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Company Information for

CALDERS (CARDIFF) OUTFITTERS LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01044677
Private Limited Company
Liquidation

Company Overview

About Calders (cardiff) Outfitters Ltd
CALDERS (CARDIFF) OUTFITTERS LIMITED was founded on 1972-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Calders (cardiff) Outfitters Limited 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
CALDERS (CARDIFF) OUTFITTERS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 01044677
Company ID Number 01044677
Date formed 1972-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 31/12/2012
Return next due 28/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERS (CARDIFF) OUTFITTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CALDERS (CARDIFF) OUTFITTERS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA NAOMI BARON COHEN
Company Secretary 1990-12-31
DANIELLA NAOMI BARON COHEN
Director 1990-12-31
ERRAN BOAZ BARON COHEN
Director 1990-12-31
JONATHAN AMNON BARON COHEN
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA NAOMI BARON COHEN JOTHAMS LIMITED Director 1991-12-31 CURRENT 1973-02-08 Liquidation

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
2019-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-19
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-12-19
2016-02-264.68 Liquidators' statement of receipts and payments to 2015-12-19
2015-02-244.68 Liquidators' statement of receipts and payments to 2014-12-19
2014-05-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/14 FROM 760a Finchley Road London NW11 7TH
2014-01-024.20Volunatary liquidation statement of affairs with form 4.19
2014-01-02600Appointment of a voluntary liquidator
2014-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-12-20
  • Extraordinary resolution to wind up on 2013-12-20
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 15000
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AMNON BARON COHEN / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERRAN BOAZ BARON COHEN / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA NAOMI BARON COHEN / 01/10/2009
2009-11-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-14363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-02-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-12287REGISTERED OFFICE CHANGED ON 12/07/93 FROM: C/O OLD BANK CHAMBERS 209 CATHEDRAL ROAD CARDIFF S. GLAMORGAN CF1 9PN
1993-03-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-03-02363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-03-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1990-11-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CALDERS (CARDIFF) OUTFITTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-02
Appointment of Liquidators2014-01-02
Fines / Sanctions
No fines or sanctions have been issued against CALDERS (CARDIFF) OUTFITTERS LIMITED
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
GUARANTEE & DEBENTURE 1974-07-31 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-02-01 £ 119,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 CALDERS (CARDIFF) OUTFITTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 15,000
Cash Bank In Hand 2012-02-01 £ 18,680
Current Assets 2012-02-01 £ 245,867
Debtors 2012-02-01 £ 150,206
Fixed Assets 2012-02-01 £ 18,249
Shareholder Funds 2012-02-01 £ 144,966
Stocks Inventory 2012-02-01 £ 76,981
Tangible Fixed Assets 2012-02-01 £ 18,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDERS (CARDIFF) OUTFITTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERS (CARDIFF) OUTFITTERS LIMITED
Trademarks
We have not found any records of CALDERS (CARDIFF) OUTFITTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERS (CARDIFF) OUTFITTERS 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 (47710 - Retail sale of clothing in specialised stores) as CALDERS (CARDIFF) OUTFITTERS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where CALDERS (CARDIFF) OUTFITTERS 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 TypeResolutions for Winding-up
Defending partyCALDERS (CARDIFF) OUTFITTERS LIMITEDEvent Date2013-12-20
At a General Meeting of the above named Company, duly convened and held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 20 December 2013 at 11.00 am a Resolution was duly passed: That the Company be wound up voluntarily, and that Paul Michael Davis and Adrian Paul Dante , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 9600 and 7805) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Conor Medlow, E-mail: conor.medlow@mhllp.co.uk, Tel: 0207 429 4197. Daniella Baron Cohen , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALDERS (CARDIFF) OUTFITTERS LIMITEDEvent Date2013-12-20
Paul Michael Davis and Adrian Paul Dante , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Conor Medlow, E-mail: conor.medlow@mhllp.co.uk, Tel: 0207 429 4197.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERS (CARDIFF) OUTFITTERS 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 CALDERS (CARDIFF) OUTFITTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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