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Trade Checkers Ltd

Trade Checkers Ltd is a liquidation company incorporated on 27 September 2019 with the registered office located in Ringwood, Hampshire. Trade Checkers Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12231684
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1428 days
Dated 26 September 2020 (4 years ago)
Next confirmation dated 26 September 2021
Was due on 10 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1165 days
For period 27 Sep30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Unit 3C, 1st Floor, Saxon Square, Christchurch Unit 3C, First Floor, Saxon Square Christchurch BH23 1QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Richie Barratt
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£70.93K
Total Liabilities
-£147.31K
Net Assets
-£76.39K
Debt Ratio (%)
208%
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 30 Jul 2025
Liquidator Removed By Court
1 Month Ago on 30 Jul 2025
Richie Barratt Resigned
2 Years 5 Months Ago on 13 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
Registered Address Changed
5 Years Ago on 31 Mar 2020
Incorporated
5 Years Ago on 27 Sep 2019
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Removal of liquidator by court order
Submitted on 30 Jul 2025
Liquidators' statement of receipts and payments to 4 November 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 4 November 2023
Submitted on 11 Dec 2023
Termination of appointment of Richie Barratt as a director on 13 March 2023
Submitted on 31 Mar 2023
Liquidators' statement of receipts and payments to 4 November 2022
Submitted on 20 Dec 2022
Resolutions
Submitted on 23 Nov 2021
Statement of affairs
Submitted on 15 Nov 2021
Appointment of a voluntary liquidator
Submitted on 15 Nov 2021
Registered office address changed from Unit 3C, 1st Floor, Saxon Square, Christchurch Unit 3C, First Floor, Saxon Square Christchurch BH23 1QA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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