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ARCTIC CASH AND CARRY LIMITED

Learn more about ARCTIC CASH AND CARRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

ARCTIC CASH AND CARRY LIMITED on the map

Company type: Private Limited Company
Company number: 01112492
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2011.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
Company ARCTIC CASH AND CARRY LIMITED is a Private Limited Company, registration number 01112492, established in United Kingdom on the 8. May 1973. The company being in liquidation. The company has been in business for 43 years and 7 months. The company is based on GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company ARCTIC CASH AND CARRY LIMITED by SIC and NACE code is "5212 - Other retail non-specialised stores". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016" from the 2016.05.11. The latest accounts are filed up to 2010.06.06. The latest annual return was filed up to 2011.09.15. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 10.06
next due date: 2012.03.10
overdue: OVERDUE
last made update: 2010.06.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.10.13
overdue: OVERDUE
last made update: 2011.09.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1976.07.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
Form type: 4.68
Date: 2015.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.04.24
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.17
£2.95
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COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, B49 5JG
Form type: AD01
Date: 2013.04.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, SHOP 2,, DALTON ROAD,, PORT TALBOT., SA12 6SW
Form type: AD01
Date: 2011.12.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.07
Form type: LATEST SOC
Document description: 07/10/11 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTER
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEGAN SUTER
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SUTER
Form type: TM02
Date: 2011.10.06
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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06/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN SUTER / 14/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SUTER / 14/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUTER / 14/09/2010
Form type: CH01
Date: 2010.09.22
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06/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JAMES BROWN
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTER / 01/10/2008
Form type: 288c
Date: 2008.11.12
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06/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/07
Form type: AA
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06
Form type: AA
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04
Form type: AA
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/93
Form type: AA
Date: 1993.12.19

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Company directors and board members:

ANDREW JOHN SUTER (dissolve)
Director, FROZEN FOOD & MEAT RETAILER, 1991.09.14
256 WESTERN AVENUE , PORT TALBOT
SA12 7NF, WEST GLAM
JOHN THOMAS SUTER (dissolve)
Secretary, 1991.09.14 - 2011.05.31
256 WESTERN AVENUE , PORT TALBOT
SA12 7NF, WEST GLAMORGAN
JAMES LLEWELYN BROWN (dissolve)
Director, BUTCHER, 2007.08.23 - 2009.08.27
162 CAERAU ROAD , MAESTEG
CF34 0PD, MID GLAMORGAN
JOHN THOMAS SUTER (dissolve)
Director, FROZEN FOODS MEAT RETAILER, 1991.09.14 - 2011.05.31
256 WESTERN AVENUE , PORT TALBOT
SA12 7NF, WEST GLAMORGAN
MEGAN SUTER (dissolve)
Director, HOUSEWIFE, 1991.09.14 - 2011.05.31
256 WESTERN AVENUE , PORT TALBOT
SA12 7NF, WEST GLAMORGAN

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Information about the Private Limited Company ARCTIC CASH AND CARRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data