ARCTIC CASH AND CARRY LIMITED - Other retail non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Arctic Cash And Carry Ltd

ARCTIC CASH AND CARRY LIMITED was founded on 1973-05-08 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Arctic Cash And Carry Limited 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

Legal Registered Office
Company Name
ARCTIC CASH AND CARRY LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in WC1H

Filing Information

Company Number		01112492
Company ID Number		01112492
Date formed		1973-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		06/06/2010
Account next due		10/03/2012
Latest return		15/09/2011
Return next due		13/10/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-06-07 13:30:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC CASH AND CARRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Company Officers of ARCTIC CASH AND CARRY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SUTER	Director	1991-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN THOMAS SUTER	Company Secretary	1991-09-14	2011-05-31
JOHN THOMAS SUTER	Director	1991-09-14	2011-05-31
MEGAN SUTER	Director	1991-09-14	2011-05-31
JAMES LLEWELYN BROWN	Director	2007-08-23	2009-08-27

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
2024-05-07		Final Gazette dissolved via compulsory strike-off
2024-02-07		Voluntary liquidation. Return of final meeting of creditors
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2022-05-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-11-08
2022-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-07
2021-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-07
2020-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-07
2018-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-05-16	4.68	Liquidators' statement of receipts and payments to 2017-03-07
2016-05-11	4.68	Liquidators' statement of receipts and payments to 2016-03-07
2015-05-18	4.68	Liquidators' statement of receipts and payments to 2015-03-07
2014-04-24	4.68	Liquidators' statement of receipts and payments to 2014-03-07
2014-02-17	4.40	Notice of ceasing to act as a voluntary liquidator
2013-04-15	LIQ MISC OC	Court order insolvency:appointment of liquidator
2013-04-15	600	Appointment of a voluntary liquidator
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/13 FROM Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-03	4.40	Notice of ceasing to act as a voluntary liquidator
2012-12-27	4.68	Liquidators' statement of receipts and payments to 2012-12-07
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/11 FROM Shop 2, Dalton Road, Port Talbot. SA12 6SW
2011-11-15	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-11-15	600	Appointment of a voluntary liquidator
2011-11-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-10-07	LATEST SOC	07/10/11 STATEMENT OF CAPITAL;GBP 1000
2011-10-07	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SUTER
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MEGAN SUTER
2011-10-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SUTER
2011-09-16	AR01	14/09/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	06/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN SUTER / 14/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SUTER / 14/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUTER / 14/09/2010
2009-10-29	AA	06/06/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	14/09/09 FULL LIST
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BROWN
2008-11-12	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTER / 01/10/2008
2008-09-19	AA	06/06/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-01	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/07
2007-09-13	288a	NEW DIRECTOR APPOINTED
2006-10-30	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05
2005-09-14	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-21	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/03
2003-09-24	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/02
2002-10-03	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/01
2001-09-24	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00
2000-09-19	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/99
1999-09-20	363s	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98
1998-09-28	363s	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97
1997-09-22	363s	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
1996-10-04	363s	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/95
1995-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-15	363s	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/94
1994-11-07	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1993-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/93
1993-10-15	363s	RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1992-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/92

Industry Information

SIC/NAIC Codes

5212 - Other retail non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to ARCTIC CASH AND CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2014-07-31

Fines / Sanctions

No fines or sanctions have been issued against ARCTIC CASH AND CARRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1976-07-29	Outstanding	BARCLAYS BANK LTD

Intangible Assets

Patents

We have not found any records of ARCTIC CASH AND CARRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCTIC CASH AND CARRY LIMITED

Trademarks

We have not found any records of ARCTIC CASH AND CARRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCTIC CASH AND 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 (5212 - Other retail non-specialised stores) as ARCTIC CASH AND CARRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCTIC CASH AND 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	Meetings of Creditors
Defending party	ARCTIC CASH AND CARRY LIMITED	Event Date	2014-07-28
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of agreeing the basis of the Liquidators remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. At the meeting I will be proposing the following resolutions; 1. That Stephen Hunt be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. 2. That Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 28 August 2014 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at the offices of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 8 March 2013. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Ian Tilbury, Email: Ian.Tilbury@griffins.net, Tel: 020 7554 9600.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCTIC CASH AND 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 ARCTIC CASH AND CARRY LIMITED 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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