| Company Name | City Cartridge Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991926 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Eddie Whitaker |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Stapleford Welwyn Garden City Hertfordshire AL7 2PD |
| Secretary Name | Mr Julian Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 232 Edgwarebury Lane Edgware Middlesex HA8 8QW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01707 393855 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Eddie Whitaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,325 |
| Cash | £450 |
| Current Liabilities | £37,417 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 22 December 1994 | Delivered on: 5 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Eddie Whitaker on 18 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Eddie Whitaker on 18 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 December 2002 | Return made up to 18/11/02; full list of members
|
| 16 December 2002 | Return made up to 18/11/02; full list of members
|
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: unit 19 stapleford welwyn garden city hertfordshire AL7 2PD (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: unit 19 stapleford welwyn garden city hertfordshire AL7 2PD (1 page) |
| 29 November 1999 | Return made up to 18/11/99; full list of members
|
| 29 November 1999 | Return made up to 18/11/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 10 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 7 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |