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VAANI CASH & CARRY LIMITED

VAANI CASH & CARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVAANI CASH & CARRY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05980629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAANI CASH & CARRY LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAANI CASH & CARRY LIMITED located?

    Registered Office Address
    146 Beddington Lane
    CR0 4TD Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAANI CASH & CARRY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for VAANI CASH & CARRY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 27, 2023
    Next Confirmation Statement DueNov 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2022
    OverdueYes

    What are the latest filings for VAANI CASH & CARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Order of court to wind up

    		3 pagesCOCOMP

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Charter House 8/10 Station Road London E12 5BT to 146 Beddington Lane Croydon CR0 4TD on Jul 23, 2019

    		1 pagesAD01

    Second filing for the notification of Mr Kalaichelvan Subramaniyam as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the appointment of Mr Kalaichelvan Subramaniyam as a director

    		6 pagesRP04AP01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2018 with updates

    		4 pagesCS01

    Cessation of Kalaivanan Subramaniyam as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01

    Notification of Kalaivanan Subramaniyam as a person with significant control on Jan 03, 2017

    		2 pagesPSC01

    Notification of Kalaichelvan Subramaniyam as a person with significant control on Jan 03, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 08, 2019Clarification A second filed PSC01 was registered on 03/05/2019

    Cessation of Kanagaratnam Kanendran as a person with significant control on Jan 03, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of VAANI CASH & CARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUBRAMANIYAM, Kalaichelvan
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    England
    		Director
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    England
    		EnglandBritish158516130001
    KANENDRAN, Kalaivany
    Charter House
    8/10 Station Road
    E12 5BT London
    		Secretary
    Charter House
    8/10 Station Road
    E12 5BT London
    		British97569070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KANENDRAN, Kanagaratnam
    Charter House
    8/10 Station Road
    E12 5BT London
    		Director
    Charter House
    8/10 Station Road
    E12 5BT London
    		EnglandBritish75333040001
    SUBRAMANIYAM, Kalaivanan
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    Surrey
    England
    		Director
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    Surrey
    England
    		United KingdomBritish177434800001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAANI CASH & CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalaivanan Subramaniyam
    Charter House
    8/10 Station Road
    E12 5BT London
    		Jan 03, 2017
    Charter House
    8/10 Station Road
    E12 5BT London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kalaichelvan Subramaniyam
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    United Kingdom
    		Jan 03, 2017
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kanagaratnam Kanendran
    Charter House
    8/10 Station Road
    E12 5BT London
    		Apr 07, 2016
    Charter House
    8/10 Station Road
    E12 5BT London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VAANI CASH & CARRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets security agreement
    Created On Aug 15, 2012
    Delivered On Sep 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the lenders and the security holder on any account whatsoever
    Short particulars
    A fixed charge over the following property of the borrower owned now or in the future, all land vested in, all plant and machinery. All the goodwill. Any uncalled capital see image for full details.
    Persons Entitled
    • Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
    Transactions
    • Sep 05, 2012Registration of a charge (MG01)
    • Nov 05, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 07, 2008
    Delivered On Jul 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    414-416 high street north manor park london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 15, 2008Registration of a charge (395)
    • Feb 03, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 05, 2007
    Delivered On Jan 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short 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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does VAANI CASH & CARRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2023Petition date
    Nov 29, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    		practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0