Siva Cash & Carry Limited

Company Name	Siva Cash & Carry Limited
Director	Selliah Sivaguru Sivaneswaran
Company Status	Active
Company Number	05645478
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 5 months ago)
Previous Name	Malini Selecta Fruits Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Selliah Sivaguru Sivaneswaran
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(5 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b High Street Wealdstone Harrow Middx

Secretary Name	Mr Selliah Sivaguru Sivaneswaran
Status	Current
Appointed	06 December 2010(5 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	9b High Street Wealdstone Harrow Middx HA3 5BY

Director Name	Mr Ratnam Kesavan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	123 Bensham Manor Road Thornton Heath Surrey CR7 7AJ

Secretary Name	Nadarajah Selvarajah
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	63 Whitehall Road Thornton Heath Croydon CR7 6AF

Director Name	Luxman Selvarajah
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 2008)
Role	Finance Manager
Correspondence Address	63 Whitehall Road Thornton Heath Surrey CR7 6AF

Secretary Name	Mr Ratnam Kesavan
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	123 Bensham Manor Road Thornton Heath Surrey CR7 7AJ

Secretary Name	Jeyagowry Kesavan
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2010)
Role	Manager
Correspondence Address	123 Bensham Manor Road Thornton Heath Surrey CR7 7AG

Director Name	Mr Kulasingam Kapilan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cosdach Avenue Wallington Surrey SM6 9RA

Director Name	Mr Ratnam Kesavan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	123 Bensham Manor Road Thornton Heath Surrey CR7 7AJ

Location

Registered Address	68-70 Tolworth Broadway Surbiton KT6 7HR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

2 at £1	Selliah Sivaguru Sivaneswaran 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,075
Cash	£2,435
Current Liabilities	£83,256

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 6 days from now)

Charges

12 December 2019	Delivered on: 16 December 2019 Persons entitled: Cynergy Bank Limited (Company Registration Number 04728421) Classification: A registered charge Particulars: All freehold and leasehold property and any part or parts of it. Outstanding
12 December 2019	Delivered on: 13 December 2019 Persons entitled: Cynergy Bank Limited (Company Registration Number 04728421) Classification: A registered charge Particulars: The freehold property known as 70 tolworth broadway, surbiton KT6 7JB which is registered at hm land registry under title number SGL648232.. The freehold property known as 68 broadway, tolworth broadway, surbiton KT6 7JB which is registered at hm land registry under title number SGL180617. Outstanding
28 January 2015	Delivered on: 29 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 70 the broadway tolworth surrey. Outstanding
4 December 2012	Delivered on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 broadway tolworth broadway surbiton t/no SGL180617 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2012	Delivered on: 1 November 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 2006	Delivered on: 31 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 68 broadway tolworth surbiton surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 September 2006	Delivered on: 27 September 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 70 broadway tolworth surbiton surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 July 2006	Delivered on: 7 July 2006 Satisfied on: 10 November 2012 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

26 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 November 2022	Registered office address changed from 9B High Street Wealdstone Harrow Middlesex HA3 5BY to 68-70 Tolworth Broadway Surbiton KT6 7HR on 1 November 2022 (1 page)
26 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
23 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 December 2019	Registration of charge 056454780008, created on 12 December 2019 (41 pages)
13 December 2019	Registration of charge 056454780007, created on 12 December 2019 (9 pages)
10 December 2019	Satisfaction of charge 056454780006 in full (1 page)
15 November 2019	Satisfaction of charge 4 in full (4 pages)
15 November 2019	Satisfaction of charge 3 in full (4 pages)
2 November 2019	Satisfaction of charge 2 in full (4 pages)
2 November 2019	Satisfaction of charge 5 in full (4 pages)
29 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
29 September 2019	Notification of Selliah Sivaguru Sivaneswaran as a person with significant control on 28 September 2019 (2 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
8 August 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Compulsory strike-off action has been discontinued (1 page)
14 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
29 January 2015	Registration of charge 056454780006, created on 28 January 2015 (9 pages)
29 January 2015	Registration of charge 056454780006, created on 28 January 2015 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014	Director's details changed for Mr Selliah Sivaguru Sivaneswaran on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Selliah Sivaguru Sivaneswaran on 10 June 2014 (2 pages)
10 June 2014	Secretary's details changed for Mr Selliah Sivaguru Sivaneswaran on 10 June 2014 (1 page)
10 June 2014	Secretary's details changed for Mr Selliah Sivaguru Sivaneswaran on 10 June 2014 (1 page)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Jeyagowry Kesavan as a secretary (1 page)
17 May 2011	Appointment of Mr Selliah Sivaguru Sivaneswaran as a secretary (2 pages)
17 May 2011	Termination of appointment of Jeyagowry Kesavan as a secretary (1 page)
17 May 2011	Appointment of Mr Selliah Sivaguru Sivaneswaran as a secretary (2 pages)
11 May 2011	Termination of appointment of Ratnam Kesavan as a director (1 page)
11 May 2011	Appointment of Mr Selliah Sivaguru Sivaneswaran as a director (2 pages)
11 May 2011	Termination of appointment of Ratnam Kesavan as a director (1 page)
11 May 2011	Appointment of Mr Selliah Sivaguru Sivaneswaran as a director (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed malini selecta fruits LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
9 February 2011	Company name changed malini selecta fruits LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Ratnam Kesavan on 1 May 2010 (2 pages)
30 July 2010	Director's details changed for Ratnam Kesavan on 1 May 2010 (2 pages)
30 July 2010	Director's details changed for Ratnam Kesavan on 1 May 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Return made up to 16/05/09; full list of members (3 pages)
24 August 2009	Return made up to 16/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Director appointed ratnam kesavan (1 page)
26 September 2008	Director appointed ratnam kesavan (1 page)
11 September 2008	Appointment terminated director kulasingam kapilan (1 page)
11 September 2008	Appointment terminated director kulasingam kapilan (1 page)
2 July 2008	Appointment terminated director ratnam kesavan (1 page)
2 July 2008	Appointment terminated director ratnam kesavan (1 page)
23 June 2008	Director appointed kulasingam kapilan (1 page)
23 June 2008	Director appointed kulasingam kapilan (1 page)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Secretary's change of particulars / jeyagowry kesavan / 16/05/2008 (1 page)
16 May 2008	Secretary's change of particulars / jeyagowry kesavan / 16/05/2008 (1 page)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
4 April 2008	Return made up to 04/04/08; full list of members (3 pages)
4 April 2008	Return made up to 04/04/08; full list of members (3 pages)
26 February 2008	Secretary's change of particulars / jeyagowry kesavan / 24/02/2008 (1 page)
26 February 2008	Secretary's change of particulars / jeyagowry kesavan / 24/02/2008 (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
17 February 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Incorporation (14 pages)
6 December 2005	Incorporation (14 pages)

Siva Cash & Carry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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