Liquidation
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Company Information for NEW IDEAL CASH & CARRY LTD
JOHNSTON CARMICHEAL LLP, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE,
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Company Registration Number
 SC406875 Private Limited Company
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Company Overview
About New Ideal Cash & Carry Ltd
NEW IDEAL CASH & CARRY LTD was founded on 2011-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". New Ideal Cash & Carry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NEW IDEAL CASH & CARRY LTD | |
| Legal Registered Office | |
| JOHNSTON CARMICHEAL LLP 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE Other companies in FK2 | |
Filing Information
| Company Number | SC406875 | |
|---|---|---|
| Company ID Number | SC406875 | |
| Date formed | 2011-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-04-30 | |
| Account next due | 2016-01-31 | |
| Latest return | 2013-09-06 | |
| Return next due | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 03:26:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW IDEAL CASH & CARRY LTD
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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 |
|---|---|---|
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 4 ST,JOHN SAWMILL ETNA ROAD FALKIRK FK2 9EQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MS KIRSTEN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIAN SARDAR | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/04/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
| AR01 | 06/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SAFDAR | |
| 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to NEW IDEAL CASH & CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against NEW IDEAL 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
NEW IDEAL CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2011-09-06 | £ 130,027 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NEW IDEAL CASH & CARRY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-06 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-06 | £ 2,390 |
| Current Assets | 2011-09-06 | £ 28,234 |
| Debtors | 2011-09-06 | £ 344 |
| Fixed Assets | 2011-09-06 | £ 104,300 |
| Shareholder Funds | 2011-09-06 | £ 2,507 |
| Stocks Inventory | 2011-09-06 | £ 25,500 |
| Tangible Fixed Assets | 2011-09-06 | £ 24,300 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW IDEAL CASH & CARRY LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEW IDEAL CASH & CARRY LTD
Income
Government Income
We have not found government income sources for NEW IDEAL 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 (46900 - Non-specialised wholesale trade) as NEW IDEAL CASH & CARRY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW IDEAL 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.
Import/Export of Goods
Goods imported/exported by NEW IDEAL CASH & CARRY LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | NEW IDEAL CASH & CARRY LTD | Event Date | 2015-09-08 |
| On 8 September 2015 , a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that New Ideal Cash & Carry Ltd, Unit 4, St John Sawmill, Etna Road, Falkirk, FK2 9EQ (reg office) (co reg SC406875) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk, FK1 4AR within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1071296 NAS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW IDEAL 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 NEW IDEAL 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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