BIG DEALS CASH & CARRY LTD.
Overview
| Company Name | BIG DEALS CASH & CARRY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC422855 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BIG DEALS CASH & CARRY LTD. located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BIG DEALS CASH & CARRY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 10 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Zishaan Aziz as a director on Jul 25, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Waseem Anwar as a secretary on Jul 06, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Muhammed Shahzad Anwar as a director on Jul 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zishaan Aziz as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Waseem Anwar as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Shahzad Anwar on May 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tarak Jawaid Sarwar as a director on May 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tarak Jawaid Sarwar as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Trainer as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tariq Farwar as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary on Apr 26, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tariq Farwar as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shahzad Anwar as a director on Apr 26, 2012 | 2 pages | AP01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of BIG DEALS CASH & CARRY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWAR, Waseem | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | 170509490001 | |||||||
| ANWAR, Waseem | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | United Kingdom | British | 170503700001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| ANWAR, Muhammed Shahzad | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | United Kingdom | British | 89579450003 | |||||
| AZIZ, Zishaan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British Citizen | 170504030001 | |||||
| FARWAR, Tariq | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | England | British | 168880000001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 44652340001 | |||||
| SARWAR, Tarak Jawaid | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | England | British | 168880360001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Does BIG DEALS CASH & CARRY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 07, 2013 Delivered On Jan 08, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BIG DEALS CASH & CARRY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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