CARDIFF POWER AND LIGHTING LIMITED
Overview
| Company Name | CARDIFF POWER AND LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03939345 |
| 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 POWER AND LIGHTING LIMITED?
- Electrical installation (43210) / Construction
Where is CARDIFF POWER AND LIGHTING LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF POWER AND LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT MECHANICAL DESIGNS LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for CARDIFF POWER AND LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for CARDIFF POWER AND LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Unit 2 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on May 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Michael Hall as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Jul 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Michael Hall as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Manor House Ipswich Road Cardiff South Glamorgan CF23 9AQ* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr David Mostyn Bevan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Wallek as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Mostyn Bevan on Feb 23, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CARDIFF POWER AND LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, David Mostyn | Secretary | Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove | 161153900001 | |||||||
| BARNES, Gareth | Director | Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove | United Kingdom | British | 79282200002 | |||||
| BEVAN, David Mostyn | Director | Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove | Wales | British | 85844790001 | |||||
| WALLEK, Elizabeth Wilhelmina Maria | Secretary | Manor House Ipswich Road CF23 9AQ Cardiff South Glamorgan | British | 58496460001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HALL, Andrew Michael | Director | Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Unit 2 Gwent Wales | United Kingdom | British | 169280110001 | |||||
| LAMONT, Hector | Director | 71 Castle Drive Dinas Powys CF64 4NQ Cardiff South Glamorgan | Wales | British | 35982340001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does CARDIFF POWER AND LIGHTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 2007 Delivered On Nov 16, 2007 | Satisfied | 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
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Transactions
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Does CARDIFF POWER AND LIGHTING 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