Liquidation
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Company Information for C & S RETAIL LTD.
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
 06480539 Private Limited Company
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Company Overview
About C & S Retail Ltd.
C & S RETAIL LTD. was founded on 2008-01-22 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". C & S Retail Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| C & S RETAIL LTD. | |
| Legal Registered Office | |
| BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in SL5 | |
Filing Information
| Company Number | 06480539 | |
|---|---|---|
| Company ID Number | 06480539 | |
| Date formed | 2008-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-07 00:02:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & S RETAIL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD
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Companies with same name C & S RETAIL LTD.
The following companies were found which have the same name as C & S RETAIL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| C & S RETAIL SHOPS LIMITED | 51 NEWALL TERRACE DUMFRIES DG1 1LN | Active | Company formed on the 2017-11-21 | |
| C & S RETAIL LTD | 2 FIELDHOUSE DRIVE MUXTON TELFORD TF2 8JQ | Active | Company formed on the 2021-03-10 |
Company Officers of C & S RETAIL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN PATRICK KYNE |
Director | ||
ROLAND TIMOTHY TAYLOR |
Company Secretary | ||
SEAN KYNE |
Director | ||
SEAN KYNE |
Company Secretary |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-25 | |
| LIQ10 | Removal of liquidator by court order | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 13 High Street Sunninghill Ascot Berkshire SL5 9NQ | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/01/16 FULL LIST | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Caroline Andrews on 2012-06-23 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KYNE | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KYNE / 07/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREWS / 07/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 5 QUINCE CLOSE SUNNINGHILL BERKSHIRE SL5 7BL | |
| AP01 | DIRECTOR APPOINTED MR SEAN KYNE | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREWS / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN KYNE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED SEAN KYNE | |
| 288a | SECRETARY APPOINTED ROLAND TIMOTHY TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEAN KYNE | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to C & S RETAIL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-31 |
| Appointment of Liquidators | 2017-01-31 |
| Meetings of Creditors | 2017-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against C & S RETAIL 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HELEN HOWIE MACGREGOR ALEXANDER |
Filed Financial Reports
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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 C & S RETAIL LTD.
Income
Government Income
We have not found government income sources for C & S RETAIL 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 (47190 - Other retail sale in non-specialised stores) as C & S RETAIL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where C & S RETAIL 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | C & S RETAIL LTD | Event Date | 2017-01-26 |
| At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , on 26 January 2017 , the following resolutions, No.1 as a special resolution and No.2 as an ordinary resolution, were passed: 1. That the company be wound up voluntarily. 2. That Lawrence King and Susan Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The joint liquidators are to act jointly and severally. Contact details for office holder: email: insolvency@critchleys.co.uk . Telephone: 01865 261100 . (Office Holder No 10452 and 8632 ). Caroline Andrews , Chairman . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C & S RETAIL LTD | Event Date | 2017-01-26 |
| Liquidator's name and address: Lawrence King and Sue Roscoe both of Critchleys , Greyfriars Court, Paradise Squire, Oxford OX1 1BE . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C & S RETAIL LTD | Event Date | 2017-01-06 |
| Trading style(s): Other retail sale in non-specialised stores NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held At Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE On Thursday 26 January 2017 At 11.15am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12 noon on the last business day before the meeting. Lawrence King (IP number: 10452 ) and Sue Roscoe (IP number: 8632 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. By Order of the Board Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & S RETAIL 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 C & S RETAIL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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