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Company Information for

C & S RETAIL LTD.

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
06480539
Private Limited Company
Liquidation

Company Overview

About C & S Retail Ltd.
C & S RETAIL LTD. was founded on 2008-01-22 and has its registered office in 23-38 Hythe Bridge Street. 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
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 2016-01-31
Account next due 2017-10-31
Latest return 2016-01-22
Return next due 2017-02-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 10:17:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & S RETAIL LTD.

Company Officers of C & S RETAIL LTD.

Current Directors
Officer Role Date Appointed
CAROLINE ANDREWS
Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK KYNE
Director 2010-03-08 2011-09-11
ROLAND TIMOTHY TAYLOR
Company Secretary 2008-02-25 2011-01-01
SEAN KYNE
Director 2008-04-26 2008-10-17
SEAN KYNE
Company Secretary 2008-01-22 2008-02-25

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.

DateDocument TypeDocument Description
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 13 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NQ
2017-02-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-084.20STATEMENT OF AFFAIRS/4.19
2017-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-28AR0122/01/16 FULL LIST
2016-03-28AR0122/01/16 FULL LIST
2015-10-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0122/01/15 FULL LIST
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12AR0122/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION FULL
2013-02-18AR0122/01/13 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREWS / 23/06/2012
2012-04-24AR0122/01/12 FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KYNE
2011-03-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-28AR0122/01/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KYNE / 07/05/2010
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREWS / 07/05/2010
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY ROLAND TAYLOR
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 5 QUINCE CLOSE SUNNINGHILL BERKSHIRE SL5 7BL
2010-03-09AP01DIRECTOR APPOINTED MR SEAN KYNE
2010-03-08AR0122/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANDREWS / 01/10/2009
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR SEAN KYNE
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29288aDIRECTOR APPOINTED SEAN KYNE
2008-02-27288aSECRETARY APPOINTED ROLAND TIMOTHY TAYLOR
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY SEAN KYNE
2008-01-22NEWINCINCORPORATION 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.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-31
Appointment of Liquidators2017-01-31
Meetings of Creditors2017-01-19
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 2008-06-19 Outstanding HELEN HOWIE MACGREGOR ALEXANDER
Filed Financial Reports
Annual Accounts
2016-01-31

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.

Intangible Assets
Patents
We have not found any records of C & S RETAIL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C & S RETAIL LTD.
Trademarks
We have not found any records of C & S RETAIL LTD. registering or being granted any trademarks
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:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
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 TypeResolutions for Winding-up
Defending partyC & S RETAIL LTDEvent Date2017-01-26
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 TypeAppointment of Liquidators
Defending partyC & S RETAIL LTDEvent Date2017-01-26
Liquidator's name and address: Lawrence King and Sue Roscoe both of Critchleys , Greyfriars Court, Paradise Squire, Oxford OX1 1BE . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & S RETAIL LTDEvent Date2017-01-06
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
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