U.K. CASH & CARRY LIMITED

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U.K. CASH & CARRY LIMITED

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Key Data

Status

Dissolved

Company No.

03395976

Incorporation date

01/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

551 Green Lane, Ilford, Essex IG3 9RJCopy
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Latest events (Record since 01/07/1997)
dot icon08/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2012
First Gazette notice for voluntary strike-off
dot icon13/06/2012
Application to strike the company off the register
dot icon22/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-11-02
dot icon26/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon12/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon03/05/2010
Termination of appointment of Tristan Hawthorn as a director
dot icon25/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon13/07/2009
Return made up to 02/07/09; full list of members
dot icon13/07/2009
Director and Secretary's Change of Particulars / ashley hawthorn / 13/07/2009 / Title was: , now: mr; HouseName/Number was: 3 highfield farm, now: 69; Street was: mangrove lane, now: westgate street; Post Town was: hertford, now: bury st edmunds; Region was: hertfordshire, now: suffolk; Post Code was: SG13 8QJ, now: IP33 1QG
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/11/2008
Registered office changed on 06/11/2008 from 277 ilford lane ilford essex IG1 2SD
dot icon06/08/2008
Return made up to 02/07/08; full list of members
dot icon05/08/2008
Director and Secretary's Change of Particulars / ashley hawthorn / 01/09/2007 / HouseName/Number was: 69, now: 3 highfield farm; Street was: westgate street, now: mangrove lane; Post Town was: bury st edmunds, now: hertford; Region was: suffolk, now: hertfordshire; Post Code was: IP33 1QG, now: SG13 8QJ
dot icon06/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon18/03/2008
Director and Secretary's Change of Particulars / ashley hawthorn / 14/03/2008 / HouseName/Number was: , now: 69; Street was: 3 highfield farm, now: westgate street; Area was: mangrove lane, now: ; Post Town was: hertford, now: bury st edmunds; Region was: hertfordshire, now: suffolk; Post Code was: SG13 8QJ, now: IP33 1QG
dot icon25/07/2007
Return made up to 02/07/07; no change of members
dot icon25/07/2007
Director's particulars changed
dot icon20/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/12/2006
Secretary's particulars changed;director's particulars changed
dot icon18/12/2006
Director's particulars changed
dot icon07/08/2006
Return made up to 02/07/06; full list of members
dot icon07/08/2006
Secretary's particulars changed;director's particulars changed
dot icon04/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon09/01/2006
Return made up to 02/07/05; full list of members
dot icon09/01/2006
Secretary's particulars changed;director's particulars changed
dot icon09/01/2006
Registered office changed on 10/01/06
dot icon02/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon01/02/2005
Return made up to 02/07/04; full list of members
dot icon23/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon10/07/2003
Return made up to 02/07/03; full list of members
dot icon10/07/2003
Registered office changed on 11/07/03
dot icon21/05/2003
New secretary appointed
dot icon28/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon24/04/2003
Secretary resigned
dot icon05/02/2003
New director appointed
dot icon05/07/2002
Return made up to 02/07/02; full list of members
dot icon15/04/2002
Total exemption full accounts made up to 2001-07-31
dot icon05/07/2001
Return made up to 02/07/01; full list of members
dot icon22/05/2001
Full accounts made up to 2000-07-31
dot icon05/07/2000
Return made up to 02/07/00; full list of members
dot icon17/05/2000
Full accounts made up to 1999-07-31
dot icon22/07/1999
Return made up to 02/07/99; no change of members
dot icon26/04/1999
Full accounts made up to 1998-07-31
dot icon16/04/1999
Registered office changed on 17/04/99 from: roxburghe house 273-287 regent street london W1R 7PB
dot icon16/04/1999
Secretary resigned
dot icon16/04/1999
New secretary appointed
dot icon12/07/1998
Return made up to 02/07/98; full list of members
dot icon12/07/1998
Secretary's particulars changed;director's particulars changed
dot icon03/11/1997
Director resigned
dot icon26/10/1997
New secretary appointed;new director appointed
dot icon26/10/1997
Secretary resigned;director resigned
dot icon21/10/1997
Certificate of change of name
dot icon14/10/1997
New secretary appointed;new director appointed
dot icon01/10/1997
Secretary resigned;director resigned
dot icon01/10/1997
Director resigned
dot icon01/10/1997
New director appointed
dot icon21/09/1997
New secretary appointed;new director appointed
dot icon21/09/1997
New director appointed
dot icon21/09/1997
Secretary resigned
dot icon21/09/1997
Director resigned
dot icon18/09/1997
Registered office changed on 19/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/07/1997 - 01/07/1997
16010
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/03/1999 - 27/03/2003
16010
London Law Services Limited
Nominee Director
01/07/1997 - 01/07/1997
15403
Hawthorn, Ashley
Director
01/07/1997 - 28/09/1997
1
Hawthorn, Ashley
Director
11/10/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About U.K. CASH & CARRY LIMITED

U.K. CASH & CARRY LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 551 Green Lane, Ilford, Essex IG3 9RJ. 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 U.K. CASH & CARRY LIMITED?

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U.K. CASH & CARRY LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 08/10/2012.

Where is U.K. CASH & CARRY LIMITED located?

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U.K. CASH & CARRY LIMITED is registered at 551 Green Lane, Ilford, Essex IG3 9RJ.

What does U.K. CASH & CARRY LIMITED do?

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U.K. CASH & CARRY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for U.K. CASH & CARRY LIMITED?

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The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.