ARCTIC CASH AND CARRY LIMITED

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ARCTIC CASH AND CARRY LIMITED

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Key Data

Status

Dissolved

Company No.

01112492

Incorporation date

08/05/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins, Tavistock House North, Tavistock Square, London WC1H 9HRCopy
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Latest events (Record since 22/07/1974)
dot icon07/05/2024
Final Gazette dissolved following liquidation
dot icon07/02/2024
Return of final meeting in a creditors' voluntary winding up
dot icon21/09/2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-21
dot icon12/05/2023
Liquidators' statement of receipts and payments to 2023-03-07
dot icon10/05/2022
Resolutions
dot icon10/05/2022
Liquidators' statement of receipts and payments to 2021-11-07
dot icon10/05/2021
Liquidators' statement of receipts and payments to 2021-03-07
dot icon13/05/2020
Liquidators' statement of receipts and payments to 2020-03-07
dot icon27/04/2019
Liquidators' statement of receipts and payments to 2019-03-07
dot icon03/04/2018
Liquidators' statement of receipts and payments to 2018-03-07
dot icon16/05/2017
Liquidators' statement of receipts and payments to 2017-03-07
dot icon11/05/2016
Liquidators' statement of receipts and payments to 2016-03-07
dot icon18/05/2015
Liquidators' statement of receipts and payments to 2015-03-07
dot icon24/04/2014
Liquidators' statement of receipts and payments to 2014-03-07
dot icon17/02/2014
Notice of ceasing to act as a voluntary liquidator
dot icon15/04/2013
Insolvency court order
dot icon15/04/2013
Appointment of a voluntary liquidator
dot icon11/04/2013
Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11
dot icon03/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-12-07
dot icon28/12/2011
Registered office address changed from Shop 2, Dalton Road, Port Talbot. SA12 6SW on 2011-12-28
dot icon15/11/2011
Statement of affairs with form 4.19
dot icon15/11/2011
Appointment of a voluntary liquidator
dot icon15/11/2011
Resolutions
dot icon07/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon06/10/2011
Termination of appointment of John Suter as a director
dot icon06/10/2011
Termination of appointment of Megan Suter as a director
dot icon06/10/2011
Termination of appointment of John Suter as a secretary
dot icon16/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-06-06
dot icon22/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon22/09/2010
Director's details changed for Mrs Megan Suter on 2010-09-14
dot icon22/09/2010
Director's details changed for Mr John Thomas Suter on 2010-09-14
dot icon22/09/2010
Director's details changed for Mr Andrew John Suter on 2010-09-14
dot icon29/10/2009
Total exemption small company accounts made up to 2009-06-06
dot icon23/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon04/09/2009
Appointment terminated director james brown
dot icon12/11/2008
Return made up to 14/09/08; full list of members; amend
dot icon12/11/2008
Director's change of particulars / andrew suter / 01/10/2008
dot icon19/09/2008
Total exemption small company accounts made up to 2008-06-06
dot icon17/09/2008
Return made up to 14/09/08; full list of members
dot icon01/11/2007
Return made up to 14/09/07; full list of members
dot icon22/09/2007
Total exemption small company accounts made up to 2007-06-06
dot icon13/09/2007
New director appointed
dot icon30/10/2006
Return made up to 14/09/06; full list of members
dot icon28/09/2006
Total exemption small company accounts made up to 2006-06-10
dot icon03/10/2005
Total exemption small company accounts made up to 2005-06-06
dot icon14/09/2005
Return made up to 14/09/05; full list of members
dot icon21/09/2004
Return made up to 14/09/04; full list of members
dot icon08/09/2004
Total exemption small company accounts made up to 2004-06-06
dot icon01/11/2003
Total exemption small company accounts made up to 2003-06-09
dot icon24/09/2003
Return made up to 14/09/03; full list of members
dot icon08/10/2002
Total exemption small company accounts made up to 2002-06-09
dot icon03/10/2002
Return made up to 14/09/02; full list of members
dot icon28/10/2001
Total exemption small company accounts made up to 2001-06-03
dot icon24/09/2001
Return made up to 14/09/01; full list of members
dot icon11/10/2000
Accounts for a small company made up to 2000-06-03
dot icon19/09/2000
Return made up to 14/09/00; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1999-06-03
dot icon20/09/1999
Return made up to 14/09/99; no change of members
dot icon30/12/1998
Accounts for a small company made up to 1998-06-03
dot icon28/09/1998
Return made up to 14/09/98; no change of members
dot icon18/12/1997
Accounts for a small company made up to 1997-06-03
dot icon22/09/1997
Return made up to 14/09/97; full list of members
dot icon13/01/1997
Accounts for a small company made up to 1996-06-03
dot icon04/10/1996
Return made up to 14/09/96; no change of members
dot icon12/04/1996
Accounts for a small company made up to 1995-06-10
dot icon15/09/1995
Return made up to 14/09/95; no change of members
dot icon09/04/1995
Accounts for a small company made up to 1994-06-10
dot icon07/11/1994
Return made up to 14/09/94; full list of members
dot icon19/12/1993
Accounts for a small company made up to 1993-06-07
dot icon15/10/1993
Return made up to 14/09/93; no change of members
dot icon16/12/1992
Accounts for a small company made up to 1992-06-07
dot icon16/10/1992
Return made up to 14/09/92; no change of members
dot icon22/10/1991
Accounts for a small company made up to 1991-06-10
dot icon16/10/1991
Accounting reference date shortened from 19/06 to 10/06
dot icon30/09/1991
Return made up to 14/09/91; full list of members
dot icon03/10/1990
Accounts for a small company made up to 1990-06-13
dot icon03/10/1990
Return made up to 14/09/90; full list of members
dot icon25/10/1989
Accounts for a small company made up to 1989-06-13
dot icon25/10/1989
Return made up to 05/10/89; full list of members
dot icon17/08/1988
Accounts for a small company made up to 1988-06-13
dot icon17/08/1988
Return made up to 02/08/88; full list of members
dot icon03/11/1987
Return made up to 30/07/87; full list of members
dot icon19/10/1987
Accounts for a small company made up to 1987-06-13
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/08/1986
Accounts for a small company made up to 1986-06-09
dot icon18/08/1986
Return made up to 11/08/86; full list of members
dot icon22/07/1974
Annual return made up to 22/07/74

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
06/06/2010
dot iconLast change occurred
06/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
06/06/2010
dot iconNext account date
06/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, James Llewelyn
Director
23/08/2007 - 27/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCTIC CASH AND CARRY LIMITED

ARCTIC CASH AND CARRY LIMITED is an(a) Dissolved company incorporated on 08/05/1973 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC CASH AND CARRY LIMITED?

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ARCTIC CASH AND CARRY LIMITED is currently Dissolved. It was registered on 08/05/1973 and dissolved on 07/05/2024.

Where is ARCTIC CASH AND CARRY LIMITED located?

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ARCTIC CASH AND CARRY LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does ARCTIC CASH AND CARRY LIMITED do?

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ARCTIC CASH AND CARRY LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for ARCTIC CASH AND CARRY LIMITED?

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The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.