CATHAYS LOCKSMITHS LIMITED

Overview

Company Name	CATHAYS LOCKSMITHS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02863436
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATHAYS LOCKSMITHS LIMITED?

(5248) /
(7487) /

Where is CATHAYS LOCKSMITHS LIMITED located?

Registered Office Address	109 Woodville Road Cathays CF24 4DY Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CATHAYS LOCKSMITHS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for CATHAYS LOCKSMITHS LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2010	Application to strike the company off the register	3 pages	DS01

Jul 09, 2010	Annual return made up to Sep 25, 2008 with full list of shareholders	10 pages	AR01

Jul 09, 2010	Total exemption full accounts made up to Nov 30, 2008	12 pages	AA

Jul 09, 2010	Annual return made up to Sep 25, 2009	10 pages	AR01

Jul 05, 2010	Administrative restoration application	3 pages	RT01

Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2009	legacy	10 pages	363a

May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2008	Total exemption small company accounts made up to Nov 30, 2007	5 pages	AA

Nov 23, 2007	legacy	6 pages	363s
Apr 11, 2007	Total exemption small company accounts made up to Nov 30, 2006	5 pages	AA
Dec 12, 2006	legacy	1 pages	288a
Dec 04, 2006	legacy	2 pages	288a
Dec 01, 2006	legacy	1 pages	288b
Dec 01, 2006	legacy	1 pages	288b
Nov 20, 2006	legacy	6 pages	363s
Apr 27, 2006	legacy	7 pages	395
Mar 23, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Dec 09, 2005	legacy	6 pages	363s
May 17, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Oct 04, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA

View All Filings

Who are the officers of CATHAYS LOCKSMITHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DONNELLY, Kevin Mark 38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	Nov 24, 2006		Secretary	38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	British		36634060003
BURRIS, Wayne Richard 74 Donald Street CF24 4TR Cardiff South Glamorgan	Nov 24, 2006		Director	74 Donald Street CF24 4TR Cardiff South Glamorgan	British	1972-10	117480080001
BURRIS, Wayne Richard 74 Donald Street CF24 4TR Cardiff South Glamorgan	Jun 01, 2001	Nov 24, 2006	Secretary	74 Donald Street CF24 4TR Cardiff South Glamorgan	British		117480080001
DONNELLY, Kevin Mark 38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	Oct 19, 1993	Jun 01, 2001	Secretary	38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	British		36634060003
COMPANY SEARCH BUREAU LIMITED Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Oct 19, 1993	Oct 19, 1993	Nominee Secretary	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff			900006360001
BUTCHER, Arthur Richard 160 Cathays Terrace Cathays CF2 4HZ Cardiff	Oct 19, 1993	Apr 10, 2003	Director	160 Cathays Terrace Cathays CF2 4HZ Cardiff	British	1906-10	36634010001
DONNELLY, Kevin Mark 38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	Oct 19, 1993	Nov 24, 2006	Director	38 Cork Drive Pontprennau CF23 8PU Cardiff South Glamorgan	British	1968-6	36634060003
COMPANY FORMATION BUREAU LIMITED Ground Floor 334 Whitchurch Road CF4 3NG Cardiff	Oct 19, 1993	Oct 19, 1993	Nominee Director	Ground Floor 334 Whitchurch Road CF4 3NG Cardiff			900006350001

View Detailed Information on Officers and People with Significant Control

Does CATHAYS LOCKSMITHS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2006 Delivered On Apr 27, 2006	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 Lloyds Tsb Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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