| Company Name | Arctic Cash And Carry Limited |
|---|---|
| Director | Andrew John Suter |
| Company Status | Liquidation |
| Company Number | 01112492 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1973(51 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Andrew John Suter |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Frozen Food & Meat Retailer |
| Country of Residence | Wales |
| Correspondence Address | 256 Western Avenue Port Talbot West Glam SA12 7NF Wales |
| Director Name | Mr John Thomas Suter |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 May 2011) |
| Role | Frozen Foods Meat Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 256 Western Avenue Port Talbot West Glamorgan SA12 7NF Wales |
| Director Name | Mrs Megan Suter |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 May 2011) |
| Role | Housewife |
| Country of Residence | Wales |
| Correspondence Address | 256 Western Avenue Port Talbot West Glamorgan SA12 7NF Wales |
| Secretary Name | Mr John Thomas Suter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 256 Western Avenue Port Talbot West Glamorgan SA12 7NF Wales |
| Director Name | James Llewelyn Brown |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(34 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 August 2009) |
| Role | Butcher |
| Correspondence Address | 162 Caerau Road Maesteg Mid Glamorgan CF34 0PD Wales |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£53,074 |
| Cash | £392 |
| Current Liabilities | £123,794 |
Accounts
| Latest Accounts | 6 June 2010 (13 years, 10 months ago) |
|---|---|
| Next Accounts Due | 10 March 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 June |
Returns
| Next Return Due | 29 September 2016 (overdue) |
|---|
Filing History
| 21 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023 (2 pages) |
|---|---|
| 12 May 2023 | Liquidators' statement of receipts and payments to 7 March 2023 (25 pages) |
| 10 May 2022 | Liquidators' statement of receipts and payments to 7 November 2021 (25 pages) |
| 10 May 2021 | Liquidators' statement of receipts and payments to 7 March 2021 (26 pages) |
| 13 May 2020 | Liquidators' statement of receipts and payments to 7 March 2020 (24 pages) |
| 27 April 2019 | Liquidators' statement of receipts and payments to 7 March 2019 (24 pages) |
| 3 April 2018 | Liquidators' statement of receipts and payments to 7 March 2018 (24 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (21 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (21 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
| 11 May 2016 | Liquidators statement of receipts and payments to 7 March 2016 (21 pages) |
| 18 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (16 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (16 pages) |
| 18 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (16 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (16 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (28 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (28 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 7 March 2014 (28 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 7 March 2014 (28 pages) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (21 pages) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (21 pages) |
| 15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages) |
| 3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (12 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (12 pages) |
| 27 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (12 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (12 pages) |
| 28 December 2011 | Registered office address changed from Shop 2, Dalton Road, Port Talbot. SA12 6SW on 28 December 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from Shop 2, Dalton Road, Port Talbot. SA12 6SW on 28 December 2011 (2 pages) |
| 15 November 2011 | Resolutions
|
| 15 November 2011 | Resolutions
|
| 15 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 6 October 2011 | Termination of appointment of John Suter as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of Megan Suter as a director (1 page) |
| 6 October 2011 | Termination of appointment of John Suter as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of John Suter as a director (1 page) |
| 6 October 2011 | Termination of appointment of Megan Suter as a director (1 page) |
| 6 October 2011 | Termination of appointment of John Suter as a director (1 page) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 6 June 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 6 June 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 6 June 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mr John Thomas Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Andrew John Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Megan Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Megan Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr John Thomas Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Andrew John Suter on 14 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 6 June 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 6 June 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 6 June 2009 (7 pages) |
| 23 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Appointment terminated director james brown (1 page) |
| 4 September 2009 | Appointment terminated director james brown (1 page) |
| 12 November 2008 | Return made up to 14/09/08; full list of members; amend (9 pages) |
| 12 November 2008 | Director's change of particulars / andrew suter / 01/10/2008 (1 page) |
| 12 November 2008 | Return made up to 14/09/08; full list of members; amend (9 pages) |
| 12 November 2008 | Director's change of particulars / andrew suter / 01/10/2008 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 6 June 2008 (8 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 6 June 2008 (8 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 6 June 2008 (8 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 6 June 2007 (8 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 6 June 2007 (8 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 6 June 2007 (8 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 10 June 2006 (8 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 10 June 2006 (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 6 June 2005 (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 6 June 2005 (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 6 June 2005 (8 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 21 September 2004 | Return made up to 14/09/04; full list of members
|
| 21 September 2004 | Return made up to 14/09/04; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 6 June 2004 (8 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 6 June 2004 (8 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 6 June 2004 (8 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 9 June 2003 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 9 June 2003 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 9 June 2003 (4 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 9 June 2002 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 9 June 2002 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 9 June 2002 (4 pages) |
| 3 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 3 June 2001 (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 3 June 2001 (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 3 June 2001 (4 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 3 June 2000 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 3 June 2000 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 3 June 2000 (6 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 3 June 1999 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 3 June 1999 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 3 June 1999 (6 pages) |
| 20 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 3 June 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 3 June 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 3 June 1998 (7 pages) |
| 28 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 3 June 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 3 June 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 3 June 1997 (6 pages) |
| 22 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 3 June 1996 (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 3 June 1996 (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 3 June 1996 (5 pages) |
| 4 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 10 June 1995 (5 pages) |
| 12 April 1996 | Accounts for a small company made up to 10 June 1995 (5 pages) |
| 15 September 1995 | Return made up to 14/09/95; no change of members
|
| 15 September 1995 | Return made up to 14/09/95; no change of members
|
| 9 April 1995 | Accounts for a small company made up to 10 June 1994 (5 pages) |
| 9 April 1995 | Accounts for a small company made up to 10 June 1994 (5 pages) |
| 17 August 1988 | Return made up to 02/08/88; full list of members (4 pages) |
| 17 August 1988 | Return made up to 02/08/88; full list of members (4 pages) |
| 22 July 1974 | Annual return made up to 22/07/74 (9 pages) |
| 22 July 1974 | Annual return made up to 22/07/74 (9 pages) |