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Company Information for

C & V TRADING LIMITED

LONDON, EC1M 4JN,
Company Registration Number
03595057
Private Limited Company
Dissolved

Dissolved 2016-04-20

Company Overview

About C & V Trading Ltd
C & V TRADING LIMITED was founded on 1998-07-08 and had its registered office in London. The company was dissolved on the 2016-04-20 and is no longer trading or active.

Key Data
Company Name
C & V TRADING LIMITED
 
Legal Registered Office
LONDON
EC1M 4JN
 
Filing Information
Company Number 03595057
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 02:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & V TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

Company Officers of C & V TRADING LIMITED

Current Directors
Officer Role Date Appointed
LISA RACHEL GARRETT
Company Secretary 1998-07-08
COLIN JOHN GARRETT
Director 1998-07-08
LISA RACHEL GARRETT
Director 1998-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1998-07-08 1998-07-08
DOUGLAS NOMINEES LIMITED
Nominated Director 1998-07-08 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA RACHEL GARRETT NEW CROSS GATE PROPERTIES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
COLIN JOHN GARRETT NEW CROSS GATE PROPERTIES LIMITED Director 2006-05-15 CURRENT 2006-05-15 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
2016-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BX
2015-03-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-314.20STATEMENT OF AFFAIRS/4.19
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-18AR0103/03/15 FULL LIST
2015-03-03DISS40DISS40 (DISS40(SOAD))
2015-03-02AR0102/03/15 FULL LIST
2015-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / LISA RACHEL GARRETT / 01/01/2014
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RACHEL GARRETT / 01/01/2014
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARRETT / 01/01/2014
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA87TT
2015-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0108/07/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0108/07/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-03AR0108/07/12 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AR0108/07/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RACHEL GARRETT / 30/07/2010
2010-08-18AR0108/07/10 FULL LIST
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / LISA RACHEL GARRETT / 30/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARRETT / 30/07/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2003-08-01363aRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-19363aRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-24363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-23363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-11-17363aRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-12-16225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-07-13288bSECRETARY RESIGNED
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-07-13288bDIRECTOR RESIGNED
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C & V TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-09
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Meetings of Creditors2015-03-09
Fines / Sanctions
No fines or sanctions have been issued against C & V TRADING 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 & V TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

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

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 & V TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 10,930
Cash Bank In Hand 2011-12-31 £ 10,944
Current Assets 2012-12-31 £ 166,250
Current Assets 2011-12-31 £ 165,865
Debtors 2012-12-31 £ 5,446
Debtors 2011-12-31 £ 5,022
Fixed Assets 2012-12-31 £ 25,109
Fixed Assets 2011-12-31 £ 26,297
Shareholder Funds 2012-12-31 £ -93,670
Shareholder Funds 2011-12-31 £ -75,025
Stocks Inventory 2012-12-31 £ 149,874
Stocks Inventory 2011-12-31 £ 149,899
Tangible Fixed Assets 2012-12-31 £ 19,442
Tangible Fixed Assets 2011-12-31 £ 19,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & V TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & V TRADING LIMITED
Trademarks
We have not found any records of C & V TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & V TRADING 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 (47540 - Retail sale of electrical household appliances in specialised stores) as C & V TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & V TRADING 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 TypeAppointment of Liquidators
Defending partyC & V TRADING LIMITEDEvent Date2015-03-19
Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : The Joint Liquidators can be contacted by Tel: 020 7549 2932. Alternative contact: Alex Bellamy.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & V TRADING LIMITEDEvent Date2015-03-19
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 19 March 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. The Joint Liquidators can be contacted by Tel: 020 7549 2932. Alternative contact: Alex Bellamy. Colin Garrett , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyC & V TRADING LIMITEDEvent Date2015-03-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 14 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The meetings will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 19 March 2015 Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: Alex Bellamy, Tel: 0207 549 8050 Andrew Pear , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & V TRADING LIMITEDEvent Date2015-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 19 March 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory, 82 St John Street, London EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details: Andrew Pear (IP No. 9016) and Michael Solomons (IP No. 9043) both of BM Advisory, 82 St John Street, London EC1M 4JN. The Joint Liquidators can be contacted by Tel: 020 7549 2932. Alternative contact: Alex Bellamy.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & V TRADING 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 & V TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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