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Home > England & Wales Companies > C-2-C WHOLESALERS LTD
Company Information for

C-2-C WHOLESALERS LTD

GATWICK BUSINESS PARK, HOOKWOOD, SURREY,
Company Registration Number
06892440
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About C-2-c Wholesalers Ltd
C-2-C WHOLESALERS LTD was founded on 2009-04-30 and had its registered office in Gatwick Business Park. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
C-2-C WHOLESALERS LTD
 
Legal Registered Office
GATWICK BUSINESS PARK
HOOKWOOD
SURREY
 
Filing Information
Company Number 06892440
Date formed 2009-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 07:23:17
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-2-C WHOLESALERS LTD

Company Officers of C-2-C WHOLESALERS LTD

Current Directors
Officer Role Date Appointed
NADIM MOHAMMAD AZIM
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
AROON SHAMEER KHAN
Director 2013-05-31 2013-08-05
MAIRA HAQ
Director 2012-10-15 2013-07-26
AURANG ZEB
Director 2009-05-07 2013-04-30
RABINA ZEB
Company Secretary 2009-05-27 2011-05-01
YOMTOV ELIEZER JACOBS
Director 2009-04-30 2009-04-30

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
2014-12-09GAZ2STRUCK OFF AND DISSOLVED
2014-08-26GAZ1FIRST GAZETTE
2014-04-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR AROON KHAN
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MAIRA HAQ
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 20000
2013-07-03AR0131/05/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR AROON SHAMEER KHAN
2013-06-11AR0130/04/13 FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR AURANG ZEB
2013-01-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AR0101/05/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MISS MAIRA HAQ
2012-06-22AR0130/04/12 FULL LIST
2012-06-22AP01DIRECTOR APPOINTED MR NADIM MOHAMMAD AZIM
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY RABINA ZEB
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-21AR0130/04/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AURANG ZEB / 30/04/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / RABINA ZEB / 30/04/2011
2011-08-30GAZ1FIRST GAZETTE
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-07-16AR0130/04/10 FULL LIST
2009-06-1788(2)AD 27/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-03288aDIRECTOR APPOINTED AURANG ZEB
2009-06-03288aSECRETARY APPOINTED RABINA ZEB
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 4A THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1XX
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-04-30NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to C-2-C WHOLESALERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against C-2-C WHOLESALERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-2-C WHOLESALERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2012-05-01 £ 29,991
Creditors Due After One Year 2011-05-01 £ 80,718
Creditors Due Within One Year 2012-05-01 £ 104,472
Creditors Due Within One Year 2011-05-01 £ 65,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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-2-C WHOLESALERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20,000
Called Up Share Capital 2011-05-01 £ 20,000
Cash Bank In Hand 2012-05-01 £ 2,409
Cash Bank In Hand 2011-05-01 £ 8,537
Current Assets 2012-05-01 £ 78,452
Current Assets 2011-05-01 £ 115,813
Debtors 2012-05-01 £ 13,607
Debtors 2011-05-01 £ 23,607
Fixed Assets 2012-05-01 £ 28,839
Fixed Assets 2011-05-01 £ 33,092
Shareholder Funds 2012-05-01 £ 27,172
Shareholder Funds 2011-05-01 £ 2,879
Stocks Inventory 2012-05-01 £ 62,436
Stocks Inventory 2011-05-01 £ 83,669
Tangible Fixed Assets 2012-05-01 £ 28,739
Tangible Fixed Assets 2011-05-01 £ 32,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-2-C WHOLESALERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C-2-C WHOLESALERS LTD
Trademarks
We have not found any records of C-2-C WHOLESALERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-2-C WHOLESALERS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as C-2-C WHOLESALERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C-2-C WHOLESALERS 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 TypeProposal to Strike Off
Defending partyC-2-C WHOLESALERS LTDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyC-2-C WHOLESALERS LTDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-2-C WHOLESALERS 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 C-2-C WHOLESALERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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