Liquidation
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Company Information for CAGED ASSOCIATES LTD
PFK-FPM ACCOUNTANTS LTD, 1-3 ARTHUR STREET, BELFAST, BT1 4GA,
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Company Registration Number
 NI605948 Private Limited Company
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Company Overview
About Caged Associates Ltd
CAGED ASSOCIATES LTD was founded on 2011-01-27 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Caged Associates 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 | |
|---|---|
| CAGED ASSOCIATES LTD | |
| Legal Registered Office | |
| PFK-FPM ACCOUNTANTS LTD 1-3 ARTHUR STREET BELFAST BT1 4GA Other companies in BT9 | |
Filing Information
| Company Number | NI605948 | |
|---|---|---|
| Company ID Number | NI605948 | |
| Date formed | 2011-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:03:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAGED ASSOCIATES LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of CAGED ASSOCIATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN DONALDSON |
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CHRIS GRACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PLEASE DON'T TELL LTD |
Director | ||
CHRISTOPHER GRACEY |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O C/O 1ST FLOOR 675 LISBURN ROAD BELFAST ANTRIM BT9 7GT | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O C/O 1ST FLOOR 675 LISBURN ROAD BELFAST ANTRIM BT9 7GT | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN JORDAN / 01/07/2015 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PLEASE DON'T TELL LTD | |
| AR01 | 27/01/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED PLEASE DON'T TELL LTD | |
| AP01 | DIRECTOR APPOINTED MR CHRIS GRACEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 675 LISBURN ROAD BELFAST ANTRIM BT9 7GT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GRACEY | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN JORDAN / 27/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GRACEY / 27/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 17 CHURCH VIEW HOLYWOOD CO. DOWN BT18 9DP NORTHERN IRELAND | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 FULL LIST | |
| AR01 | 27/01/12 FULL LIST | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CAGED ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-04-05 |
| Appointmen | 2017-11-03 |
| Notices to | 2017-11-03 |
| Resolution | 2017-11-03 |
| Meetings o | 2017-10-20 |
| Petitions to Wind Up (Companies) | 2017-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against CAGED ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAGED ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 118,530 |
|---|---|---|
| Creditors Due After One Year | 2011-01-27 | £ 118,530 |
| Creditors Due Within One Year | 2012-02-01 | £ 62,963 |
| Creditors Due Within One Year | 2011-01-27 | £ 8,773 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 CAGED ASSOCIATES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-01-27 | £ 2 |
| Current Assets | 2012-02-01 | £ 113,567 |
| Current Assets | 2011-01-27 | £ 50,113 |
| Debtors | 2012-02-01 | £ 7,556 |
| Debtors | 2011-01-27 | £ 3,933 |
| Fixed Assets | 2012-02-01 | £ 30,744 |
| Fixed Assets | 2011-01-27 | £ 45,808 |
| Shareholder Funds | 2012-02-01 | £ 37,182 |
| Shareholder Funds | 2011-01-27 | £ 31,382 |
| Stocks Inventory | 2012-02-01 | £ 106,011 |
| Stocks Inventory | 2011-01-27 | £ 46,180 |
| Tangible Fixed Assets | 2012-02-01 | £ 30,744 |
| Tangible Fixed Assets | 2011-01-27 | £ 45,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAGED ASSOCIATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAGED ASSOCIATES LTD
Income
Government Income
We have not found government income sources for CAGED ASSOCIATES 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 (46420 - Wholesale of clothing and footwear) as CAGED ASSOCIATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAGED ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by CAGED ASSOCIATES LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | ||
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 61130090 | Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories) | ||
| 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAGED ASSOCIATES LIMITED | Event Date | 2019-04-05 |
| NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 10 May 2019 at 10:00 am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting. Seamas Keating , Liquidator of Caged Associates Limited - In Liquidation Date: 4 April 2019 | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | CAGED ASSOCIATES LIMITED | Event Date | 2017-11-03 |
| Company Number: NI605948 Name of Company: CAGED ASSOCIATES LIMITED Nature of Business: Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Retail sale via mail order hou… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | CAGED ASSOCIATES LIMITED | Event Date | 2017-11-03 |
| Initiating party | Event Type | Resolution | |
| Defending party | CAGED ASSOCIATES LIMITED | Event Date | 2017-11-03 |
| Initiating party | Event Type | Meetings o | |
| Defending party | CAGED ASSOCIATES LIMITED | Event Date | 2017-10-20 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CAGED ASSOCIATES LTD | Event Date | 2017-07-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAGED ASSOCIATES 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 CAGED ASSOCIATES 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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