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Home > England & Wales Companies > MITCH'S CASH & CARRY LIMITED
Company Information for

MITCH'S CASH & CARRY LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
02539564
Private Limited Company
Liquidation

Company Overview

About Mitch's Cash & Carry Ltd
MITCH'S CASH & CARRY LIMITED was founded on 1990-09-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mitch's Cash & Carry 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
MITCH'S CASH & CARRY LIMITED
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
ST JOHNS TERRACE 11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in M25
 
Filing Information
Company Number 02539564
Company ID Number 02539564
Date formed 1990-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCH'S CASH & CARRY LIMITED
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Company Officers of MITCH'S CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
HEMANT KUMAR MISTRY
 Company Secretary 1993-07-09
VIRENDER NATH MEHTA
 Director 1996-10-18
HEMANT KUMAR MISTRY
 Director 1991-09-14
RAKESH CHANDUBHAI PANCHOLI
 Director 1991-09-14
PARDEEP KUMAR PASSI
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIRENDER NATH MEHTA
 Company Secretary 1991-09-14 1993-07-09
VIRENDER NATH MEHTA
 Director 1991-09-14 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRENDER NATH MEHTA HOPE PROPERTIES LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active
PARDEEP KUMAR PASSI PSN MANAGEMENT LIMITED Director 2002-03-22 CURRENT 2002-03-11 Active
PARDEEP KUMAR PASSI G.D. YARNS LIMITED Director 1992-01-25 CURRENT 1985-08-13 Active

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
2022-04-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 349 Bury Old Road Prestwich Manchester Lancashire M25 1PY
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESEX
  • Extraordinary resolution to wind up on 2019-08-20'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-08-20
    • 2019-09-05DISS16(SOAS)Compulsory strike-off action has been suspended
    2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
    2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PARDEEP KUMAR PASSI
    2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
    2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
    2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
    2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
    2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
    2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
    2016-04-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 200
    2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
    2015-06-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 200
    2014-09-26AR0114/09/14 ANNUAL RETURN FULL LIST
    2014-09-26CH01Director's details changed for Mr Hemant Kumar Mistry on 2014-09-13
    2014-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR HEMANT KUMAR MISTRY on 2014-09-13
    2014-04-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-11AR0114/09/13 ANNUAL RETURN FULL LIST
    2012-11-16AR0114/09/12 ANNUAL RETURN FULL LIST
    2012-04-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-11-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-09-30AR0114/09/11 ANNUAL RETURN FULL LIST
    2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-09-27AR0114/09/10 ANNUAL RETURN FULL LIST
    2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH CHANDUBHAI PANCHOLI / 01/10/2009
    2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT KUMAR MISTRY / 01/10/2009
    2009-10-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-10-02363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
    2008-09-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
    2008-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEMANT MISTRY / 07/05/2008
    2008-04-21AA28/02/08 TOTAL EXEMPTION SMALL
    2007-10-19363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
    2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
    2006-10-16363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
    2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
    2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
    2005-09-16363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
    2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
    2004-09-10363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
    2003-09-15363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
    2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
    2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
    2002-09-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
    2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
    2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: REEDHAM HOUSE 31 KING STREER WEST MANCHESTER M3 2PJ
    2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
    2001-09-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
    2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
    2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
    2000-09-28363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
    2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
    1999-09-17363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
    1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
    1998-09-21363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
    1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
    1997-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    1997-10-09363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
    1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
    1996-11-06288aNEW DIRECTOR APPOINTED
    1996-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
    1996-09-24363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
    1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
    1995-09-26363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
    1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
    1994-12-06363aRETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS
    1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
    1993-11-03363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
    1993-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
    1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
    1992-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/92
    1992-10-12363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
    1992-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
    1991-10-29288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    1991-10-29363bRETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
    1991-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
    1990-11-1488(2)RAD 18/09/90--------- £ SI 198@1=198 £ IC 2/200
    1990-09-20288SECRETARY RESIGNED
    1990-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    464 - Wholesale of household goods
    46420 - Wholesale of clothing and footwear




    Licences & Regulatory approval
    We could not find any licences issued to MITCH'S CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2019-08-26
    Resolution2019-08-26
    Fines / Sanctions
    No fines or sanctions have been issued against MITCH'S CASH & CARRY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    MITCH'S CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.309
    MortgagesNumMortOutstanding0.799
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.519

    This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

    Creditors
    Creditors Due Within One Year 2013-03-01 £ 311,217
    Creditors Due Within One Year 2012-02-29 £ 351,935

