GLOBAL CASH AND CARRY LTD - Wholesale of alcohol and other drinks - A business based in United Kingdom registered with Companies House

Company Overview

About Global Cash And Carry Ltd

GLOBAL CASH AND CARRY LTD was founded on 2005-09-26 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Global Cash And Carry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GLOBAL CASH AND CARRY LTD

KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA

Filing Information

Company Number		05573795
Company ID Number		05573795
Date formed		2005-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2010
Account next due		31/08/2012
Latest return		26/09/2011
Return next due		24/10/2012
Type of accounts		FULL

Last Datalog update:	2018-10-04 22:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CASH AND CARRY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD

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Companies with same name GLOBAL CASH AND CARRY LTD

The following companies were found which have the same name as GLOBAL CASH AND CARRY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLOBAL CASH AND CARRY LIMITED	2 LAKESIDE DRIVE UK REAL ESTATE GROUP PARK ROYAL LONDON NW10 7FQ	Active	Company formed on the 2023-06-21

Company Officers of GLOBAL CASH AND CARRY LTD

Current Directors

Officer	Role	Date Appointed
GULZAMAN KHAN	Company Secretary	2008-05-01
GULZAMAN KHAN	Director	2005-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GULLISTAN KHAN	Director	2005-12-03	2012-01-01
JASMIN KHAN	Company Secretary	2008-02-19	2008-05-01
SHAKIL KHAN	Company Secretary	2005-12-03	2008-02-19
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-09-26	2005-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-07
2020-02-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-07
2019-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-07
2018-01-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1
2018-01-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1
2017-01-31	4.68	Liquidators' statement of receipts and payments to 2017-01-07
2016-01-15	4.68	Liquidators' statement of receipts and payments to 2016-01-07
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER
2015-07-14	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM Unit 1, Harvills Industrial Estate, Harvills Hawthorn West Bromwich West Midlands B70 Ouh
2015-01-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-01-21	600	Appointment of a voluntary liquidator
2015-01-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-01-08
2014-11-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-11-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GULLISTAN KHAN
2014-02-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-16	LATEST SOC	16/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-16	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-12-14	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GULZAMAN KHAN / 26/09/2010
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GULLISTAN KHAN / 26/09/2010
2010-04-19	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-03-16	AR01	26/09/09 ANNUAL RETURN FULL LIST
2010-01-26	GAZ1	FIRST GAZETTE
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-07	AUD	AUDITOR'S RESIGNATION
2008-10-06	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-06	288a	SECRETARY APPOINTED GULZAMAN KHAN
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY JASMIN KHAN
2008-02-26	288a	SECRETARY APPOINTED JASMIN KHAN
2008-02-26	288b	APPOINTMENT TERMINATED SECRETARY SHAKIL KHAN
2007-10-02	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	RES13	FILE 225 CHANGE ACCT DA 10/01/07
2007-01-31	RES13	AUTHORISE DEBENTURE 10/01/07
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-30	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2005-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-12-05	88(2)R	AD 05/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-17	288b	SECRETARY RESIGNED
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 1, HARVILLS INDUSTRIAL, ESTATE, HARVILLS HAWTHORN, WEST BROMWICH, WEST MIDLANDS B70 OUH
2005-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5134 - Wholesale of alcohol and other drinks

Licences & Regulatory approval

We could not find any licences issued to GLOBAL CASH AND CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-01-20
Resolutions for Winding-up	2015-01-20
Meetings of Creditors	2014-12-12
Meetings of Creditors	2014-08-26
Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2012-11-27
Petitions to Wind Up (Companies)	2012-03-28
Petitions to Wind Up (Companies)	2011-06-27
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL CASH AND CARRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-08	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

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 GLOBAL CASH AND CARRY LTD

Intangible Assets

Patents

We have not found any records of GLOBAL CASH AND CARRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL CASH AND CARRY LTD

Trademarks

We have not found any records of GLOBAL CASH AND CARRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL CASH AND CARRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as GLOBAL CASH AND CARRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL CASH AND CARRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GLOBAL CASH & CARRY LIMITED	Event Date	2015-01-08
Tauseef A Rashid , Liquidator of Kingsland Business Recovery , Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ . Tel: 01332 638044 , email: info@kingslandbr.co.uk . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GLOBAL CASH & CARRY LIMITED	Event Date	2015-01-08
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 8 January 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid (9718) Liquidator , Kingsland Business Recovery , Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ 01332638044 info@kingslandbr.co.uk Gulzaman Khan , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GLOBAL CASH & CARRY LIMITED	Event Date	2014-12-02
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 8 January 2015 at 1.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Meyrick . BY ORDER OF THE BOARD

Initiating party		Event Type	Meetings of Creditors
Defending party	GLOBAL CASH & CARRY LIMITED	Event Date	2014-08-14
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 5 September 2014 at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Meyrick.

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL CASH AND CARRY LTD	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL CASH AND CARRY LTD	Event Date	2012-11-27

Initiating party	CASTLE TRADE SERVICES LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	GLOBAL CASH AND CARRY LTD	Event Date	2012-02-22
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6117 A Petition to wind up the above named company of Unit 1, Harvills Industrial Estate, Harvills Hawthorn, West Bromwich, West Midlands, B70 0UH presented on 22 February 2012 by CASTLE TRADE SERVICES LTD of, Suite 30, Hilton Hall, Hilton Lane, Essington, Staffordshire , Claiming to be a creditor of the company will be heard at the Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham, West Midlands, B4 6DS , on 11 April 2012 , at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 10 April 2012 . The petitioners solicitor is Spratt Endicott , South Bar Street, 52/54 The Green, Banbury, Oxon. OX16 9AB , Tel: 01295 204000 , Fax: 01295 204070. (Ref: ARB/115016.2.) :

Initiating party	PARAMOUNT BEERS AND WINES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GLOBAL CASH AND CARRY LIMITED	Event Date	2011-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4551 A Petition to wind up the above-named Company Global Cash and Carry Limited, Unit 1, Harvills Industrial Estate, West Bromwich B70 0UH , presented on 27 May 2011 by PARAMOUNT BEERS AND WINES LIMITED (05337399), Suite 2, 40 Compton Rise, Pinner, Middlesex HA5 5HR , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011. The Petitioners Solicitor is Osmond & Osmond Solicitors , 55-57 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL CASH AND CARRY LTD	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL CASH AND CARRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL CASH AND CARRY LTD any grants or awards.

Ownership

We could not find any group structure information

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