Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTH COAST WHOLESALE LTD
Company Information for

SOUTH COAST WHOLESALE LTD

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
07102168
Private Limited Company
Liquidation

Company Overview

About South Coast Wholesale Ltd
SOUTH COAST WHOLESALE LTD was founded on 2009-12-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". South Coast Wholesale 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
SOUTH COAST WHOLESALE LTD
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Previous Names
LMRJS LIMITED29/01/2010
Filing Information
Company Number 07102168
Company ID Number 07102168
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 11/12/2011
Return next due 08/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 03:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH COAST WHOLESALE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAYS ACCOUNTANTS LTD   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED   SIGNATURE TAX LIMITED
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.
Companies with same name SOUTH COAST WHOLESALE LTD
The following companies were found which have the same name as SOUTH COAST WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH COAST WHOLESALE LLC 12683 LAKEBROOK DR ORLANDO FL 32828 Active Company formed on the 2014-04-21
SOUTH COAST WHOLESALE INC California Unknown
SOUTH COAST WHOLESALE INC California Unknown
SOUTH COAST WHOLESALE PROPERTIES LLC California Unknown
SOUTH COAST WHOLESALE LUMBER CO INCORPORATED California Unknown

Company Officers of SOUTH COAST WHOLESALE LTD

Current Directors
Officer Role Date Appointed
AHMER SHAFIQ
Director 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMER SHAFIQ THE VEHICLE LEASING COMPANY LTD Director 2017-03-07 CURRENT 2017-03-07 Dissolved 2017-07-25

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.

DateDocument TypeDocument Description
2021-05-18WU15Compulsory liquidation. Final meeting
2020-05-15WU07Compulsory liquidation winding up progress report
2019-05-14WU07Compulsory liquidation winding up progress report
2018-05-04WU07Compulsory liquidation winding up progress report
2017-05-25LIQ MISCInsolvency:re progress report 12/03/2016-11/03/2017
2016-05-24LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 11/03/2016
2015-05-21LIQ MISCInsolvency:liquidators annual progress report to 11/03/2015
2015-05-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-08-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-08-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-204.31Compulsory liquidaton liquidator appointment
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Office S2 Worth Corner Business Centre Worth Corner Turners Hill Road Poundhill Crawley West Sussex RH10 7SL
2014-01-24COCOMPCompulsory winding up order
2013-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM Unit 6 Overland Trading Estate Gelderd Road Leeds LA27 7JN
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 1 - 3 Eastern Avenue Shoreham-by-Sea West Sussex BN43 6PD United Kingdom
2012-04-04MG01Particulars of a mortgage or charge / charge no: 2
2012-01-28MG01Particulars of a mortgage or charge / charge no: 1
2012-01-11LATEST SOC11/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-11AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Unit 1 Harbour Way Industrial Estate Shoreham-by-Sea Shoreham West Sussex BN43 5HZ
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0111/12/10 ANNUAL RETURN FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 14a Hollingbury Place Brighton East Sussex BN1 7GE England
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29CERTNMCOMPANY NAME CHANGED LMRJS LIMITED CERTIFICATE ISSUED ON 29/01/10
2010-01-09RES15CHANGE OF NAME 20/12/2009
2009-12-11NEWINCCERTIFICATE 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1109330 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-03-20
Winding-Up Orders2014-01-21
Petitions to Wind Up (Companies)2013-12-18
Fines / Sanctions
No fines or sanctions have been issued against SOUTH COAST WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-04 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
RENT DEPOSIT DEED 2012-01-28 Outstanding BRIXTON PROPERTIES LIMITED AND TRAFFORD PARK ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31

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 SOUTH COAST WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of SOUTH COAST WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH COAST WHOLESALE LTD
Trademarks
We have not found any records of SOUTH COAST WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH COAST WHOLESALE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as SOUTH COAST WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH COAST WHOLESALE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySOUTH COAST WHOLESALE LIMITEDEvent Date2014-03-12
In the Newcastle District Registry case number 1081 Nature of business: 46342 Wholesale of wine, beer, spirits and other alcoholic beverages Joint Liquidators appointed to the above company on: 12 March 2014 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case manager: David Pritchard , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4000 Name, address & contact details of Joint Liquidators: Primary Office Holder: Lindsey Cooper , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4000 , IP Number: 8931 : Joint Office Holder: Keith Algie , Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF , 0161 830 4000 , IP Number: 14090 :
 
Initiating party Event TypeWinding-Up Orders
Defending partySOUTH COAST WHOLESALE LIMITEDEvent Date2014-01-07
In the Newcastle District Registry case number 1081 Liquidator appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED 01273 224100 Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party NORTHGATE VEHICLE HIRE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySOUTH COAST WHOLESALE LIMITEDEvent Date2013-11-08
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1081 A Petition to wind up the above-named Company of Office S2 Worth Corner Business Centre, Turners Hill Road, Poundhill, Crawley, West Sussex RH10 7SL , presented on 8 November 2013 by NORTHGATE VEHICLE HIRE LIMITED , of Norflex House, 20 Allington Way, Darlington, County Durham DL1 4DY , will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne on 7 January 2014 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 6 January 2014 . The Petitioners Solicitors are Ward Hadaway , of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4343. (Ref (L)DLB.JJ.NOR329.23.79421.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH COAST WHOLESALE 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 SOUTH COAST WHOLESALE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.