'D' CASH & CARRY LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About 'd' Cash & Carry Ltd

'D' CASH & CARRY LIMITED was founded on 2013-04-12 and has its registered office in Bury. The organisation's status is listed as "Liquidation". 'd' Cash & 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

Legal Registered Office
Company Name
'D' CASH & CARRY LIMITED

C/O HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY GREATER MANCHESTER BL9 0ED Other companies in CV1

Filing Information

Company Number		08487237
Company ID Number		08487237
Date formed		2013-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 21:15:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 'D' CASH & CARRY LIMITED

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Company Officers of 'D' CASH & CARRY LIMITED

Current Directors

Officer	Role	Date Appointed
ARUN SINGH DHAMI	Director	2013-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUKHDEEP DHAMI	Director	2013-04-12	2015-04-14

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.

Date	Document Type	Document Description
2020-02-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB
2018-11-08	LIQ02	Voluntary liquidation Statement of affairs
2018-11-08	600	Appointment of a voluntary liquidator
2018-11-08	LRESEX	Extraordinary resolution to wind up on 2018-10-16'>Resolutions passed: Extraordinary resolution to wind up on 2018-10-16
2018-08-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	CH01	Director's details changed for Mr Arun Singh Dhami on 2017-05-17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	12/04/16 FULL LIST
2016-05-25	AR01	12/04/16 FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP DHAMI
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	DISS40	Compulsory strike-off action has been discontinued
2014-08-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	12/04/14 ANNUAL RETURN FULL LIST
2013-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-12	NEWINC	CERTIFICATE OF INCORPORATION
2013-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 'D' CASH & 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 Liquidators	2018-10-25
Resolutions for Winding-up	2018-10-25
Meetings of Creditors	2018-10-09
Proposal to Strike Off	2014-08-12

Fines / Sanctions

No fines or sanctions have been issued against 'D' CASH & 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

'D' CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 'D' CASH & CARRY LIMITED

Intangible Assets

Patents

We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 'D' CASH & CARRY LIMITED

Trademarks

We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 'D' CASH & 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 (47190 - Other retail sale in non-specialised stores) as 'D' CASH & CARRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 'D' CASH & 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 Type	Appointment of Liquidators
Defending party	‘D’ CASH & CARRY LIMITED	Event Date	2018-10-16
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , info@horsfields.com , 0161 763 3183 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	‘D’ CASH & CARRY LIMITED	Event Date	2018-10-16
At a general meeting of the above-named company, duly convened, and held at 1st Floor, Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB on 16 October 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up. 2.That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators Contact details: Manubhai Govindbhai Mistry and Hemal Mistry , Joint Liquidators, Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , info@horsfields.com , 0161 763 3183

Initiating party		Event Type	Proposal to Strike Off
Defending party	'D' CASH & CARRY LIMITED	Event Date	2014-08-12

Initiating party		Event Type	Meetings of Creditors
Defending party	‘D’ CASH & CARRY LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Arun Singh Dhami, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 am Date: 16 October 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, call 0161 763 3183 on the business day prior to the meeting for details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 p.m. the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, 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. Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry (IP no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on the two business days preceding the meeting. By order of the board :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 'D' CASH & 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 'D' CASH & CARRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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