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Company Information for

VALUE BOOZE CASH AND CARRY LIMITED

SUITE 108 COLLINGWOOD BUILDINGS, 30 COLLINGWOOD STREET, 30 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07135476
Private Limited Company
Liquidation

Company Overview

About Value Booze Cash And Carry Ltd
VALUE BOOZE CASH AND CARRY LIMITED was founded on 2010-01-26 and has its registered office in 30 Collingwood Street. The organisation's status is listed as "Liquidation". Value Booze Cash And Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALUE BOOZE CASH AND CARRY LIMITED
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDINGS
30 COLLINGWOOD STREET
30 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE11
 
Filing Information
Company Number 07135476
Company ID Number 07135476
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-01-31
Account next due 2015-10-31
Latest return 2014-10-30
Return next due 2016-11-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-13 19:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE BOOZE CASH AND CARRY LIMITED

Company Officers of VALUE BOOZE CASH AND CARRY LIMITED

Current Directors
Officer Role Date Appointed
SANA ALESHA RAHMAN
Director 2010-01-26

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
2017-11-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2017-04-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2017-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 381C JEDBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BQ
2015-06-054.20STATEMENT OF AFFAIRS/4.19
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1300
2014-12-12AR0130/10/14 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION FULL
2013-10-30AA31/01/13 TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1300
2013-10-30AR0130/10/13 FULL LIST
2013-02-18AR0126/01/13 FULL LIST
2012-10-04AA31/01/12 TOTAL EXEMPTION FULL
2012-02-20AR0126/01/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION FULL
2011-02-11AR0126/01/11 FULL LIST
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to VALUE BOOZE CASH AND CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-01
Resolutions for Winding-up2015-06-01
Meetings of Creditors2015-05-12
Fines / Sanctions
No fines or sanctions have been issued against VALUE BOOZE CASH AND 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
VALUE BOOZE CASH AND CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due After One Year 2012-02-01 £ 75,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 VALUE BOOZE CASH AND CARRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,300
Cash Bank In Hand 2012-02-01 £ 23,262
Current Assets 2012-02-01 £ 125,529
Debtors 2012-02-01 £ 47,767
Fixed Assets 2012-02-01 £ 8,309
Shareholder Funds 2012-02-01 £ 57,963
Stocks Inventory 2012-02-01 £ 54,500
Tangible Fixed Assets 2013-01-31 £ 886
Tangible Fixed Assets 2012-02-01 £ 4,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALUE BOOZE CASH AND CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUE BOOZE CASH AND CARRY LIMITED
Trademarks
We have not found any records of VALUE BOOZE CASH AND CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUE BOOZE CASH AND 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VALUE BOOZE CASH AND CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALUE BOOZE CASH AND 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 TypeAppointment of Liquidators
Defending partyVALUE BOOZE CASH AND CARRY LIMITEDEvent Date2015-05-21
Lee Pryor and Julie Swan , both of Pitman Cohen Recoveries LLP , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET . : For further details contact: Tel: 0191 211 4121.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVALUE BOOZE CASH AND CARRY LIMITEDEvent Date2015-05-21
At a General Meeting of the Creditors of the above named Company, duly convened and held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 21 May 2015 at 2.00 pm the following Resolutions were duly passed:- That by resolution of the Members and Creditors Lee Pryor and Julie Swan , both of Pitman Cohen Recoveries LLP , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , (IP Nos 9011 and 9168) are appointed Joint Liquidators of the Company and that the Joint Liquidators remuneration be based on time costs, including those incurred in matters falling outside their statutory duties undertaken at the request of creditors and the Liquidators be at liberty to draw fees on account in accordance with the foregoing resolution without further reference to creditors. For further details contact: Tel: 0191 211 4121. Sana Alesha Rahman , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVALUE BOOZE CASH AND CARRY LIMITEDEvent Date2015-04-30
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 Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1LF on on 21 May 2015 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , not later than 12.00 noon on the business day prior to the day of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Julie Swan and Mark Phillips (IP Nos 9168 and 9320) will provide access to the list of the names and addresses of the companys creditors which may be inspected, free of charge, at 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. They may be contacted on 0191 211 4121 or email: keithhewison@pcrllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALUE BOOZE CASH AND 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 VALUE BOOZE CASH AND CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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