Company Overview
Bellevue Cash And Carry Limited is a Dissolved Private Limited Company.
Registered Address

30 Mcdonald Place, Edinburgh, EH7 4NH
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Companies House Data
Company NameBELLEVUE CASH AND CARRY LIMITED
Company NumberSC046528
Registered Office Address30 Mcdonald Place
 Edinburgh
 EH7 4NH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/04/1969
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2020
Accounts Last Made Up Date30/06/2018
Accounts Account CategoryDORMANT
Returns Next Due Date27/12/2016
Returns Last Made Up Date29/11/2015
Directors & Members
Show Resigned
Zameer Choudrey - Director
(British,Pakistani, 68 years old, born March 1958)
Appointed 16 June 2010
Active
Rizwan Pervez - Director
(British,Pakistani, 58 years old, born March 1968)
Appointed 16 June 2010
Active
Dawood Pervez - Director
(British, 51 years old, born February 1975)
Appointed 16 June 2010
Active
Mohammed Sheikh - Director
(British, 80 years old, born July 1946)
Appointed 16 June 2010
Active
Secretaries
Show Resigned
Dawood Pervez - Secretary
Appointed 16 June 2010
Active
Other Company Directorships
Zameer Choudrey
BATLEYS GLASGOW LIMITED
BATLEYS LIMITED
BATLEYS PROPERTIES LIMITED
BENSON (GROCERS) LIMITED
BESTWAY (HOLDINGS) LIMITED
BESTWAY BLUECHIP LIMITED
BESTWAY HEALTHCARE FINCO LIMITED
BESTWAY HEALTHCARE HOLDINGS LIMITED
BESTWAY LIMITED
BESTWAY NORTHERN LIMITED
BESTWAY PANACEA HOLDINGS LIMITED
BESTWAY RETAIL LIMITED
BESTWAY SECURITIES LIMITED
BESTWAY UK HOLDCO LIMITED
BESTWAY WHOLESALE HOLDINGS LIMITED
BESTWAY WHOLESALE LIMITED
BESTWAY WHOLESALE PROPCO LIMITED
BUYBEST LIMITED
CONSERVATIVE FRIENDS OF PAKISTAN LTD
CRIMESTOPPERS TRUST
EUROIMPEX (U.K.) LIMITED
GROCERYAID TRADING LIMITED
MAP (UK) LIMITED
MAP TRADING LIMITED
NATIONAL GROCERS BENEVOLENT FUND
PALMBEST LIMITED
PEPPERMILL SUPERMARKETS LIMITED
Rizwan Pervez
BATLEYS LIMITED
BATLEYS PROPERTIES LIMITED
BENSON (GROCERS) LIMITED
BESTWAY (HOLDINGS) LIMITED
BESTWAY LIMITED
BESTWAY NORTHERN LIMITED
BESTWAY RETAIL LIMITED
BESTWAY SECURITIES LIMITED
BESTWAY UK HOLDCO LIMITED
BESTWAY WHOLESALE HOLDINGS LIMITED
BESTWAY WHOLESALE LIMITED
BESTWAY WHOLESALE PROPCO LIMITED
BUYBEST LIMITED
EUROIMPEX (U.K.) LIMITED
MAP (UK) LIMITED
MAP TRADING LIMITED
PALMBEST LIMITED
PEPPERMILL SUPERMARKETS LIMITED
R P INVESTMENTS LTD
R P PROPERTY TRADING LTD
Dawood Pervez
ADAMS FOODSERVICE TRADING LTD
ARDILES BIDCO LIMITED
BATLEYS GLASGOW LIMITED
BATLEYS LIMITED
BATLEYS PROPERTIES LIMITED
BENSON (GROCERS) LIMITED
BESTWAY GROUP LIMITED
BESTWAY RETAIL LIMITED
BESTWAY SECURITIES LIMITED
BESTWAY UK HOLDCO LIMITED
BESTWAY WHOLESALE HOLDINGS LIMITED
BESTWAY WHOLESALE LIMITED
BUYBEST LIMITED
COSTCUTTER HOLDINGS LIMITED
COSTCUTTER INTERNATIONAL LIMITED
COSTCUTTER SUPERMARKETS GROUP LIMITED
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
CSMB LIMITED
CSMF LIMITED
EBOR FOODMARKETS LIMITED
EVE TRANSPORT LTD
FOOD AND DRINK WHOLESALE UK LTD
KMD ENTERPRISES LIMITED
MAP TRADING LIMITED
NATIONAL GROCERS BENEVOLENT FUND
PDQ LIMITED
PRIMEX UK LIMITED
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
XCEL RETAIL LIMITED
Mohammed Sheikh
BATLEYS GLASGOW LIMITED
BATLEYS LIMITED
BATLEYS PROPERTIES LIMITED
BENSON (GROCERS) LIMITED
BEST OF LIMITED
BESTWAY (HOLDINGS) LIMITED
BESTWAY LIMITED
BESTWAY NORTHERN LIMITED
BESTWAY RETAIL LIMITED
BESTWAY SECURITIES LIMITED
BESTWAY UK HOLDCO LIMITED
BESTWAY WHOLESALE HOLDINGS LIMITED
BESTWAY WHOLESALE LIMITED
