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Home > England & Wales Companies > MIDLANDS CASH AND CARRY LTD
Company Information for

MIDLANDS CASH AND CARRY LTD

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
08215718
Private Limited Company
Liquidation

Company Overview

About Midlands Cash And Carry Ltd
MIDLANDS CASH AND CARRY LTD was founded on 2012-09-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Midlands Cash And Carry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLANDS CASH AND CARRY LTD
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 08215718
Company ID Number 08215718
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 14/09/2013
Return next due 12/10/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 15:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLANDS CASH AND CARRY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Company Officers of MIDLANDS CASH AND CARRY LTD

Current Directors
Officer Role Date Appointed
AHMER SHAFIQ
Director 2012-09-14

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
2021-08-11WU15Compulsory liquidation. Final meeting
2020-08-04WU07Compulsory liquidation winding up progress report
2019-07-30WU07Compulsory liquidation winding up progress report
2018-08-09WU07Compulsory liquidation winding up progress report
2017-08-07WU07Compulsory liquidation winding up progress report
2016-06-28LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/06/2016
2015-08-14LIQ MISCINSOLVENCY:progress report
2014-08-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-08-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 3 Hardman Street Manchester M3 3HF
2014-06-244.31Compulsory liquidaton liquidator appointment
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Unit 22 Severnside Trading Estate Textilose Road Trafford Park Manchester Manchester M17 1WA United Kingdom
2014-05-27COCOMPCompulsory winding up order
2014-05-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0114/09/13 ANNUAL RETURN FULL LIST
2012-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14NEWINCCERTIFICATE 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
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1120439 Expired

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
Appointment of Liquidators2014-06-20
Winding-Up Orders2014-05-20
Petitions to Wind Up (Companies)2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against MIDLANDS CASH AND 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
MIDLANDS CASH AND CARRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-03-31

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 MIDLANDS CASH AND CARRY LTD

Intangible Assets
Patents
We have not found any records of MIDLANDS CASH AND CARRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLANDS CASH AND CARRY LTD
Trademarks
We have not found any records of MIDLANDS CASH AND CARRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLANDS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MIDLANDS CASH AND CARRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLANDS 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 TypeWinding-Up Orders
Defending partyMIDLANDS CASH AND CARRY LTDEvent Date2014-05-12
In the High Court Of Justice case number 002133 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMIDLANDS CASH AND CARRY LTDEvent Date2014-03-18
In the High Court of Justice (Chancery Division) Companies Court case number 2133 A Petition to wind up the above-named Company, Registration Number 8215718, of Unit 22 Severnside Trading Estate, Textilose Road Trafford Park, Manchester, United Kingdom, M17 1WA, presented on 18 March 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 12 May 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 9 May 2014 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIDLANDS CASH AND CARRY LTDEvent Date
In the High Court of Justice case number 2133 Nature of business: Wholesale Trade and Commission Trade, Except of Motor Vehicles and Motorcycles Joint Liquidators appointed to the above company on: 4 June 2014 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager: David Pritchard, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4086 Name, address & contact details of Joint Liquidators: Primary Office Holder: Keith Algie , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4008 , IP Number: 14090 Joint Office Holder: Lindsey Cooper , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4031 , IP Number: 8931
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLANDS 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 MIDLANDS CASH AND 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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