Company number 04167299
Status Liquidation
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address UNIT 27 THIRD AVENUE, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, DURHAM, DH2 1AD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of N.E. CASH & CARRY LIMITED are www.necashcarry.co.uk, and www.n-e-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. N E Cash Carry Limited is a Private Limited Company.
The company registration number is 04167299. N E Cash Carry Limited has been working since 23 February 2001.
The present status of the company is Liquidation. The registered address of N E Cash Carry Limited is Unit 27 Third Avenue Drum Industrial Estate Chester Le Street Durham Dh2 1ad. . SINGH, Dilbag is a Secretary of the company. MATTU, Manjinder is a Director of the company. SINGH, Dilbag is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 23 February 2001
Appointed Date: 23 February 2001
N.E. CASH & CARRY LIMITED Events
31 Jan 2017
Order of court to wind up
20 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Compulsory strike-off action has been suspended
06 Sep 2016
First Gazette notice for compulsory strike-off
22 Aug 2015
Registration of charge 041672990004, created on 13 August 2015
...
... and 46 more events
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
23 Feb 2001
Incorporation
13 August 2015
Charge code 0416 7299 0004
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 rose street penshaw sunderland…
29 April 2015
Charge code 0416 7299 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 August 2006
Mortgage
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 market place industrial estate houghton le spring…
2 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 market place, houghton le spring industrial estate…