BESTWAY WHOLESALE PROPCO LIMITED
CALDICOTT TRUST LIMITED
EUROIMPEX (U.K.) LIMITED
INTERNET CITY LIMITED
KYM TRADING LIMITED
LANDMARK WHOLESALE LIMITED
MAP (UK) LIMITED
MAP TRADING LIMITED
PALMBEST LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2018 24-Apr-2011 24-Apr-2010
Balance Sheet
Fixed Assets 2,850,000 2,850,000 2,802,346
Current Assets 4,913,000 4,913,000 8,889,629
Creditors Due Within One Year 272,000 272,000 4,481,213
Working Cap 4,641,000 4,641,000 4,408,416
Total Assets Less Current Liabilities 7,491,000 7,491,000 7,210,762
Long-term Liabilities 0 0 0
Net Assets 7,491,000 7,491,000 7,210,762
Share Capital & Reserves
Share Cap 70,000 70,000 70,000
Profit & Loss Reserves 5,378,000 5,378,000 5,097,804
Other Reserves 2,043,000 2,043,000 2,042,958
Shareholders Funds 7,491,000 7,491,000 7,210,762
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2018 24-Apr-2011 24-Apr-2010
Tangible Fixed Assets - - -
Fixed Assets 36.7% 36.7% 24.0%
Stocks Inventory 0.0% 0.0% 29.8%
Debtors 63.3% 63.3% 35.9%
Cash Bank In Hand 0.0% 0.0% 10.3%
Current Assets 63.3% 63.3% 76.0%
Creditors Due Within One Year 3.5% 3.5% 38.3%
Net Current Assets Liabilities 59.8% 59.8% 37.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 96.5% 96.5% 61.7%
Called Up Share Capital 0.9% 0.9% 0.6%
Share Capital Allotted Called Up Paid 0.9% 0.9% 0.6%
Profit Loss Account Reserve 69.3% 69.3% 43.6%
Shareholder Funds 96.5% 96.5% 61.7%
Capital Employed - - -
Total Assets Less Current Liabilities 96.5% 96.5% 61.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2018 24-Apr-2011 24-Apr-2010
Liquidity Ratio 18.1 18.1 2.0
Solvency Ratio 28.5 28.5 2.6
Reserves to Assets 0.7 0.7 0.4
Secured Creditors Unlock full report
Mortgages Charges 17
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 17
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2018 24-Apr-2011 24-Apr-2010
Assets 7,763,000 7,763,000 11,691,975
Debt 272,000 272,000 4,481,213
Net Assets/Debt 7,491,000 7,491,000 7,210,762
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EH7 4NH
BATLEYS GLASGOW LIMITED
30 Mcdonald Place, Edinburgh, EH7 4NH
EDINBURGH PROPERTY COMPANY PROFESSIONALS LTD
21 Mcdonald Place, Edinburgh, EH7 4NH
BENSON (GROCERS) LIMITED
30 Mcdonald Place, Edinburgh, EH7 4NH
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 18 December 2019
Solvency Statement dated 17/12/19
Resolutions
Confirmation statement made on 30 November 2019 with no updates
Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
Termination of appointment of Martin Race as a director on 30 November 2018
Confirmation statement made on 30 November 2018 with no updates
Confirmation statement made on 13 March 2018 with updates
Confirmation statement made on 29 November 2017 with updates
Satisfaction of charge SC0465280015 in full
Satisfaction of charge SC0465280016 in full
Satisfaction of charge SC0465280014 in full
Satisfaction of charge SC0465280017 in full
Satisfaction of charge SC0465280013 in full
Change of details for Benson (Grocers) Limited as a person with significant control on 25 September 2017
Cessation of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on 25 September 2017
Notification of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on 6 April 2016
Change of details for Benson (Grocers) Limited as a person with significant control on 6 April 2016
Confirmation statement made on 29 November 2016 with updates

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