THE SOUTH WALES KARTING CENTRE LIMITED

THE SOUTH WALES KARTING CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SOUTH WALES KARTING CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SOUTH WALES KARTING CENTRE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE SOUTH WALES KARTING CENTRE LIMITED located?

    Registered Office Address
    The Clock House High Street
    Wrington
    BS40 5QA North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOUTH WALES KARTING CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for THE SOUTH WALES KARTING CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2022

    What are the latest filings for THE SOUTH WALES KARTING CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from South Wales Karting Centre Llandow Race Circuit Cowbridge Vale of Glamorgan CF71 7PB to The Clock House High Street Wrington North Somerset BS40 5QA on Feb 15, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2023

    LRESEX

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Clark on Mar 06, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE SOUTH WALES KARTING CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Margaret Edith
    Llandow Race Circuit
    CF71 7PB Cowbridge
    South Wales Karting Centre
    Vale Of Glamorgan
    Secretary
    Llandow Race Circuit
    CF71 7PB Cowbridge
    South Wales Karting Centre
    Vale Of Glamorgan
    200366400001
    CLARK, Nigel
    St. Johns View
    St. Athan
    CF62 4NZ Barry
    9
    Wales
    Director
    St. Johns View
    St. Athan
    CF62 4NZ Barry
    9
    Wales
    WalesBritish158532560003
    TURLEY, Gordon
    Llysworney
    CF71 7NQ Cowbridge
    Dilmun
    Vale Of Glamorgan
    United Kingdom
    Director
    Llysworney
    CF71 7NQ Cowbridge
    Dilmun
    Vale Of Glamorgan
    United Kingdom
    United KingdomBritish24845550001
    TURLEY, Nicholas Samuel
    Llysworney
    CF71 7NQ Cowbridge
    Dilmun
    Vale Of Glamorgan
    Director
    Llysworney
    CF71 7NQ Cowbridge
    Dilmun
    Vale Of Glamorgan
    United KingdomBritish223147080001
    DOWERS, Richard Charles
    63 Mill Road
    Lisvane
    CF14 0XJ Cardiff
    South Glamorgan
    Secretary
    63 Mill Road
    Lisvane
    CF14 0XJ Cardiff
    South Glamorgan
    British66341470001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    DENSCOMBE, Kenneth John
    17 Aelfryn
    Llanharry
    CF72 9LQ Pontyclun
    Mid Glamorgan
    Director
    17 Aelfryn
    Llanharry
    CF72 9LQ Pontyclun
    Mid Glamorgan
    British66341570001
    DOWERS, Richard Charles
    63 Mill Road
    Lisvane
    CF14 0XJ Cardiff
    South Glamorgan
    Director
    63 Mill Road
    Lisvane
    CF14 0XJ Cardiff
    South Glamorgan
    Wales UkBritish66341470001
    GRIFFITHS, David Philip
    The Old Rectory
    Itton
    NP16 6BP Chepstow
    Gwent
    Director
    The Old Rectory
    Itton
    NP16 6BP Chepstow
    Gwent
    British67767770001
    INGRAM, Andrew Michael
    Erw Las
    Parkwall Road
    CF14 0PJ Cardiff
    South Glamorgan
    Director
    Erw Las
    Parkwall Road
    CF14 0PJ Cardiff
    South Glamorgan
    United KingdomBritish70191390001
    RODDE, Hartmut Max
    Pistyll Gwyn
    Garnswllt Road, Pontarddulais
    SA4 1QG Swansea
    West Glamorgan
    Director
    Pistyll Gwyn
    Garnswllt Road, Pontarddulais
    SA4 1QG Swansea
    West Glamorgan
    WalesGerman67767590001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of THE SOUTH WALES KARTING CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Clark
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    Apr 06, 2016
    High Street
    Wrington
    BS40 5QA North Somerset
    The Clock House
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE SOUTH WALES KARTING CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2023Commencement of winding up
    Feb 08, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Hawkins
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset
    practitioner
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset

    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