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-02-28
    Annual Accounts
    2014-02-28
    Annual Accounts
    2016-02-28
    Annual Accounts
    2017-02-28
    Annual Accounts
    2018-02-28

    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 MITCH'S CASH & CARRY LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-03-01 £ 200
    Called Up Share Capital 2012-02-29 £ 200
    Cash Bank In Hand 2013-03-01 £ 48,519
    Cash Bank In Hand 2012-02-29 £ 44,005
    Current Assets 2013-03-01 £ 583,219
    Current Assets 2012-02-29 £ 628,258
    Debtors 2013-03-01 £ 242,613
    Debtors 2012-02-29 £ 240,723
    Fixed Assets 2013-03-01 £ 5,672
    Fixed Assets 2012-02-29 £ 7,466
    Shareholder Funds 2013-03-01 £ 277,674
    Shareholder Funds 2012-02-29 £ 283,789
    Stocks Inventory 2013-03-01 £ 292,087
    Stocks Inventory 2012-02-29 £ 343,530
    Tangible Fixed Assets 2013-03-01 £ 5,672
    Tangible Fixed Assets 2012-02-29 £ 7,466

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of MITCH'S CASH & CARRY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for MITCH'S CASH & CARRY LIMITED
    Trademarks
    We have not found any records of MITCH'S CASH & CARRY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for MITCH'S CASH & CARRY 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 (46420 - Wholesale of clothing and footwear) as MITCH'S CASH & CARRY LIMITED are:

    ZOGGS INTERNATIONAL LTD £ 141,913
    ARCO LIMITED £ 43,221
    MELTEMI LIMITED £ 30,865
    FASHION SYSTEMS LIMITED £ 17,616
    KELTIC LIMITED £ 13,212
    HARTLEBURY TRADING COMPANY LIMITED £ 4,038
    BEESWIFT LIMITED £ 3,417
    MAPAC GROUP LIMITED £ 2,978
    SML COLLECTIONS LTD £ 2,871
    PROQUIP LIMITED £ 2,334
    ARCO LIMITED £ 6,016,952
    SHARP LIMITED £ 2,358,942
    ZOGGS INTERNATIONAL LTD £ 1,836,952
    WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
    KELTIC LIMITED £ 1,126,880
    THE MONTESSORI SCHOOL LIMITED £ 457,489
    MAIN MAN SUPPLIES LIMITED £ 252,007
    SIMON JERSEY LTD £ 240,688
    WARRIOR PROTECTS LIMITED £ 215,299
    WYNDMILL LIMITED £ 200,944
    ARCO LIMITED £ 6,016,952
    SHARP LIMITED £ 2,358,942
    ZOGGS INTERNATIONAL LTD £ 1,836,952
    WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
    KELTIC LIMITED £ 1,126,880
    THE MONTESSORI SCHOOL LIMITED £ 457,489
    MAIN MAN SUPPLIES LIMITED £ 252,007
    SIMON JERSEY LTD £ 240,688
    WARRIOR PROTECTS LIMITED £ 215,299
    WYNDMILL LIMITED £ 200,944
    ARCO LIMITED £ 6,016,952
    SHARP LIMITED £ 2,358,942
    ZOGGS INTERNATIONAL LTD £ 1,836,952
    WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
    KELTIC LIMITED £ 1,126,880
    THE MONTESSORI SCHOOL LIMITED £ 457,489
    MAIN MAN SUPPLIES LIMITED £ 252,007
    SIMON JERSEY LTD £ 240,688
    WARRIOR PROTECTS LIMITED £ 215,299
    WYNDMILL LIMITED £ 200,944
    Outgoings
    Business Rates/Property Tax
    No properties were found where MITCH'S CASH & CARRY 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 TypeAppointmen
    Defending partyMITCH'S CASH & CARRY LIMITEDEvent Date2019-08-26
    Name of Company: MITCH'S CASH & CARRY LIMITED Company Number: 02539564 Company Type: Registered Company Nature of the business: Wholesaler of Clothing Type of Liquidation: Creditors' Voluntary Registe…
     
    Initiating party Event TypeResolution
    Defending partyMITCH'S CASH & CARRY LIMITEDEvent Date2019-08-26
    MITCH'S CASH & CARRY LIMITED (Company Number: 02539564 ) trading as Mitch's Cash & Carry Limited Registered Office: St John's Terrace 11-15 New Road , Radcliffe , Manchester M26 1LS Principal Trading…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded MITCH'S CASH & CARRY 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 MITCH'S CASH & CARRY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode M26 1LS