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Home > England & Wales Companies > C.A. LINES (WHOLESALE) LIMITED
Company Information for

C.A. LINES (WHOLESALE) LIMITED

PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
01367190
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About C.a. Lines (wholesale) Ltd
C.A. LINES (WHOLESALE) LIMITED was founded on 1978-05-09 and had its registered office in Pinner. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
C.A. LINES (WHOLESALE) LIMITED
 
Legal Registered Office
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 01367190
Date formed 1978-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-23 17:34:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. LINES (WHOLESALE) LIMITED
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of C.A. LINES (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
JARED GORDON LINES
Director 2010-06-14
KARA JANE LINES
Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON LINES
Director 1993-03-12 2014-07-10
GORDON LINES
Company Secretary 1993-03-12 2014-07-10
ROGER LINES
Director 1993-03-12 2010-06-14
ALAN LINES
Director 1993-03-12 2004-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED GORDON LINES C.A. LINES LIMITED Director 2010-06-14 CURRENT 1961-03-27 Active
KARA JANE LINES C.A. LINES LIMITED Director 2010-06-14 CURRENT 1961-03-27 Active
KARA JANE LINES IRON CAROUSEL LTD Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2013-11-26

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-19DS01APPLICATION FOR STRIKING-OFF
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4250
2015-03-23AR0112/03/15 FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LINES
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY GORDON LINES
2014-05-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 4250
2014-03-19AR0112/03/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0112/03/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0112/03/12 FULL LIST
2011-04-04AR0112/03/11 FULL LIST
2011-02-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LINES
2010-06-24AP01DIRECTOR APPOINTED JARED GORDON LINES
2010-06-24AP01DIRECTOR APPOINTED KARA JAE LINES
2010-05-19AR0112/03/10 FULL LIST
2010-02-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 2B HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-03-21363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DA
2006-03-16363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288bDIRECTOR RESIGNED
2005-03-17363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-05363aRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-09363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-22363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-01363aRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-09363aRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-18288DIRECTOR'S PARTICULARS CHANGED
1996-03-18363xRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25363xRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-21363xRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-19363xRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-04363xRETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1991-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-02363xRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-01363RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
1989-10-27363RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to C.A. LINES (WHOLESALE) LIMITED 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 C.A. LINES (WHOLESALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. LINES (WHOLESALE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 C.A. LINES (WHOLESALE) LIMITED

Intangible Assets
Patents
We have not found any records of C.A. LINES (WHOLESALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. LINES (WHOLESALE) LIMITED
Trademarks
We have not found any records of C.A. LINES (WHOLESALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. LINES (WHOLESALE) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as C.A. LINES (WHOLESALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A. LINES (WHOLESALE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. LINES (WHOLESALE) 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 C.A. LINES (WHOLESALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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