HARDWICKE FINANCIAL SERVICES LIMITED

HARDWICKE FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARDWICKE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02528391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARDWICKE FINANCIAL SERVICES LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HARDWICKE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Llanover House
    Llanover Road
    CF37 4LB Pontypridd
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of HARDWICKE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSORTIUM LEASING LIMITEDAug 06, 1990Aug 06, 1990

    What are the latest accounts for HARDWICKE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for HARDWICKE FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARDWICKE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for James De Frias Ltd on Aug 06, 2010

    2 pagesCH04

    Director's details changed for Paolo Vidini on Aug 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Aug 06, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of HARDWICKE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES DE FRIAS LIMITED
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    Secretary
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    Identification TypeEuropean Economic Area
    Registration Number04294051
    129125660001
    VIDINI, Paolo
    17 St Ambrose Close
    CF6 4TW Dinas Powys
    Vale Of Glamorganshire
    Director
    17 St Ambrose Close
    CF6 4TW Dinas Powys
    Vale Of Glamorganshire
    WalesItalian81054240001
    HARDWICKE, Brian William
    Watersedge 29 Lynmouth Drive
    Sully
    CF64 5TP Penarth
    South Glamorgan
    Secretary
    Watersedge 29 Lynmouth Drive
    Sully
    CF64 5TP Penarth
    South Glamorgan
    British15665680001
    MATHIAS, Clive Stanley
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    South Glamorgan
    Secretary
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    South Glamorgan
    British90539780002
    MATHIAS, Clive Stanley
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    Vale Of Glamorgan
    Secretary
    1 The Mews
    St Nicholas Road
    CF62 6QX Barry
    Vale Of Glamorgan
    British90539780002
    HARDWICKE, Brian William
    Watersedge 29 Lynmouth Drive
    Sully
    CF64 5TP Penarth
    South Glamorgan
    Director
    Watersedge 29 Lynmouth Drive
    Sully
    CF64 5TP Penarth
    South Glamorgan
    British15665680001
    HARDWICKE, Keith John
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    Director
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    WalesBritish24425930001

    Does HARDWICKE FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2002
    Delivered On Apr 05, 2002
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2002Registration of a charge (395)
    Legal charge of licenced premises
    Created On Apr 12, 2001
    Delivered On May 01, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the bungalow club llwynon oakdale blackwood t/no WA380906. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2001Registration of a charge (395)

    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