CARDIFF ITEC
Overview
| Company Name | CARDIFF ITEC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01681884 |
| Jurisdiction | England/Wales |
| 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 |
What is the purpose of CARDIFF ITEC?
- Other education n.e.c. (85590) / Education
Where is CARDIFF ITEC located?
| Registered Office Address | c/o BAILAMS & CO Ty Antur Navigation Park CF45 4SN Abercynon Rhondda Cynon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF ITEC?
| Company Name | From | Until |
|---|---|---|
| CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) | Nov 26, 1982 | Nov 26, 1982 |
What are the latest accounts for CARDIFF ITEC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CARDIFF ITEC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Director's details changed for Steve Doyle on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Itec House Penarth Road Cardiff CF11 8TT to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on Dec 07, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Oct 21, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Ceri Jane Murphy on Jun 04, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2012 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Brangwyn as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Ceri Jane Murphy on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Harris as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Harris as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 no member list | 5 pages | AR01 | ||||||||||
Appointment of Neil Harris as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CARDIFF ITEC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Steve | Director | 26 King George V Drive Heath CF14 4EE Cardiff | United Kingdom | British | 122425710002 | |||||
| MURPHY, Ceri Jane | Director | Ty Draw Road CF23 5HB Cardiff 24 United Kingdom | United Kingdom | British | 123818020003 | |||||
| BARRETT, Colin | Secretary | 59 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 23308080001 | ||||||
| BRANGWYN, Stephen Marius | Secretary | 43 Fairwater Grove East CF5 2JS Cardiff South Glamorgan | British | 109127170001 | ||||||
| BRANGWYN, Stephen Marius | Secretary | 43 Fairwater Grove East CF5 2JS Cardiff South Glamorgan | British | 109127170001 | ||||||
| BROWN, Ian William | Secretary | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | British | 262382040001 | ||||||
| COOMBES, Mark Anthony | Secretary | 6 Bryn Eglwys Maesycoed CF37 1JT Pontypridd Mid Glamorgan | British | 82302530001 | ||||||
| GAY, Pamela Yvonne | Secretary | 22 Lewis Street CF11 6JZ Cardiff South Glamorgan | British | 37619690002 | ||||||
| GRAY, Jonathan | Secretary | 2 Douglas Close Danescourt CF5 2QT Cardiff South Glamorgan | British | 122425850001 | ||||||
| ATKINSON, John Ernest | Director | 21 Blackoak Road CF23 6QT Cardiff South Glamorgan | British | 68175770001 | ||||||
| ATTWOOD, Leo Samuel | Director | 127 Kennerleigh Road Rumney CF3 4BH Cardiff | British | 102933950002 | ||||||
| BARRETT, Colin | Director | 59 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 23308080001 | ||||||
| BEAUMONT, Roger Michael | Director | 20 Cory Crescent Peterston Super Ely CF5 6LS Cardiff South Glamorgan | British | 35934130001 | ||||||
| BRAMHALL, Ronald | Director | 15 Heath Road South Locks Heath SO31 6SJ Southampton Hampshire | British | 43293340002 | ||||||
| BRANGWYN, Stephen Marius | Director | Ty Draw Road Penylan CF2 35H Cardiff 30 South Glamorgan Wales | United Kingdom | British | 109127170002 | |||||
| BREWER, Beryl | Director | 42 Cosmeston Drive Lavernock Park CF64 5FA Penarth South Glamorgan | British | 37317340001 | ||||||
| BROWN, Ian William | Director | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | United Kingdom | British | 262382040001 | |||||
| CHARD, Michael Francis | Director | 23 Knightsbridge Court CH1 1QG Chester | Uk | British | 45725420009 | |||||
| COBBOLD, Harvey | Director | 11 Mill Road Llanishen CF4 5XA Cardiff South Glamorgan | British | 35934150001 | ||||||
| COOMBES, Mark Anthony | Director | 6 Bryn Eglwys Maesycoed CF37 1JT Pontypridd Mid Glamorgan | Wales | British | 82302530001 | |||||
| COX, Ann | Director | 179 Inverness Place CF24 4RY Cardiff South Glamorgan | British | 101877370001 | ||||||
| DAVIES, Robert Huw | Director | 14 Maes Y Nant Creigiau CF15 9EJ Cardiff South Glamorgan | British | 65758000001 | ||||||
| DIXON-BARROW, Annmarie | Director | 23 Canada Road Cathays CF4 3BW Cardiff South Glamorgan | British | 37317250001 | ||||||
| DOHERTY, Christopher Francis | Director | 15 Clos Y Cedr Corbetts Lane Pwllypant CF83 3RL Caerphilly Mid Glamorgan | British | 61919470001 | ||||||
| FODAY, Ben Joe | Director | 47 Eleanor Place Butetown CF1 6BJ Cardiff South Glamorgan | United Kingdom | British | 35378070001 | |||||
| GAY, Pamela Yvonne | Director | 22 Lewis Street CF11 6JZ Cardiff South Glamorgan | British | 37619690002 | ||||||
| GEORGE, David Andrew | Director | 38 Edward Clarke Close Danescourt CF5 2RW Cardiff South Glamorgan | British | 43293080001 | ||||||
| GEORGE, Terence Paul | Director | Cherry Tree Cottage Hewelsfield GL15 6UL Lydney Gloucestershire | British | 8840490001 | ||||||
| HAGGETT, Linda | Director | Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail | United Kingdom | Welsh | 137893590001 | |||||
| HARRIS, Neil Martyn | Director | Penarth Road CF11 8TT Cardiff Itec House United Kingdom | Wales | Welsh | 140052150001 | |||||
| JENKINS, Stephen David | Director | The Stables Holly House Farm Pentrepoeth Road NP10 8RT Newport | United Kingdom | British | 45923430002 | |||||
| KELLY, Peter Bosworth | Director | Nant Y Deri St Lythans CF5 6BQ Cardiff South Glamorgan | British | 18760250001 | ||||||
| KENNETT, David John | Director | 8 Elan Close CF62 7LJ Barry South Glamorgan | Wales | British | 23308110001 | |||||
| LEAHY, Colin | Director | 6 Pickwick Close Thornhill CF14 9DA Cardiff South Glamorgan | United Kingdom | British | 114872780001 | |||||
| LEWIS, Peter John | Director | 30 Dan Y Graig CF4 7HL Cardiff South Glamorgan | British | 6089110001 |
What are the latest statements on persons with significant control for CARDIFF ITEC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARDIFF ITEC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 17, 2005 Delivered On Mar 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 22, 1992 Delivered On Jun 26, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
| ||||
Transactions
| ||||
Does CARDIFF ITEC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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