CITY HARDWARE LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About City Hardware Ltd

CITY HARDWARE LIMITED was founded on 1989-06-19 and has its registered office in 5 West Victoria Dock Road. The organisation's status is listed as "Liquidation". City Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CITY HARDWARE LIMITED

Legal Registered Office

C/O: Begbies Traynor (Central) Llp
River Court
5 West Victoria Dock Road
DUNDEE
DD1 3JT
Other companies in EH16


Telephone	01316521245

Filing Information

Company Number		SC118561
Company ID Number		SC118561
Date formed		1989-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB502559070

Last Datalog update:	2023-10-11 11:58:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HARDWARE LIMITED

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Companies with same name CITY HARDWARE LIMITED

The following companies were found which have the same name as CITY HARDWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITY HARDWARE (SCOTLAND) LTD.	UNIT 2 CALLENDAR RIGGS CALLENDAR RIGGS FALKIRK FK1 1UZ	Dissolved	Company formed on the 2008-08-22
CITY HARDWARE ELECTRICAL LIMITED	B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ	Active	Company formed on the 2010-05-14
CITY HARDWARE & BUILDING SUPPLIES INC.	1275 38TH STREET Kings BROOKLYN NY 11218	Active	Company formed on the 2001-12-04
CITY HARDWARE, LLC	901 HARRISON ST SEATTLE WA 98109	Dissolved	Company formed on the 2007-02-24
CITY HARDWARE, INC.	W WARREN DETROIT 48228 Michigan 16325	UNKNOWN	Company formed on the 0000-00-00
CITY HARDWARE LIMITED	Ontario	Dissolved
City Hardware, Inc.	Alabama	Active	Company formed on the 1964-12-28
CITY HARDWARE PTE LTD	RAFFLES QUAY Singapore 048581	Dissolved	Company formed on the 2008-09-09
CITY HARDWARE MARKETING SDN. BHD.		Active
CITY HARDWARE & BUILDERS SUPPLY INC	FL	Inactive	Company formed on the 1959-11-21
CITY HARDWARE LUMBER CORP.	1935 S.W. 10TH STREET MIAMI FL 33135	Inactive	Company formed on the 1986-08-20
CITY HARDWARE LUMBER & PAINT, INC.	161 MADEIRA AVE CORAL GABLES FL 33134	Inactive	Company formed on the 1988-02-23
CITY HARDWARE MARKETING	WOODLANDS CLOSE Singapore 737856	Active	Company formed on the 2018-04-10
CITY HARDWARE OF SAN DIEGO, INC.	802 E GRAVIS ST SAN DIEGO TX 78384	Active	Company formed on the 1999-12-22
CITY HARDWARE, LLC	218 Maquam Shore Rd SWANTON VT 05488	Active	Company formed on the 2018-07-05
CITY HARDWARE INCORPORATED	California	Unknown
CITY HARDWARE COMPANY INCORPORATED	California	Unknown
CITY HARDWARE LLC	Louisiana	Unknown
CITY HARDWARE COMPANY	Oklahoma	Unknown

Company Officers of CITY HARDWARE LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA SCOTT BARNES	Company Secretary	1990-06-19
DEREK BARNES	Director	1990-06-19
GEORGINA SCOTT BARNES	Director	1994-09-30
RAYMOND SCOTT BARNES	Director	1992-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MALCOLM	Director	1990-06-19	1994-07-29

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.

Date	Document Type	Document Description
2023-10-11		Final Gazette dissolved via compulsory strike-off
2023-07-11		Error
2021-12-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23		REGISTERED OFFICE CHANGED ON 23/12/21 FROM 6B Kings Haugh Peffermill Industrial Estate Edinburgh EH16 5UY
2021-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/21 FROM 6B Kings Haugh Peffermill Industrial Estate Edinburgh EH16 5UY
2021-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-12-21
2021-11-12	AP03	Appointment of Mr Stephen Ramsey as company secretary on 2021-11-12
2021-11-12	CH01	Director's details changed for Mr Stephen Ramsay on 2021-11-12
2021-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BARNES
2021-11-12	TM02	Termination of appointment of Georgina Scott Barnes on 2021-11-12
2021-11-12	PSC07	CESSATION OF GEORGINA SCOTT BARNES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	AP01	DIRECTOR APPOINTED MR STEPHEN RAMSAY
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA SCOTT BARNES
2018-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA SCOTT BARNES
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-28	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-24	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	19/06/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCOTT BARNES / 19/06/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA BARNES / 19/06/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARNES / 19/06/2010
2010-03-25	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13	363a	Return made up to 19/06/09; full list of members
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-06-19	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-06	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-07	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-07	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-27	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-20	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-12	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-13	363s	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-06	363(287)	REGISTERED OFFICE CHANGED ON 06/07/98
1998-07-06	363s	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-27	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15	363s	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-30	363s	RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-12	288	DIRECTOR RESIGNED
1994-10-12	288	NEW DIRECTOR APPOINTED
1994-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-14	363s	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-09-23	363a	RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS
1993-09-17	88(2)R	AD 28/09/92--------- £ SI 1@1=1 £ IC 2/3
1993-08-31	ELRES	S252 DISP LAYING ACC 27/08/93
1993-08-31	ELRES	S386 DISP APP AUDS 27/08/93
1992-11-12	363b	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-10-12	288	NEW DIRECTOR APPOINTED
1991-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-21	363a	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-08-21	363a	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-11-13	410(Scot)	410(SCOT)
1990-11-13	410(Scot)	PARTIC OF MORT/CHARGE 12722
1990-03-28	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1989-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 34 COLINTON MAINS ROAD EDINBURGH EH13 9AW

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to CITY HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-12-31
Resolution	2021-12-31

Fines / Sanctions

No fines or sanctions have been issued against CITY HARDWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1990-11-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 CITY HARDWARE LIMITED

Intangible Assets

Patents

We have not found any records of CITY HARDWARE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CITY HARDWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY HARDWARE 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as CITY HARDWARE LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Scotland Excel	Ironmongery	2014/02/21	GBP 40,000,000
This framework agreement is for the supply and delivery of trade tools, ironmongery, paint and sundries.

Outgoings

Business Rates/Property Tax

No properties were found where CITY HARDWARE 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 Type	Appointmen
Defending party	CITY HARDWARE LIMITED	Event Date	2021-12-31
Company Number: SC118561 Name of Company: CITY HARDWARE LIMITED Nature of Business: Wholesale of hardware, plumbing and heating equipment and supplies Type of Liquidation: Creditors Registered office:…

Initiating party		Event Type	Resolution
Defending party	CITY HARDWARE LIMITED	Event Date	2021-12-31
CITY HARDWARE LIMITED Company Number: SC118561 Registered office: 6B Kings Haugh, Peffermill Industrial Estate, Edinburgh, EH16 5UY Principal trading address: 6B Kings Haugh, Peffermill Industrial Est…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY HARDWARE 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 CITY HARDWARE 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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