Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > CHARLTON CASH & CARRY LTD
Company Information for CHARLTON CASH & CARRY LTD
KIDBROOKE, LONDON, SE3 8QA,
|
Company Registration Number
 07460553 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Charlton Cash & Carry Ltd
CHARLTON CASH & CARRY LTD was founded on 2010-12-06 and had its registered office in Kidbrooke. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLTON CASH & CARRY LTD | |
| Legal Registered Office | |
| KIDBROOKE LONDON SE3 8QA Other companies in SE7 | |
Filing Information
| Company Number | 07460553 | |
|---|---|---|
| Date formed | 2010-12-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
|
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Company Officers of CHARLTON CASH & CARRY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAIMIN ASHOKKUMAR PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADHUSUDAN PATEL |
Company Secretary | ||
MADHUSUDAN PATEL |
Company Secretary | ||
HIREN PATEL |
Director | ||
MAYANK BHIKHABHAI PATEL |
Director | ||
MINA PATEL |
Director |
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 EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MADHUSUDAN PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM UNIT 1 19 PENHALL ROAD CHARLTON LONDON SE7 8RX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/14 FULL LIST | |
| AR01 | 06/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMIN ASHOKKUMAR PATEL / 06/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 1 NO. 19 PENHALL ROAD CHARLTON LONDON SE7 8RX | |
| AP03 | SECRETARY APPOINTED MADHUSUDAN PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MADHUSUDAN PATEL | |
| AP03 | SECRETARY APPOINTED MADHUSUDAN PATEL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL | |
| AP01 | DIRECTOR APPOINTED JAIMIN ASHOKKUMAR PATEL | |
| SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 06/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 1 19-21 PENHALL ROAD LONDON SE7 8RX UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYANK PATEL | |
| AR01 | 06/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAYANK BHIKHABHAI PATEL | |
| AP01 | DIRECTOR APPOINTED MR HIREN PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINA PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 194 HERBERT ROAD PLUMSTEAD SE18 3PZ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111505 | Active | Licenced property: 19-21 PENHALL ROAD UNIT 1 LONDON GB SE7 8RX. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Winding-Up Orders | 2015-04-08 |
| Petitions to Wind Up (Companies) | 2014-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON CASH & CARRY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLTON CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Intangible Assets
Patents
We have not found any records of CHARLTON CASH & CARRY LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARLTON CASH & CARRY LTD
Income
Government Income
We have not found government income sources for CHARLTON CASH & 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CHARLTON CASH & CARRY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON CASH & 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CHARLTON CASH & CARRY LTD | Event Date | 2015-03-30 |
| In the High Court Of Justice case number 00974 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CHARLTON CASH & CARRY LTD | Event Date | 2014-02-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 974 A Petition to wind up the above-named Company, Registration Number 7460553, of Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA, presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1716191/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON CASH & 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 CHARLTON CASH & CARRY 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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Other companies at postcode SE3 8QA