CARDIFF TRUCK & BUS COMMERCIALS LIMITED
Overview
| Company Name | CARDIFF TRUCK & BUS COMMERCIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03638835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRUCK & BUS COMMERCIALS LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is CARDIFF TRUCK & BUS COMMERCIALS LIMITED located?
| Registered Office Address | c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF TRUCK & BUS COMMERCIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CARDIFF TRUCK & BUS COMMERCIALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2017 | 7 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Nov 30, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Mark Andrew Davies on Oct 02, 2015 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registration of charge 036388350003, created on Jul 23, 2014 | 8 pages | MR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||||||
Termination of appointment of Joanna Bailey as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Davies on Sep 25, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of CARDIFF TRUCK & BUS COMMERCIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Matthew David | Director | c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | Wales | British | 131214990001 | |||||
| BAILEY, William Simon | Director | 69 Lanwood Road Whiterock CF37 2EP Pontypridd Mid Glamorgan | Wales | British | 60743140002 | |||||
| DAVIES, Mark Andrew | Director | CF63 1FX Barry 41 Afal Sur Vale Of Glamorgan Wales | Wales | British | 60743170006 | |||||
| BAILEY, Joanna Maria | Secretary | 6 Nuns Crescent CF37 2EW Pontypridd Mid Glamorgan | British | 60743220003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BAILEY, Joanna Maria | Director | 6 Nuns Crescent CF37 2EW Pontypridd Mid Glamorgan | British | 60743220003 | ||||||
| BAILEY, Mathew David | Director | 10 Graig Avenue Graig CF37 1LU Pontypridd | British | 60743100001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CARDIFF TRUCK & BUS COMMERCIALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2014 Delivered On Jul 28, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2010 Delivered On Jun 26, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 27, 2001 Delivered On Mar 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CARDIFF TRUCK & BUS COMMERCIALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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