EDWARD WARE HOMES (SOUTH WALES) LIMITED

Overview

Company Name	EDWARD WARE HOMES (SOUTH WALES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360808
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of EDWARD WARE HOMES (SOUTH WALES) LIMITED?

(7011) /

Where is EDWARD WARE HOMES (SOUTH WALES) LIMITED located?

Registered Office Address	45 Oakfield Road Clifton BS8 2AX Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDWARD WARE HOMES (SOUTH WALES) LIMITED?

Previous Company Names
Company Name	From	Until
E. WARE DEVELOPMENTS LIMITED	Jul 28, 1997	Jul 28, 1997
ROWAN (82) LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for EDWARD WARE HOMES (SOUTH WALES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for EDWARD WARE HOMES (SOUTH WALES) LIMITED?

Annual Return

Last Annual Return	Apr 13, 2008

What are the latest filings for EDWARD WARE HOMES (SOUTH WALES) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 24, 2011

legacy

23 pages

LQ02

Mar 09, 2011

legacy

5 pages

MG01

Nov 26, 2010

legacy

3 pages

LQ01

Oct 19, 2009

legacy

405(1)

Oct 02, 2009

legacy

1 pages

288b

Oct 02, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

1 pages

652C

Mar 21, 2009

legacy

2 pages

405(1)

Mar 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2009

legacy

1 pages

652a

Oct 30, 2008

legacy

1 pages

288b

Sep 29, 2008

Accounts for a small company made up to Mar 31, 2007

8 pages

Sep 09, 2008

legacy

4 pages

363a

Sep 08, 2008

legacy

1 pages

190

Sep 08, 2008

legacy

1 pages

287

Sep 08, 2008

legacy

1 pages

353

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288b

Feb 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re guarantees 20/02/08	RES13

Aug 21, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EDWARD WARE HOMES (SOUTH WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Jun 01, 2007	Sep 30, 2009	Secretary	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset		British		77870540003
GLEESON, Bonnie Ann 5 Alma Road Clifton BS8 2BZ Bristol	Apr 28, 1998	May 01, 1998	Secretary	5 Alma Road Clifton BS8 2BZ Bristol		British		55057980001
PORTER, Steven Edward Winterhead Farm BS25 1PP Winscombe North Somerset	Sep 01, 1999	Mar 04, 2003	Secretary	Winterhead Farm BS25 1PP Winscombe North Somerset		British		65311330002
ROBERTSON, Tracy 92 Long Croft BS37 7YW Yate South Gloucestershire	May 01, 1998	Sep 01, 1999	Secretary	92 Long Croft BS37 7YW Yate South Gloucestershire		British		75471630001
WARE, Edward John 4 Harley Place Clifton BS8 3JT Bristol	Apr 14, 2003	Jun 01, 2007	Secretary	4 Harley Place Clifton BS8 3JT Bristol		British		53957140004
ROWANSEC LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Apr 28, 1997	Apr 28, 1998	Nominee Secretary	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006290001
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Jun 01, 2007	Aug 08, 2008	Director	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	England	British	1963-2	77870540003
DAVIS, Heidi Louise St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire	Oct 24, 2006	Jul 31, 2008	Director	St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire	Wales	British	1966-4	97302850001
HAYES PUGH, Theresa 2 Merlin Close NP26 3UX Rogiet Monmouthshire	Oct 21, 2003	May 31, 2006	Director	2 Merlin Close NP26 3UX Rogiet Monmouthshire		British	1967-3	93330340001
LEWIS, Robert Iestyn Lansdown View Upper Swainswick BA1 8BX Bath Avon	Oct 24, 2006	Oct 27, 2008	Director	Lansdown View Upper Swainswick BA1 8BX Bath Avon	United Kingdom	British	1971-11	110432580001
WARE, Edward John 4 Harley Place Clifton BS8 3JT Bristol	Jul 21, 1997	Sep 30, 2009	Director	4 Harley Place Clifton BS8 3JT Bristol	England	British	1960-12	53957140004
WEBB, Peter Alan 32 Portland Court Cumberland Close BS1 6XB Bristol Avon	Apr 14, 2003	Dec 06, 2005	Director	32 Portland Court Cumberland Close BS1 6XB Bristol Avon		British	1964-2	117676310001
WILLIAMS, Martin George 75 Carnglas Road Sketty SA2 9BL Swansea	May 05, 2006	Jul 31, 2007	Director	75 Carnglas Road Sketty SA2 9BL Swansea	Wales	British	1962-4	73993840001
ROWAN FORMATIONS LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Apr 28, 1997	Jul 21, 1997	Nominee Director	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006280001

View Detailed Information on Officers and People with Significant Control

Does EDWARD WARE HOMES (SOUTH WALES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 07, 2011 Delivered On Mar 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all its right title and interest in the deposit see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Mar 09, 2011Registration of a charge (MG01)
Legal mortgage	Created On Nov 03, 2006 Delivered On Nov 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a philog st mellons newport road old st mellons cardiff partly registered under t/n WA575656 and WA234976 together with all such right title and interest in the parcel of land. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 10, 2006Registration of a charge (395) Mar 18, 2009Appointment of a receiver or manager (405 (1)) 1Nov 25, 2010Appointment of a receiver or manager (LQ01) 1Mar 21, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Nov 01, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Nov 03, 2006 Delivered On Nov 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a philog st mellons newport road old st mellons cardiff partly registered under t/n WA575656 and WA234796 together with all such right title and interest in the parcel of land. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 10, 2006Registration of a charge (395)
Legal charge	Created On Nov 06, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land being 2 and 4 ty wern road and 186,188 and 190 and the monico cinema pantbach road rhiwbina cardiff t/n WA743712, the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill and proceeds of any insurance from time to time affecting the property or the charged assets.. See the mortgage charge document for full details.
	Persons Entitled Edward Ware Homes Limited
	Transactions Nov 27, 2003Registration of a charge (395) Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Nov 06, 2003 Delivered On Nov 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property situated at and known as 2 and 4 ty wern road and 186, 188 and 190 and the monico cinema pantbach road rhiwbina cardiff t/n WA743712.
	Persons Entitled Wolsey Ii Limited
	Transactions Nov 14, 2003Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 2003 Delivered On Jun 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the monico cinema rhiwbina cardiff 2 and 4 ty wern road cardiff and 188 and 190 pantbach road t/nos WA61827, WA193861, WA743712, WA65820, WA69340 and WA107153. 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 National Westminster Bank PLC
	Transactions Jun 14, 2003Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 2003 Delivered On Jun 03, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions Jun 03, 2003Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDWARD WARE HOMES (SOUTH WALES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jemma Kathleen Mcandrew Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	receiver manager	Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	Oct 30, 2008	Jun 30, 2009
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	Oct 30, 2008	Oct 08, 2010
William Peter Davies 21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	receiver manager	21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	Oct 08, 2010	Oct 31, 2013
Philip William Glenn Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	receiver manager	Byron House Maid Marian Way NG1 6HS Nottingham Nottinghamshire	Jun 30, 2009	Oct 08, 2010
Martin Richard Burnett 21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	receiver manager	21 Penlline Road Whitchurch CF14 2AA Cardiff South Glamorgan	Oct 08, 2010	Oct 31, 2013

View Detailed Information on Insolvency Cases

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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