Dissolved
Dissolved 2018-04-12
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Home > England & Wales Companies > MADINA SUPERSTORES AND CASH & CARRY LTD
Company Information for MADINA SUPERSTORES AND CASH & CARRY LTD
BRADFORD, WEST YORKSHIRE, BD4,
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Company Registration Number
 07515238 Private Limited Company
Dissolved 2018-04-12 |
Company Overview
About Madina Superstores And Cash & Carry Ltd
MADINA SUPERSTORES AND CASH & CARRY LTD was founded on 2011-02-03 and had its registered office in Bradford. The company was dissolved on the 2018-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MADINA SUPERSTORES AND CASH & CARRY LTD | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 07515238 | |
|---|---|---|
| Date formed | 2011-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2018-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-20 03:50:01 |
| Companies House |
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Companies with same name MADINA SUPERSTORES AND CASH & CARRY LTD
The following companies were found which have the same name as MADINA SUPERSTORES AND CASH & CARRY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MADINA SUPERSTORES AND CASH & CARRY LTD | 371-373 LEA BRIDGE ROAD LONDON E10 7EA | Active - Proposal to Strike off | Company formed on the 2020-08-07 |
Company Officers of MADINA SUPERSTORES AND CASH & CARRY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD AZEEM |
||
MUSTAFA KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDINA FOOD SERVICES (MANCHESTER) LTD | Director | 2018-02-26 | CURRENT | 2014-10-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 876 STOCKPORT RD LEVENSHULME MANCHESTER M19 3BP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KHAN / 27/08/2013 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 FULL LIST | |
| SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MUSTAFA KHAN | |
| AP01 | DIRECTOR APPOINTED MOHAMMAD AZEEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
Licences & Regulatory approval
We could not find any licences issued to MADINA SUPERSTORES AND CASH & CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-10 |
| Resolutions for Winding-up | 2015-07-10 |
| Meetings of Creditors | 2015-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against MADINA SUPERSTORES AND CASH & CARRY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MADINA SUPERSTORES AND CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.40 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 235,934 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-01 | £ 3,686 |
Creditors and other liabilities
Filed Financial Reports
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|
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 MADINA SUPERSTORES AND CASH & CARRY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 45,643 |
| Current Assets | 2012-03-01 | £ 227,515 |
| Debtors | 2012-03-01 | £ 1,372 |
| Stocks Inventory | 2012-03-01 | £ 180,500 |
| Tangible Fixed Assets | 2012-03-01 | £ 17,553 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MADINA SUPERSTORES AND CASH & CARRY LTD registering or being granted any patents Domain Names
We do not have the domain name information for MADINA SUPERSTORES AND CASH & CARRY LTD
Income
Government Income
We have not found government income sources for MADINA SUPERSTORES AND CASH & CARRY 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as MADINA SUPERSTORES AND CASH & CARRY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MADINA SUPERSTORES AND CASH & CARRY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MADINA SUPERSTORES AND CASH & CARRY LTD | Event Date | 2015-07-02 |
| James D Robinson , of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR and Richard Kenworthy , of Begbies Traynor , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com or richard.kenworthy@begbies-traynor.com. Alternative contact: Jamie Finn. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MADINA SUPERSTORES AND CASH & CARRY LTD | Event Date | 2015-07-02 |
| Notice is hereby given that the following resolutions were passed on 02 July 2015 as a special resolution and as an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos 1827 and 9499) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. At a meeting of creditors held on the same day James David Robinson of Finn Associates and Richard Kenworthy of Begbies Traynor, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were duly appointed as Joint Liquidators. For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com or richard.kenworthy@begbies-traynor.com. Alternative contact: Jamie Finn. Mustafa Khan , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MADINA SUPERSTORES AND CASH & CARRY LTD | Event Date | 2015-06-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR on 02 July 2015 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Howard Finn and James David Robinson of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: The Joint Liquidators on Email: Solutions@finnassociates.com Tel: 0870 330 1900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADINA SUPERSTORES AND CASH & CARRY 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 MADINA SUPERSTORES AND CASH & CARRY 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. |
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