H R Trading Limited

Company Name	H R Trading Limited
Company Status	Dissolved
Company Number	03121223
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Harry Elias Rabinowicz
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Ellen Gay Rabinowicz
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Housewife
Correspondence Address	21 The Galleries 9 Abbey Road London NW8 9AQ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	2nd Floor 123/125 City Road London EC1V 1JB

Location

Registered Address	113 Flat A 113 Baker Street London W1U 6RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

10k at £1	Ellen Gay Rabinowicz 50.00% Ordinary
10k at £1	Harry Elias Rabinowicz 50.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

9 February 1996	Delivered on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 berners place l/b of city of westminster t/n LN50421 (part only). Outstanding
1 February 1996	Delivered on: 9 February 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

9 February 1996

Delivered on: 21 February 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 berners place l/b of city of westminster t/n LN50421 (part only).
Outstanding

1 February 1996

Delivered on: 9 February 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
17 December 2020	Registered office address changed from 21 the Galleries 9 Abbey Road London NW8 9AQ England to 113 Flat a 113 Baker Street London W1U 6RS on 17 December 2020 (1 page)
14 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 November 2020	Termination of appointment of Ellen Gay Rabinowicz as a secretary on 31 October 2020 (1 page)
2 February 2020	Registered office address changed from 9 Berners Place London W1T 3HH to 21 the Galleries 9 Abbey Road London NW8 9AQ on 2 February 2020 (1 page)
12 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2015	Memorandum and Articles of Association (10 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 December 2015	Memorandum and Articles of Association (10 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (4 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (4 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (4 pages)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
20 August 2015	Statement of company's objects (2 pages)
20 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2015	Statement of company's objects (2 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 (4 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 (4 pages)
13 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 (4 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
5 November 2013	Secretary's details changed for Ellen Gay Rabinowicz on 15 October 2013 (2 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (4 pages)
5 November 2013	Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages)
5 November 2013	Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages)
5 November 2013	Secretary's details changed for Ellen Gay Rabinowicz on 15 October 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 29 February 2012 (1 page)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
8 September 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Harry Elias Rabinowicz on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
13 November 2009	Director's details changed for Harry Elias Rabinowicz on 1 April 2000 (1 page)
11 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
10 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 November 2008	Return made up to 02/11/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 January 2007	Accounts made up to 28 February 2006 (1 page)
2 January 2007	Accounts made up to 28 February 2006 (1 page)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 December 2005	Return made up to 02/11/05; full list of members (2 pages)
8 December 2005	Return made up to 02/11/05; full list of members (2 pages)
28 September 2005	Accounts made up to 28 February 2005 (1 page)
28 September 2005	Accounts made up to 28 February 2005 (1 page)
11 November 2004	Return made up to 02/11/04; full list of members (6 pages)
11 November 2004	Return made up to 02/11/04; full list of members (6 pages)
28 October 2004	Accounts made up to 29 February 2004 (1 page)
28 October 2004	Accounts made up to 29 February 2004 (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
13 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
15 November 2002	Return made up to 02/11/02; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
2 November 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
20 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
20 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
4 July 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
4 July 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
19 November 1999	Return made up to 02/11/99; full list of members (6 pages)
19 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
7 July 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
13 May 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
13 May 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
30 November 1998	Return made up to 02/11/98; no change of members (4 pages)
30 November 1998	Return made up to 02/11/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
17 September 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 December 1997	Return made up to 02/11/97; no change of members (4 pages)
17 December 1997	Return made up to 02/11/97; no change of members (4 pages)
26 June 1997	Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page)
26 June 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
26 June 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
26 June 1997	Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page)
4 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Registered office changed on 01/11/96 from: 7 cork street london W1X 2LL (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 7 cork street london W1X 2LL (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
2 November 1995	Incorporation (26 pages)
2 November 1995	Incorporation (26 pages)