CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

Overview

Company Name	CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03381750
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1997
Date of Cessation	Sep 07, 2022

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 STEVEDORING & CARGO HANDLING COMPANY LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED located?

Registered Office Address	2 Sovereign Quay Havannah Street CF10 5SF Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2022

Return of final meeting in a creditors' voluntary winding up

29 pages

LIQ14

Jun 18, 2021

Liquidators' statement of receipts and payments to Apr 12, 2021

22 pages

LIQ03

Jun 18, 2020

Liquidators' statement of receipts and payments to Apr 12, 2020

21 pages

LIQ03

Jun 24, 2019

Liquidators' statement of receipts and payments to Apr 12, 2019

19 pages

LIQ03

Jun 22, 2018

Liquidators' statement of receipts and payments to Apr 12, 2018

21 pages

LIQ03

Jul 15, 2017

Satisfaction of charge 033817500005 in full

4 pages

MR04

Jul 15, 2017

Satisfaction of charge 033817500004 in full

4 pages

MR04

Jul 15, 2017

Satisfaction of charge 033817500003 in full

4 pages

MR04

Jun 21, 2017

Liquidators' statement of receipts and payments to Apr 12, 2017

12 pages

LIQ03

Oct 07, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 27, 2016

Registered office address changed from C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Apr 27, 2016

2 pages

AD01

Apr 26, 2016

Statement of affairs with form 4.19

9 pages

4.20

Apr 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 13, 2016	LRESEX

Apr 13, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Apr 13, 2016

Satisfaction of charge 1 in full

5 pages

MR04

Aug 25, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

Jun 15, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 2	SH01

Mar 24, 2015

Registered office address changed from Cold Stores Road Queen Alexandra Dock Port of Cardiff Cardiff CF10 4LL to C/O C/O Ryan Transport Birdport Corporation Road Newport Gwent NP19 4RE on Mar 24, 2015

1 pages

AD01

Oct 06, 2014

Accounts for a small company made up to Dec 31, 2013

8 pages

Jun 26, 2014

Annual return made up to Jun 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 2	SH01

Feb 28, 2014

Registration of charge 033817500005

17 pages

MR01

Jan 31, 2014

Registration of charge 033817500004

24 pages

MR01

Aug 15, 2013

Registration of charge 033817500003

26 pages

MR01

View All Filings

Who are the officers of CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Jun 05, 1997		Secretary	5 Castle Fields NP22 5NJ Rhymney Gwent		British		29093160006
DAVEY, John Patrick Leonard 5 Cliffside Forrest Road CF64 5RG Penarth	Aug 01, 1997		Director	5 Cliffside Forrest Road CF64 5RG Penarth	United Kingdom	British	1947-6	54573580003
DAVIES, David Anthony Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Jun 05, 1997		Director	Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Wales	British	1948-9	32151580003
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Jun 05, 1997		Director	5 Castle Fields NP22 5NJ Rhymney Gwent	Wales	British	1957-6	29093160006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 1997	Jun 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2014 Delivered On Feb 28, 2014	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 28, 2014Registration of a charge (MR01) Jul 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2014 Delivered On Jan 31, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 31, 2014Registration of a charge (MR01) Jul 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2013 Delivered On Aug 15, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 15, 2013Registration of a charge (MR01) Jul 15, 2017Satisfaction of a charge (MR04)
Chattels mortgage	Created On Aug 27, 2004 Delivered On Aug 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Paceco vickers gantry crane 43T s/n bp/hsbc 1, 3 coil carriers s/n P51829/1 P51829/2 P51829/3, 4LT nck crane s/n 52108, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 28, 2004Registration of a charge (395) Apr 13, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 31, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 15, 2001Registration of a charge (395) Apr 13, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Sep 07, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Dean Cullen 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	Apr 13, 2016
Bethan Louise Evans 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	practitioner	2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan	Apr 13, 2016

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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