages)
30 December 2002	Return made up to 19/12/02; full list of members (6 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
20 November 2002	Return made up to 26/09/01; full list of members (7 pages)
20 November 2002	Return made up to 26/09/01; full list of members (7 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
29 August 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (10 pages)
9 December 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1998	Ad 08/10/98--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 October 1998	Ad 08/10/98--------- £ si 399@1=399 £ ic 1/400 (2 pages)
12 October 1998	Return made up to 26/09/98; full list of members (6 pages)
12 October 1998	Return made up to 26/09/98; full list of members (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 September 1998	Full accounts made up to 31 December 1997 (10 pages)
5 February 1998	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 March 1997	Return made up to 25/11/96; full list of members (6 pages)
10 March 1997	Return made up to 25/11/96; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Accounting reference date notified as 31/12 (1 page)
20 May 1996	Accounting reference date notified as 31/12 (1 page)
5 October 1995	Registered office changed on 05/10/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
5 October 1995	Director resigned (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
5 October 1995	Ad 26/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Ad 26/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
26 September 1995	Incorporation (20 pages)
26 September 1995	Incorporation (20 pages)

Kingdom Inland Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire