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FETCH & CARRY (U.K.) LIMITED

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FETCH & CARRY (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03736761

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NNCopy
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See on map
Latest events (Record since 18/03/1999)
dot icon07/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/02/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/06/2018
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2018-06-20
View PDF (2 pages)
dot icon26/02/2018
Liquidators' statement of receipts and payments to 2017-12-29
View PDF (11 pages)
dot icon20/02/2017
Liquidators' statement of receipts and payments to 2016-12-29
View PDF (13 pages)
dot icon03/03/2016
Liquidators' statement of receipts and payments to 2015-12-29
View PDF (10 pages)
dot icon02/02/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon08/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2015
Resolutions
View PDF (1 pages)
dot icon08/01/2015
Statement of affairs with form 4.19
View PDF (12 pages)
dot icon22/12/2014
Registered office address changed from Unit C1 Atria Court Stirling Way Papworth Business Park Cambridge CB23 3GY to Cumberland House 35 Park Row Nottingham NG1 6EE on 2014-12-23
View PDF (1 pages)
dot icon06/11/2014
Termination of appointment of Renald Camilleri as a director on 2014-11-07
View PDF (1 pages)
dot icon15/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-03-19
View PDF (16 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/09/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon19/08/2014
Appointment of Renald Camilleri as a director on 2014-05-31
View PDF (2 pages)
dot icon15/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Registration of charge 037367610006
View PDF (8 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon11/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon27/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon28/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon01/07/2009
Registered office changed on 02/07/2009 from, gofers house, broadway bourn airfield, cambridge, cambs, CB23 2TA
View PDF (1 pages)
dot icon19/05/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon21/09/2008
Ad 30/04/08\gbp si 4998@1=4998\gbp ic 2/5000\
View PDF (2 pages)
dot icon10/09/2008
Nc inc already adjusted 30/04/08
View PDF (1 pages)
dot icon10/09/2008
Resolutions
View PDF (2 pages)
dot icon15/04/2008
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon15/04/2008
Director's change of particulars / richard marriott / 18/03/2008
View PDF (1 pages)
dot icon27/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon11/04/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon11/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Location of debenture register
View PDF (1 pages)
dot icon11/04/2007
Location of register of members
View PDF (1 pages)
dot icon11/04/2007
Registered office changed on 12/04/07 from: gofers house, broadway bourn airfield, cambridge, cambs CB3 7TA
View PDF (1 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon05/04/2006
Return made up to 19/03/06; full list of members
View PDF (6 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/02/2006
Registered office changed on 07/02/06 from: the old maltings, ditton walk, cambridge, cambridgeshire CB5 8PY
View PDF (1 pages)
dot icon19/05/2005
Return made up to 19/03/05; full list of members
View PDF (6 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon05/12/2004
Accounting reference date extended from 31/03/04 to 31/05/04
View PDF (1 pages)
dot icon24/08/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2004
Return made up to 19/03/04; full list of members
View PDF (6 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon29/05/2003
Return made up to 19/03/03; full list of members
View PDF (6 pages)
dot icon23/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon23/05/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon17/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon19/04/2001
Return made up to 19/03/01; full list of members
View PDF (6 pages)
dot icon14/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon14/04/2000
Return made up to 19/03/00; full list of members
View PDF (6 pages)
dot icon02/04/2000
Resolutions
View PDF (6 pages)
dot icon11/05/1999
Registered office changed on 12/05/99 from: the old rectory, bletsoe, bedford, bedfordshire MK44 1QD
View PDF (1 pages)
dot icon18/03/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marriott, Richard John David
Director
19/03/1999 - Present
5
Camilleri, Renald
Director
31/05/2014 - 07/11/2014
6
Marriott, Ann Florence, Dr
Secretary
19/03/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FETCH & CARRY (U.K.) LIMITED

FETCH & CARRY (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN. There are currently 2 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 FETCH & CARRY (U.K.) LIMITED?

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FETCH & CARRY (U.K.) LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 07/05/2019.

Where is FETCH & CARRY (U.K.) LIMITED located?

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FETCH & CARRY (U.K.) LIMITED is registered at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN.

What does FETCH & CARRY (U.K.) LIMITED do?

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FETCH & CARRY (U.K.) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FETCH & CARRY (U.K.) LIMITED?

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The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.