Barking Cash & Carry Limited

Company Name	Barking Cash & Carry Limited
Company Status	Dissolved
Company Number	02037877
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Madhusudan Kotecha
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1986(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cookham Dene Close Chislehurst Kent BR7 5QW

Secretary Name	Gurmiy Chama
Nationality	British
Status	Closed
Appointed	19 June 2008(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	17 Priory Mews Hornchurch Essex RM11 1DF

Director Name	Mrs Ranjan Madhusudan Kotecha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	125 River Road Barking Essex Essex IG11 0EG

Secretary Name	Mrs Ranjan Madhusudan Kotecha
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	125 River Road Barking Essex Essex IG11 0EG

Director Name	Kiran Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	68 Canfield Road Woodford Green Essex IG8 8JH

Secretary Name	Mr Madhusudan Kotecha
Nationality	British
Status	Resigned
Appointed	16 May 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cookham Dene Close Chislehurst Kent BR7 5QW

Director Name	Harish Dhanjbhai Bhanderi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(10 years, 1 month after company formation)
Appointment Duration	4 months (resigned 28 December 1996)
Role	Company Director
Correspondence Address	82 Garland Road Plumstead London SE18 2PN

Secretary Name	Mr Udaya Siri Wanduragala
Nationality	British
Status	Resigned
Appointed	28 August 1996(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Harvard Road Isleworth Middlesex TW7 4PA

Secretary Name	Vipin Maganghai Patel
Nationality	British
Status	Resigned
Appointed	14 March 1997(10 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 June 2008)
Role	Self Employed
Correspondence Address	41 Lyndhurst Road Thornton Heath Surrey CR7 7PY

Location

Registered Address	Klaco House 28-30 Saint Johns Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

30k at £1	Mr Madhusudan Dayal Kotecha 60.00% Ordinary
20k at £1	Mrs Ranjan Madhusudan Kotecha 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,642
Cash	£10,657
Current Liabilities	£15

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 40,000 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 40,000 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 40,000 (4 pages)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2012	Solvency statement dated 06/06/12 (1 page)
9 July 2012	Statement by directors (1 page)
9 July 2012	Statement by Directors (1 page)
9 July 2012	Solvency Statement dated 06/06/12 (1 page)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Madhusudan Kotecha on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Madhusudan Kotecha on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Madhusudan Kotecha on 1 June 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 01/06/09; full list of members (3 pages)
13 July 2009	Return made up to 01/06/09; full list of members (3 pages)
3 July 2008	Secretary appointed gurmiy chama (2 pages)
3 July 2008	Appointment terminated secretary vipin patel (1 page)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008	Secretary appointed gurmiy chama (2 pages)
3 July 2008	Appointment Terminated Secretary vipin patel (1 page)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 July 2007	Return made up to 01/06/07; full list of members (2 pages)
23 July 2007	Return made up to 01/06/07; full list of members (2 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 July 2006	Return made up to 01/06/06; full list of members (6 pages)
11 July 2006	Return made up to 01/06/06; full list of members (6 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (6 pages)
8 June 2004	Return made up to 01/06/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 June 2003	Return made up to 01/06/03; full list of members (6 pages)
24 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 01/06/01; full list of members (6 pages)
5 July 2001	Return made up to 01/06/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 31 March 1999 (15 pages)
15 December 1999	Full accounts made up to 31 March 1999 (15 pages)
29 November 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
29 November 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
4 July 1998	Return made up to 01/06/98; no change of members (4 pages)
4 July 1998	Return made up to 01/06/98; no change of members (4 pages)
20 March 1998	Registered office changed on 20/03/98 from: 125 river road barking essex 1G11 oeg (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 125 river road barking essex 1G11 oeg (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
6 July 1997	Return made up to 01/06/97; no change of members (4 pages)
6 July 1997	Return made up to 01/06/97; no change of members (4 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (20 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (20 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (2 pages)
3 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 July 1996	Return made up to 01/06/96; full list of members (6 pages)
29 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
29 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Particulars of mortgage/charge (3 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 July 1986	Certificate of Incorporation (1 page)
16 July 1986	Incorporation (16 pages)
16 July 1986	Incorporation (16 pages)
16 July 1986	Certificate of Incorporation (1 page)

Barking Cash & Carry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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