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Company Information for

CHINA ETC LTD.

MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03775447
Private Limited Company
Liquidation

Company Overview

About China Etc Ltd.
CHINA ETC LTD. was founded on 1999-05-21 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". China Etc Ltd. 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
CHINA ETC LTD.
 
Legal Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in TW18
 
Filing Information
Company Number 03775447
Company ID Number 03775447
Date formed 1999-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-05-21
Return next due 2017-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 05:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA ETC LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CHINA ETC LTD.

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH DEVINE
Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE ESENOGLU
Company Secretary 1999-05-21 2015-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DEVINE LOGICART SYSTEMS LTD Director 1998-05-25 CURRENT 1998-04-23 Dissolved 2016-04-19

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
2018-06-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1
2016-11-15LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C4 LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU ENGLAND
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C4 LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU ENGLAND
2015-06-124.20STATEMENT OF AFFAIRS/4.19
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY EMMA ESENOGLU
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM PINEWOODS GREENWAY DRIVE LALEHAM TW18 1RT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 FULL LIST
2012-03-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 FULL LIST
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE CRUST / 23/05/2011
2011-01-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-29AR0121/05/10 FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DEVINE / 21/05/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-17288cSECRETARY'S CHANGE OF PARTICULARS / EMMA CRUST / 17/07/2009
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-08363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/03
2003-06-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-1888(2)RAD 30/05/01--------- £ SI 1@1
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-2288(2)RAD 01/04/01--------- £ SI 99@1
2001-06-14363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-16363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 212 THAMES SIDE STAINES MIDDLESEX TW18 1UF
1999-07-0588(2)RAD 28/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-21NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHINA ETC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-09
Resolutions for Winding-up2015-06-09
Meetings of Creditors2015-05-26
Fines / Sanctions
No fines or sanctions have been issued against CHINA ETC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA ETC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 44,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 CHINA ETC LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Current Assets 2012-06-01 £ 44,579
Debtors 2012-06-01 £ 29,375
Fixed Assets 2012-06-01 £ 3
Shareholder Funds 2012-06-01 £ 302
Stocks Inventory 2012-06-01 £ 15,204
Tangible Fixed Assets 2012-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA ETC LTD. registering or being granted any patents
Domain Names

CHINA ETC LTD. owns 1 domain names.

chinaetc.co.uk  

Trademarks
We have not found any records of CHINA ETC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA ETC 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 (47190 - Other retail sale in non-specialised stores) as CHINA ETC LTD. are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where CHINA ETC 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 TypeAppointment of Liquidators
Defending partyCHINA ETC LTD.Event Date2015-06-03
Robert Harry Pick and Laurence Pagden , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Robert Harry Pick on email: rcadde@menziesbr.co.uk or Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHINA ETC LTD.Event Date2015-06-03
At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 03 June 2015 at 10.45am the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that Robert Harry Pick and Laurence Pagden , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 8745 and 9055) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up. For further details contact: Robert Harry Pick on email: rcadde@menziesbr.co.uk or Tel: 020 7387 5868. Michael Devine , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHINA ETC LTD.Event Date2015-05-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 03 June 2015 at 11.00 am for the purposes mentioned in sections 99, 100 to 101 of the said Act. A proxy form must be lodged by creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 2 June 2015 to entitle them to vote by proxy at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Information concerning the Companys affairs will be available free of charge from the offices of Laurence Pagden (IP No. 9055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, email: cokeefe@menziesbr.co.uk or telephone: 020 7465 1936 during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA ETC 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 CHINA ETC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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