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Company Information for

L5 WHOLESALE LTD

Unit 13 Queens Court, QUEENS COURT, Bridgend, CF31 3TQ,
Company Registration Number
11028940
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L5 Wholesale Ltd
L5 WHOLESALE LTD was founded on 2017-10-24 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". L5 Wholesale Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L5 WHOLESALE LTD
 
Legal Registered Office
Unit 13 Queens Court
QUEENS COURT
Bridgend
CF31 3TQ
 
Previous Names
PELGOLD LIMITED14/01/2020
Filing Information
Company Number 11028940
Company ID Number 11028940
Date formed 2017-10-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 
Return next due 21/11/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-09 05:00:21
Primary Source:Companies House
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Company Officers of L5 WHOLESALE LTD

Current Directors
Officer Role Date Appointed
MICHAEL HOLDER
 Director 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLDER MINHURST LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
MICHAEL HOLDER SULMA LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
MICHAEL HOLDER FNDN SETTING LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
MICHAEL HOLDER DAV'S CHAIR LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
MICHAEL HOLDER THE WOODMAN AND OLIVE PUB LIMITED Director 2018-03-07 CURRENT 2018-03-07 Liquidation
MICHAEL HOLDER BROADWAY FISH MARKET LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
MICHAEL HOLDER DKM LAND & NEW HOMES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL HOLDER SERCROFT CONSTRUCTION LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MICHAEL HOLDER BERTCRAFT LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
MICHAEL HOLDER FIELDCROFT LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
MICHAEL HOLDER HANDALE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
MICHAEL HOLDER LINACRAFT LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
MICHAEL HOLDER PENIGOLD LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
MICHAEL HOLDER FADED SUMMER LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MICHAEL HOLDER GOUGH CONSTRUCTION LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL HOLDER PARVILLE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
MICHAEL HOLDER SELDO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
MICHAEL HOLDER LETCROFT LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MICHAEL HOLDER JULIANA MAXIME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MICHAEL HOLDER MIVO LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL HOLDER AFRODIT FASHION LIMITED Director 2017-02-07 CURRENT 2016-12-13 Dissolved 2018-05-22
MICHAEL HOLDER JGS HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Dissolved 2018-07-03
MICHAEL HOLDER JBG PROPERTIES LIMITED Director 2016-11-28 CURRENT 2015-10-16 Dissolved 2017-04-18
MICHAEL HOLDER JADE & HAWK LIMITED Director 2016-11-28 CURRENT 2016-01-22 Dissolved 2017-04-18
MICHAEL HOLDER JADE & TAYOR LIMITED Director 2016-11-28 CURRENT 2016-05-26 Dissolved 2017-10-31
MICHAEL HOLDER LD. BUILDERS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MICHAEL HOLDER BERILO LIMITED Director 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-04-10
MICHAEL HOLDER ALTEM LIMITED Director 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-04-10
MICHAEL HOLDER SONMEZZ (UK) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
MICHAEL HOLDER COMFORT WAND LIMITED Director 2016-08-01 CURRENT 2012-01-20 Dissolved 2018-06-26
MICHAEL HOLDER FORCES LOANS LIMITED Director 2016-08-01 CURRENT 2004-06-24 Active - Proposal to Strike off
MICHAEL HOLDER ZALTA LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
MICHAEL HOLDER PREMIER CAFE (ENFIELD) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-12-19
MICHAEL HOLDER FOOD CITY (LEYTON) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Dissolved 2017-11-21
MICHAEL HOLDER FOOD CITY (ISLINGTON) LIMITED Director 2016-06-13 CURRENT 2016-06-13 Dissolved 2018-02-27
MICHAEL HOLDER MISS IVORY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-11-07
MICHAEL HOLDER AA SHAREHOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
MICHAEL HOLDER NELSA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-06-06
MICHAEL HOLDER TB CATERING LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-18
MICHAEL HOLDER BETLET LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-27
MICHAEL HOLDER 4 CASHNOW LIMITED Director 2009-10-01 CURRENT 2005-06-29 Active - Proposal to Strike off

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM Unit 9 Ty Coch Way Ty Coch Distribution Centre Cwmbran Monmouthshire NP44 7HF Wales
2020-01-14RES15CHANGE OF COMPANY NAME 14/01/20
2020-01-08AAMDAmended account full exemption
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-21AA01Current accounting period shortened from 31/10/19 TO 31/08/19
2019-05-21AP03Appointment of Miss Rochelle Bennett as company secretary on 2019-05-21
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-21PSC07CESSATION OF MICHAEL HOLDER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ROBIN WHEELER
2019-05-21AP01DIRECTOR APPOINTED MR DOMINIC ROBIN WHEELER
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24NEWINCCERTIFICATE 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to L5 WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L5 WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L5 WHOLESALE 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-08-31

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 L5 WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of L5 WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L5 WHOLESALE LTD
Trademarks
We have not found any records of L5 WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L5 WHOLESALE 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 (46900 - Non-specialised wholesale trade) as L5 WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where L5 WHOLESALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L5 WHOLESALE 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 L5 WHOLESALE 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 CF31 3TQ