Dissolved
Dissolved 2014-12-26
Free data on 57M+ companies
Home > Scotland > BIG DEALS CASH & CARRY LTD.
Company Information for BIG DEALS CASH & CARRY LTD.
MIDLOTHIAN, SCOTLAND, EH3,
|
Company Registration Number
 SC422855 Private Limited Company
Dissolved 2014-12-26 |
Company Overview
About Big Deals Cash & Carry Ltd.
BIG DEALS CASH & CARRY LTD. was founded on 2012-04-26 and had its registered office in Midlothian. The company was dissolved on the 2014-12-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIG DEALS CASH & CARRY LTD. | |
| Legal Registered Office | |
| MIDLOTHIAN SCOTLAND | |
Filing Information
| Company Number | SC422855 | |
|---|---|---|
| Date formed | 2012-04-26 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-12-26 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-31 04:12:17 |
| Companies House |
|
Menu
|
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. |
Company Officers of BIG DEALS CASH & CARRY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WASEEM ANWAR |
||
WASEEM ANWAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZISHAAN AZIZ |
Director | ||
MUHAMMED SHAHZAD ANWAR |
Director | ||
TARAK JAWAID SARWAR |
Director | ||
PETER TRAINER |
Company Secretary | ||
TARIQ FARWAR |
Director | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZISHAAN AZIZ | |
| AP03 | SECRETARY APPOINTED MR WASEEM ANWAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ANWAR | |
| AP01 | DIRECTOR APPOINTED MR ZISHAAN AZIZ | |
| AP01 | DIRECTOR APPOINTED MR WASEEM ANWAR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD ANWAR / 01/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARAK SARWAR | |
| AP01 | DIRECTOR APPOINTED MR TARAK JAWAID SARWAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ FARWAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
| AP01 | DIRECTOR APPOINTED MR TARIQ FARWAR | |
| AP01 | DIRECTOR APPOINTED MR SHAHZAD ANWAR | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to BIG DEALS 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
| Final Meetings | 2014-07-29 |
| Resolutions for Winding-up | 2013-04-02 |
| Appointment of Liquidators | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against BIG DEALS CASH & CARRY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | E-NET COMPUTERS LTD |
Intangible Assets
Patents
We have not found any records of BIG DEALS CASH & CARRY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BIG DEALS CASH & CARRY LTD.
Income
Government Income
We have not found government income sources for BIG DEALS 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 (None Supplied) as BIG DEALS CASH & CARRY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BIG DEALS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BIG DEALS CASH & CARRY LTD. | Event Date | 2013-04-02 |
| Insolvency Act 1986 Company Limited by Shares Special Resolution of Company Number: SC422855 Registered Office: 27 Lauriston Street, Edinburgh, Midlothian, Scotland EH3 9DQ Principal Trading Address: Terston House, 1 Huly Hill Road, Newbridge, Midlothian EH28 8PH. Passed 14 March 2013 At a General Meeting of the members of the above named company, duly convened and held at Norton House Hotel, Ingliston, Edinburgh EH28 8LX on 14 March 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Neil Henry (IP Number 8622) and Michael Simister (IP Number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally. Waseem Anwar Director Dated 14 March 2013 Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on lesley@lineshenry.co.uk telephone 0161 929 1905. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIG DEALS CASH & CARRY LTD. | Event Date | 2013-04-02 |
| Company Number: SC422855 Name of Company: BIG DEALS CASH & CARRY LIMITED . Nature of Business: Cash & Carry. Type of Liquidation: Creditors. Address of Registered Office: 27 Lauriston Street, Edinburgh, Midlothian, Scotland EH3 9DQ. Liquidators' Names and Address: Neil Henry and Michael Simister, both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 14 March 2013. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BIG DEALS CASH & CARRY LTD. | Event Date | |
| Company Number: SC422855 Registered Office: 27 Lauriston Street, Edinburgh, Midlothian, Scotland EH3 9DQ Principal Trading Address: Terston House, 1 Huly Hill Road, Newbridge, Midlothian EH28 8PH. Pursuant to Section 106 of the Insolvency Act 1986, Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, telephone number 0161 929 1905, who are the Joint Liquidators of Big Deals Cash & Carry Limited, hereby give notice that final meetings of the members and creditors of the above named Company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 10 September 2014 at 10:00 am and 10:15 am respectively to receive an account of the winding up, showing how it has been conducted and the Companys property has been disposed of. Please contact Lesley Darbyshire on 0161 929 1905 or by email to lesley@lineshenry.co.uk of Lines Henry Limited should you require any further assistance. 24 July 2014 M. Simister Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG DEALS 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 BIG DEALS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.