Eleven Trading 2022 Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-10-30 · FULL

Next accounts due

2023-07-27 1046 days overdue

Confirmation statement

last made up 2022-08-31 · next due 2023-09-14997 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hussain, Sheazad · Director appointed 2009-04-07
• Hussain, Taibraiz · Director appointed 2001-01-19
• Hussain, Sheraz · Secretary appointed 1999-04-08
• Molyneux, Matthew Ian · Director appointed 2011-10-05 resigned 2013-09-12
• Hussain, Sardar · Director appointed 1993-04-07 resigned 2009-01-11
• Azam, Mohammed · Secretary appointed 1997-01-27 resigned 1999-04-08
• Hussain, Rozama Begum · Secretary appointed 1993-04-07 resigned 1997-01-27
• Porter, Richard George · Director appointed 1994-01-21 resigned 1995-11-22
• Young, Barry Richard · Secretary appointed 1994-01-21 resigned 1994-03-07
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-04-07 resigned 1993-04-07
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-04-07 resigned 1993-04-07

People with significant control (1)

• Medina Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (38)

10 outstanding · 28 satisfied

• A registered charge Outstanding 028074740038
  Held by The Trustees of the Nijjar Dairies LTD Retirement Benefit Scheme
  Created 2022-03-30
  Goswell house, shirley avenue, windsor SL4 5LH (title number BK423807) see charge document for further detail.
• A registered charge Outstanding 028074740037
  Held by The Trustees of the Nijjar Dairies LTD Retirement Benefit Scheme as Trustees for the Secured Lenders
  Created 2021-01-26
  1. land and buildings lying to the west of the green, southall, middlesex, UB2 4BG (title number AGL54897). 2.Unit 11, silverdale, meadow road, worthing, west sussex, BN11 2RZ (title number WSX278609). 3. goswell house, shirley avenue, windsor SL4 5LH (title number BK423807).
• A registered charge Satisfied 028074740036
  Held by Aurelius Finance Company Limited
  Created 2018-07-04 · satisfied 2021-04-12
  The land known as unit 11, silverdale, dale road, worthing, BN11 2RZ registered at the land registry under the title number WSX278609. Please refer to the instrument for further information.
• A registered charge Satisfied 028074740035
  Held by Bibby Financial Services Limited
  Created 2016-12-23 · satisfied 2018-07-19
  Land and buildings lying to the west of the green, southall [title no AGL54897].
• A registered charge Satisfied 028074740034
  Held by Bibby Financial Services Limited
  Created 2016-12-23 · satisfied 2018-07-19
  Unit I I , silverdale, dale road, worthing BN11 2RZ [title no WSX278609].
• A registered charge Satisfied 028074740033
  Held by Bibby Financial Services Limited
  Created 2016-12-23 · satisfied 2018-07-19
  Land on the south side of thames road [title no LN253286].
• A registered charge Outstanding 028074740032
  Held by Deo Volente Limited
  Created 2013-08-30
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 028074740030
  Held by Bibby Financial Services Limited (As Security Trustee)
  Created 2013-08-30 · satisfied 2018-07-18
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 028074740031
  Held by Deo Volente Limited
  Created 2013-08-21
  Unit 11 silverdale dale road worthing t/n WSX278609. Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Deo Volente Limited
  Created 2012-12-10
  86 the green, southall, t/no: AGL54897 see image for full details.
• Rent deposit deed Outstanding
  Held by Tilfen Land Limited
  Created 2012-06-28
  The sum of £10,000 and any additional sums see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-19 · satisfied 2013-02-12
  L/H property k/a land & buildings at stonegravels industrial estate meltham lane chesterfield t/no. DY433000 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-19 · satisfied 2013-02-12
  L/H land on the west side of galleons close barking t/no. EGL501572 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-06 · satisfied 2013-02-12
  L/H fourways house rigby lane hayes t/no AGL187954 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-11 · satisfied 2013-02-12
  L/H property k/a goswell house shirley avenue windsor t/no. BK423807 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-11 · satisfied 2013-02-12
  L/H property k/a 77 whitchurch lane bishopsworth bristol t/no. BL103038 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-11 · satisfied 2013-02-12
  L/H property k/a land to nw thackley old road shipley t/no. WYK518769 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-11 · satisfied 2013-02-12
  L/H property k/a land and buildings at rear of 70/72/74 & 76 the green southall norwood t/no. AGL143985 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-04 · satisfied 2013-02-12
  L/H property k/a medina dairy, whitehart road, slough t/n BK373825 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-29 · satisfied 2013-02-12
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-05-23 · satisfied 2013-02-12
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-01-19 · satisfied 2013-02-12
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-12-17 · satisfied 2013-02-12
  Leasehold bradford depot gaynor street off sunbridge road bradford t/n wyk 705610 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• An omnibus guarantee and set off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-12-16 · satisfied 2013-02-12
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank see image for full details.
• Rent deposit deed Outstanding
  Held by Tilfen Land Limited
  Created 2008-07-04
  £9,987.50 and any other sums in the deposit account created pursuant to the rent deposit deed.

Showing 25 of 38 charges. View all on Companies House.

Recent filings (15)

• 2025-12-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-10-11 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-08-05 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-01-24 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-01-24 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-01-24 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-01-24 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-12-02 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-11-25 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-11-25 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2022-11-25 Resolution (paper) RESOLUTIONS Resolution
• 2022-10-31 Change registered office address company with date old address new address AD01 Address
• 2022-10-28 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.