CYMRIC STEVEDORING LIMITED
Overview
| Company Name | CYMRIC STEVEDORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYMRIC STEVEDORING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CYMRIC STEVEDORING LIMITED located?
| Registered Office Address | C/O Simec Transport Ltd Corporation Road Birdport NP19 4RE Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYMRIC STEVEDORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for CYMRIC STEVEDORING 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cargo Services (Uk) Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE to C/O Simec Transport Ltd Corporation Road Birdport Newport NP19 4RE on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Newell as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Davies as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Leonard Davey as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Newell as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rajeev Gandhi as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Notification of Cargo Services (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of David Anthony Davies as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cold Stores Road Cardiff Docks Cardiff CF10 4LL to C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CYMRIC STEVEDORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Rajeev | Director | Corporation Road Birdport NP19 4RE Newport C/O Simec Transport Ltd Wales | Wales | Indian | 237228900001 | |||||
| NEWELL, Malcolm | Secretary | 5 Castle Fields NP22 5NJ Rhymney Gwent | British | 29093160006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVEY, John Patrick Leonard | Director | 5 Cliffside Forrest Road CF64 5RG Penarth | United Kingdom | British | 54573580003 | |||||
| DAVIES, David Anthony | Director | Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales | Wales | British | 32151580003 | |||||
| NEWELL, Malcolm | Director | 5 Castle Fields NP22 5NJ Rhymney Gwent | Wales | British | 29093160006 |
Who are the persons with significant control of CYMRIC STEVEDORING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Anthony Davies | Apr 06, 2016 | c/o C/O RYAN TRANSPORT LTD Corporation Road NP19 4RE Newport Birdport Gwent | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Simec Ports (Uk) Limited | Apr 06, 2016 | Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales | No | ||||
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Natures of Control
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Does CYMRIC STEVEDORING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 12, 2013 Delivered On Aug 15, 2013 | Outstanding | ||
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
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Transactions
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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