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PORT PROPERTIES (SOUTH WALES) LIMITED

PORT PROPERTIES (SOUTH WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePORT PROPERTIES (SOUTH WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03480792
    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 PORT PROPERTIES (SOUTH WALES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PORT PROPERTIES (SOUTH WALES) LIMITED located?

    Registered Office Address
    House 3, Floor 3, Room 18 The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of PORT PROPERTIES (SOUTH WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALLOWSTEM LIMITEDDec 15, 1997Dec 15, 1997

    What are the latest accounts for PORT PROPERTIES (SOUTH WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PORT PROPERTIES (SOUTH WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Ms Lucinda Dovey as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Kenneth Matthews as a director on Feb 15, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on Nov 27, 2018

    		1 pagesAD01

    Termination of appointment of Leonard Dovey as a director on Oct 14, 2018

    		1 pagesTM01

    Termination of appointment of Michael Ian Baroth as a secretary on Oct 14, 2018

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonard Dovey on Dec 08, 2017

    		2 pagesCH01

    Change of details for Mr Leonard Dovey as a person with significant control on Dec 08, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PORT PROPERTIES (SOUTH WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOVEY, Lucinda
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    House 3, Floor 3, Room 18
    Wales
    		Director
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    House 3, Floor 3, Room 18
    Wales
    		United KingdomBritish214959840001
    BAROTH, Michael Ian
    Gandria
    1 High Street
    CF32 0LD Laleston
    		Secretary
    Gandria
    1 High Street
    CF32 0LD Laleston
    		British37474500002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DOVEY, Leonard
    Suffolk House
    Trade Street
    CF10 5DT Cardiff
    South Glamorgan
    		Director
    Suffolk House
    Trade Street
    CF10 5DT Cardiff
    South Glamorgan
    		United KingdomBritish3963570004
    MATTHEWS, Kenneth
    8 The Rise
    CF39 0NP Porth
    Mid Glamorgan
    		Director
    8 The Rise
    CF39 0NP Porth
    Mid Glamorgan
    		NoneBritish21871420001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORT PROPERTIES (SOUTH WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Dovey
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    House 3, Floor 3, Room 18
    Wales
    		Apr 06, 2016
    The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    House 3, Floor 3, Room 18
    Wales
    		No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PORT PROPERTIES (SOUTH WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 07, 1998
    Delivered On May 15, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 15, 1998Registration of a charge (395)
    Legal mortgage
    Created On May 07, 1998
    Delivered On May 15, 1998
    		Outstanding
    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 unit 9 coopers yard curran road cardiff t/n-WA597328. By way of fixed charge the goodwill of any business. By way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 15, 1998Registration 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.
    • license: CC0