CARA LONDON LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

CARA LONDON LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Classification:

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
01455937
Incorporation Date:
23 Oct 1979
Financial Year End:
30 Jun
Capital:
£206,049.00 on 11 Jul 2016
For period ending:
31 Jan 2016
Filed on:
20 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2016
Filed on:
11 Jul 2016
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £4,521 £3,540 £6,318
Debtors: £87,803 £75,412 £89,838
Creditors due within one year: £604,334 £509,126 £624,485
Total Assets less Current Liabilities: £309,936 £356,715 £343,082
Creditors due after one year / Non Current Liabilities: £53,368 £63,038 £73,136
Total Assets less Liabilities: £365,724 £393,148 £359,355
Shareholders Funds / Net Worth: £365,724 £393,148 £359,355
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

20 Nov 2017

CARA LONDON LIMITED (Company Number 01455937 ) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 09 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255. Chair Dated: 9 November 2017

20 Nov 2017

CARA LONDON LIMITED (Company Number 01455937 ) Previous Name of Company: Formerly known as: Cara London Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as joint liquidators of the Company on 09 November 2017. Creditors of the Company are required on or before 12 December 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255. Louise Baxter Dated: 14 November 2017

20 Nov 2017

Name of Company: CARA LONDON LIMITED Company Number: 01455937 Trading Name: Cara London Limited Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG; 4 Thames Court, Goring, Reading, RG8 9AQ; 12 Albury Close, Reading, Berkshire, RG30 1BD; 11 Albury Close, Reading, Berkshire, RG30 1BD; Unit 32 The Maltings, Charlton Trading Estate, Shepton, Mallet, Somerset, BA4 5QE; 1 North Street, Caversham, Reading, Berkshire, RG4 8JA; 1 Priory Avenue, Caversham, Reading, Berkshire, RG4 7SE Principal trading address: 2-4 Broad Street, Wokingham, RG40 1AB; 248 High Street, Berkamstead, Berkshire, HP4 1AA; 6 Ormond Place, Cheltenham, GL50 1JD; 26 Park Street, Bristol, BS1 5JA; 4 Thames Court, Goring, Oxfordshire, RG8 9AQ; (formerly) 27 Church Street, Caversham, Reading, Berkshire, RG4 8BA: (formerly) 6 Duke Street, Henley, Oxon, RG9 1UP; (formerly) 243 Banbury Road, Summertown, Oxford, OX2 7HN; (formerly) 7 Sheen Road, Richmond, Surrey, TW9 1AD Nature of Business: Retail - General Retailers Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Louise Donna Baxter and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Office Holder Numbers: 009123 and 009141. Date of Appointment: 9 November 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Natalie Tuckwood by e-mail at natalie.tuckwood@begbies-traynor.com or by telephone on 01702 467255.

Recently Filed Documents - 96 available


Directors and Secretaries

Emma Pells
1 Jun 2012 ⇒ Present ( 5 Years ) Company Secretary
James Sommerville
28 Feb 1994 ⇒ Present ( 23 Years ) Company Secretary
before 31 May 1991 ⇒ Present ( 26 Years ) Director
Penelope Websell
17 Oct 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 7 Nov 2009

Previous Addresses

4 THAMES COURT
THAMES COURT GORING
OXORDSHIRE
RG8 9AQ
Changed 2 Jul 2015

12 ALBURY CLOSE
READING
BERKSHIRE
RG30 1BD
Changed 6 Jun 2012

11 ALBURY CLOSE
READING
BERKSHIRE RG30 1BD
Changed 26 Jul 2006

UNIT 32 THE MALTINGS
CHARLTON TRADING ESTATE
SHEPTON MALLET
SOMERSET BA4 5QE
Changed 4 Feb 2002

1 NORTH STREET
CAVERSHAM
READING
BERKSHIRE RG4 8JA
Changed 23 Mar 2000

1,PRIORY AVENUE
CAVERSHAM
READING
BERKS. RG4 7SE
Changed 27 Jan 1997

1 PRIORY AVENUE
CAVERSHAM
READING BERKSHIRE
RG4 7SE
Changed 11 Sep 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
30 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 20 Oct 2016 9
31 Jan 2015 30 Oct 2015 9
31 Jan 2014 31 Oct 2014 9
31 Jan 2013 30 Oct 2013 9
31 Jan 2012 30 Oct 2012 9

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Official Accounts
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