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Company Information for

CSG (CARIBBEAN) LTD

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07231049
Private Limited Company
Liquidation

Company Overview

About Csg (caribbean) Ltd
CSG (CARIBBEAN) LTD was founded on 2010-04-21 and has its registered office in York. The organisation's status is listed as "Liquidation". Csg (caribbean) 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
CSG (CARIBBEAN) LTD
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO30
 
Filing Information
Company Number 07231049
Company ID Number 07231049
Date formed 2010-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 14/03/2014
Return next due 11/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSG (CARIBBEAN) LTD
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Company Officers of CSG (CARIBBEAN) LTD

Current Directors
Officer Role Date Appointed
GLORIA EUNICE HOWARD
Director 2010-09-05
PATRICK EARL MARCHE
Director 2010-04-21
VALERIE DIANA MARCHE
Director 2010-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA EUNICE HOWARD THE LATTER-RAIN OUTPOURING REVIVAL MINISTRIES Director 2006-11-28 CURRENT 2006-11-28 Active
PATRICK EARL MARCHE EXOTIC CARIBBEAN LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-05-13
PATRICK EARL MARCHE CSG (MERCHANDISING) LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2014-07-08
PATRICK EARL MARCHE CSG (STRATFORD) LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
PATRICK EARL MARCHE CSQ (STRATFORD CITY) LTD Director 2010-09-02 CURRENT 2010-09-02 Liquidation
VALERIE DIANA MARCHE CSG (MERCHANDISING) LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2014-07-08
VALERIE DIANA MARCHE CSG (STRATFORD) LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off

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
2017-09-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1
2017-03-20LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2017-03-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-20COCOMPORDER OF COURT TO WIND UP
2016-08-18LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/05/2016
2015-08-27LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 27/05/2015
2015-08-27COCOMPORDER OF COURT TO WIND UP
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 102 BRESSEY GROVE SOUTH WOODFORD LONDON E18 2HX
2014-07-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-06-09COCOMPORDER OF COURT TO WIND UP
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0114/03/14 FULL LIST
2013-11-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15AR0121/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-14AR0121/04/12 FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 2 GERRY RAFFLES SQUARE STRATFORD LONDON E15 1BG
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-08AR0115/06/10 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MRS GLORIA EUNICE HOWARD
2010-09-06AP01DIRECTOR APPOINTED MR VALERIE DIANA MARCHE
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EARL MARCHE / 28/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2 GERRY RAFFLES SQUARE STRATFORD LONDON E15 1BG ENGLAND
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EARL MARCHA* / 28/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2 GERRY RAFFLES SQUARE STRATFORD LONDON E4 7PZ ENGLAND
2010-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CSG (CARIBBEAN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-02
Winding-Up Orders2014-05-20
Petitions to Wind Up (Companies)2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against CSG (CARIBBEAN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-10-01 Outstanding ABC DOCKLANDS LIMITED
DEBENTURE 2010-07-08 Outstanding CARIBBEAN SCENE LIMITED (IN ADMINISTRATION), ACTING BY THE ADMINISTRATOR, ALAN DAVID FALLOWS
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 CSG (CARIBBEAN) LTD

Intangible Assets
Patents
We have not found any records of CSG (CARIBBEAN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CSG (CARIBBEAN) LTD
Trademarks
We have not found any records of CSG (CARIBBEAN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSG (CARIBBEAN) 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 (56101 - Licensed restaurants) as CSG (CARIBBEAN) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where CSG (CARIBBEAN) 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 partyCSG (CARIBBEAN) LTDEvent Date2014-05-28
In the Leeds District Registry case number 261 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Andrew Timothy Clay (IP Number: 009164 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , were appointed as Joint Liquidators of the Company on 28 May 2014 by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyCSG (CARIBBEAN) LTDEvent Date2014-05-13
In the Leeds District Registry case number 261 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCSG (CARIBBEAN) LTDEvent Date2014-02-28
SolicitorIson Harrison
In the High Court of Justice (Chancery Division) Leeds District Registry case number 261 A Petition to wind up the above-named Company CSG (Caribbean) Ltd, Registered Office 102 Bressey Grove, South Woodford, London E18 2HX (Registered No 07231049) presented on 28 February 2014 by Peninsula Business Services Ltd , THE PENINSULA, 2 CHEETHAM HILL ROAD, MANCHESTER M4 4FB claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 13 May 2014 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSG (CARIBBEAN) 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 CSG (CARIBBEAN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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