Active
Company Information for 2 TICKS CASH & CARRY LIMITED
EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ,
|
Company Registration Number
03188471
Private Limited Company
Active |
Company Name | |
---|---|
2 TICKS CASH & CARRY LIMITED | |
Legal Registered Office | |
EUROPEAN HOUSE DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SQ Other companies in WS2 | |
Company Number | 03188471 | |
---|---|---|
Company ID Number | 03188471 | |
Date formed | 1996-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 18:59:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AYODELE AKINTOLA |
||
BALBIR SINGH CHATHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JATINDER SINGH CHATHA |
Director | ||
RAJINDER SINGH CHATHA |
Company Secretary | ||
RAJINDER SINGH CHATHA |
Director | ||
BALBIR SINGH CHATHA |
Director | ||
HARDEV SINGH SIDHU |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDBINS WINE MERCHANTS LIMITED | Director | 2018-02-16 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2018-02-16 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2018-02-16 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2018-02-16 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2018-02-16 | CURRENT | 2009-05-11 | Active | |
WINE CELLAR TRADING LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2018-02-16 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
CHATEAU PLECK BOND LIMITED | Director | 2018-02-16 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
R AND B EFB LIMITED | Director | 2018-02-16 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2018-02-16 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
WINE CELLAR TRADING 1 LIMITED | Director | 2018-02-16 | CURRENT | 2009-08-05 | Active | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2018-02-16 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 3 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 1 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE PROPERTIES 2 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
ODDBINS WINE MERCHANTS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 1 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 3 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
WHITTALLS WINES PROPERTIES 2 LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
EFB LEISURE LIMITED | Director | 2011-12-07 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
WHITTALLS WINES MERCHANTS 2 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
WHITTALLS WINES MERCHANTS 1 LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-13 | In Administration/Administrative Receiver | |
R AND B EFB 2 LIMITED | Director | 2010-03-01 | CURRENT | 2007-06-13 | Dissolved 2013-10-15 | |
EUROPEAN FOOD BROKERS LIMITED | Director | 2010-03-01 | CURRENT | 1991-04-02 | Liquidation | |
EFB RETAIL LIMITED | Director | 2010-03-01 | CURRENT | 1996-01-11 | In Administration/Administrative Receiver | |
JOHN STEPHENSON & SONS (NELSON) LIMITED | Director | 2010-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
WHITTALLS WINES LIMITED | Director | 2010-03-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
WINE CELLAR HEAD OFFICE LIMITED | Director | 2010-03-01 | CURRENT | 2009-05-11 | Active | |
WINE CELLAR TRADING LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | In Administration/Administrative Receiver | |
R AND B EFB LIMITED | Director | 2010-03-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EFB HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED | Director | 2010-03-01 | CURRENT | 2005-10-07 | Active | |
WINE CELLAR TRADING 1 LIMITED | Director | 2010-03-01 | CURRENT | 2009-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AYODELE AKINTOLA | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
PSC02 | Notification of European Food Brokers Ltd as a person with significant control on 2018-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AP01 | DIRECTOR APPOINTED MR AYODELE AKINTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH CHATHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 19/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJINDER CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA | |
AP01 | DIRECTOR APPOINTED MR BALBIR SINGH CHATHA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJINDER CHATHA / 29/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JATINDER CHATHA / 29/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BALBIR CHATHA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 | |
88(2)R | AD 19/04/96--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 TICKS CASH & CARRY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 2 TICKS CASH & CARRY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |