CARDIFF CITY RETAIL PARTNERSHIP LIMITED
Overview
| Company Name | CARDIFF CITY RETAIL PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03631923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF CITY RETAIL PARTNERSHIP LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CARDIFF CITY RETAIL PARTNERSHIP LIMITED located?
| Registered Office Address | Executive Suite 1 3rd Floor Motorpoint Arena, Mary Ann Street CF10 2EQ Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF CITY RETAIL PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for CARDIFF CITY RETAIL PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Annual return made up to Aug 16, 2015 no member list | 8 pages | AR01 | ||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||
Annual return made up to Aug 16, 2014 no member list | 8 pages | AR01 | ||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||
Annual return made up to Aug 16, 2013 no member list | 8 pages | AR01 | ||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||
Annual return made up to Aug 16, 2012 no member list | 12 pages | AR01 | ||
Registered office address changed from * 47 Charles Street Cardiff South Glamorgan CF10 2GD Wales* on Sep 12, 2012 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||
Annual return made up to Aug 16, 2011 no member list | 8 pages | AR01 | ||
Registered office address changed from * 2Nd Floor the Old Library Trinity Street Cardiff South Glamorgan CF10 1BH Wales* on Apr 07, 2011 | 1 pages | AD01 | ||
Registered office address changed from * C/O Paul Williams 2 Fllor the Old Library Trinity Street Cardiff Cardiff CF10 1BH Wales* on Dec 09, 2010 | 1 pages | AD01 | ||
Termination of appointment of Sian De La Ronde-Wilton as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||
Annual return made up to Aug 16, 2010 no member list | 9 pages | AR01 | ||
Registered office address changed from * 9Th Floor Southgate House Wood Street Cardiff CF10 1EW* on Aug 19, 2010 | 1 pages | AD01 | ||
Director's details changed for Jeffrey Wilson on Aug 16, 2010 | 2 pages | CH01 | ||
Director's details changed for Sian Wynne De La Ronde-Wilton on Aug 16, 2010 | 2 pages | CH01 | ||
Director's details changed for Andrew Patrick Michael O'flaherty on Aug 16, 2010 | 2 pages | CH01 | ||
Who are the officers of CARDIFF CITY RETAIL PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Paul | Secretary | 29 Stokes Court Ponthir NP18 1RY Newport Gwent | British | 78505840001 | ||||||
| HUGHES-LEWIS, David Wayne | Director | 15 Pwll Y Myn Crescent Peterston Super Ely CF5 6LR Cardiff | Wales | British | 51988340001 | |||||
| MADELEY, Steven John | Director | Ty Ceiliog Graig Penllyn CF71 4RT Cowbridge Vale Of Glam | United Kingdom | British | 114697610001 | |||||
| MOLONEY, Francis William | Director | 10 Park Road CF64 3BD Penarth Vale Of Glamorgan | Wales | Irish | 32690610005 | |||||
| MORGAN, Helen | Director | 22 Heol Pilipala CF62 3LP Rhoose Point Vale Of Glamorgan | Wales | British | 92916710002 | |||||
| O'FLAHERTY, Andrew Patrick Michael | Director | School House Amport Road Monxton SP11 8AH Andover Hampshire | United Kingdom | British | 89190160001 | |||||
| WILSON, Jeffrey | Director | 16 Celyn Isaf CF39 8AN Tonyrefail Rhondda Cynon Taf | Wales | British | 92916810001 | |||||
| ANDREWS, David Scott | Secretary | 31 Sunnybank Close CF14 1EQ Cardiff South Glamorgan | British | 13181160004 | ||||||
| CARDWELL, Lynne | Secretary | 5 Cantref Close Rogerstone NP10 9AW Newport Gwent | British | 67979770001 | ||||||
| ANDERSON, Mark Michael Charles | Director | 3 Penarth Portway CF64 1SQ Penarth Vale Of Glamorgan | British | 67978900001 | ||||||
| BUTT, Peter Clive | Director | Cwmduhen Old Peterston Road Groes Faen CF72 8NU Pontyclun Mid Glamorgan | British | 89473370001 | ||||||
| CLUTHERS, Glyn | Director | 19 Andover Close Highlights Park CF62 8AG Barry Vale Of Glamorgan | British | 60232440001 | ||||||
| DE LA RONDE-WILTON, Sian Wynne | Director | Kyalami House 93 Cyncoed Road Cyncoed CF2 6AD Cardiff South Glamorgan | Wales | Welsh | 77120700001 | |||||
| DORRINGTON, John Mark | Director | No 10 Home Farm Way Park Penllegear SA4 1HF Swansea | British | 78505860001 | ||||||
| JENKINS, Lindsay Charles | Director | 84 Murlande Way Rhoose CF62 3HN Barry South Glamorgan | British | 71649480001 | ||||||
| KELLY, Peter James | Director | 9 Badgers Brook Drive Ystradowen CF71 7TX Cowbridge South Glamorgan | British | 67978960001 | ||||||
| LANDI, Kevin Paul | Director | 20 Heol Towy NP26 4PH Caldicot Gwent | British | 115133960001 | ||||||
| MADELEY, Steven John | Director | Ty Ceiliog Graig Penllyn CF71 4RT Cowbridge Vale Of Glam | United Kingdom | British | 114697610001 | |||||
| O'DONOVAN, Kevin | Director | 72 Cog Road Sully CF64 5TE Penarth South Glamorgan | British | 67978930002 | ||||||
| OLDFIELD, Derek Thomas | Director | Somerford Oaks 36 The Halfpennys Gilwern NP7 0EA Abergavenny Monmouthshire | British | 60232430001 | ||||||
| ORFORD, Nicholas John | Director | The Coach House New Beaupre St. Hilary CF71 7DP Cowbridge Vale Of Glamorgan | Wales | British | 121621860001 | |||||
| SMITH, Paul Richard | Director | Tilley Granary High Street, West Harptree BS40 6EB Bristol Avon | British | 67979310001 | ||||||
| WOODHOUSE, Anthony John | Director | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | 131678400001 |
What are the latest statements on persons with significant control for CARDIFF CITY RETAIL PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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