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Home > England & Wales Companies > 'D' CASH & CARRY LIMITED
Company Information for

'D' CASH & CARRY LIMITED

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, GREATER MANCHESTER, BL9 0ED,
Company Registration Number
08487237
Private Limited Company
Liquidation

Company Overview

About 'd' Cash & Carry Ltd
'D' CASH & CARRY LIMITED was founded on 2013-04-12 and has its registered office in Bury. The organisation's status is listed as "Liquidation". 'd' Cash & Carry Limited 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
'D' CASH & CARRY LIMITED
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
GREATER MANCHESTER
BL9 0ED
Other companies in CV1
 
Filing Information
Company Number 08487237
Company ID Number 08487237
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 21:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 'D' CASH & CARRY LIMITED
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Company Officers of 'D' CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
ARUN SINGH DHAMI
Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDEEP DHAMI
Director 2013-04-12 2015-04-14

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
2020-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB
2018-11-08LIQ02Voluntary liquidation Statement of affairs
2018-11-08600Appointment of a voluntary liquidator
2018-11-08LRESEX
  • Extraordinary resolution to wind up on 2018-10-16'>Resolutions passed:
    • Extraordinary resolution to wind up on 2018-10-16
  • 2018-08-29DISS16(SOAS)Compulsory strike-off action has been suspended
    2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
    2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-01CH01Director's details changed for Mr Arun Singh Dhami on 2017-05-17
    2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
    2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
    2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
    2016-05-25AR0112/04/16 FULL LIST
    2016-05-25AR0112/04/16 FULL LIST
    2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP DHAMI
    2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
    2015-06-01AR0112/04/15 ANNUAL RETURN FULL LIST
    2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-08-13DISS40Compulsory strike-off action has been discontinued
    2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
    2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
    2014-08-08AR0112/04/14 ANNUAL RETURN FULL LIST
    2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
    2013-04-12NEWINCCERTIFICATE OF INCORPORATION
    2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 'D' CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Liquidators2018-10-25
    Resolutions for Winding-up2018-10-25
    Meetings of Creditors2018-10-09
    Proposal to Strike Off2014-08-12
    Fines / Sanctions
    No fines or sanctions have been issued against 'D' CASH & CARRY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    'D' CASH & CARRY LIMITED 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 47190 - Other retail sale in non-specialised stores

    Filed Financial Reports
    Annual Accounts
    2014-04-30
    Annual Accounts
    2015-04-30
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30

    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 'D' CASH & CARRY LIMITED

    Intangible Assets
    Patents
    We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for 'D' CASH & CARRY LIMITED
    Trademarks
    We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for 'D' CASH & CARRY LIMITED. 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 'D' CASH & CARRY LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where 'D' CASH & CARRY LIMITED 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 TypeAppointment of Liquidators
    Defending party‘D’ CASH & CARRY LIMITEDEvent Date2018-10-16
    Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , info@horsfields.com , 0161 763 3183 :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending party‘D’ CASH & CARRY LIMITEDEvent Date2018-10-16
    At a general meeting of the above-named company, duly convened, and held at 1st Floor, Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB on 16 October 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up. 2.That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators Contact details: Manubhai Govindbhai Mistry and Hemal Mistry , Joint Liquidators, Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , info@horsfields.com , 0161 763 3183
     
    Initiating party Event TypeProposal to Strike Off
    Defending party'D' CASH & CARRY LIMITEDEvent Date2014-08-12
     
    Initiating party Event TypeMeetings of Creditors
    Defending party‘D’ CASH & CARRY LIMITEDEvent Date1970-01-01
    NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Arun Singh Dhami, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 am Date: 16 October 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, call 0161 763 3183 on the business day prior to the meeting for details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 p.m. the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry (IP no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on the two business days preceding the meeting. By order of the board :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded 'D' CASH & CARRY LIMITED 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 'D' CASH & CARRY LIMITED 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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