CAPITAL BUSINESS PARK CARDIFF LIMITED

Overview

Company Name	CAPITAL BUSINESS PARK CARDIFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04028554
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL BUSINESS PARK CARDIFF LIMITED?

(7011) /

Where is CAPITAL BUSINESS PARK CARDIFF LIMITED located?

Registered Office Address	7-8 Park Place Cardiff CF10 3DP
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL BUSINESS PARK CARDIFF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAPITAL BUSINESS PARK CARDIFF LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2010	Application to strike the company off the register	3 pages	DS01

Nov 05, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Jul 06, 2009	legacy	4 pages	363a

Oct 28, 2008	Accounts made up to Dec 31, 2007	11 pages	AA

Jul 07, 2008	legacy	4 pages	363a

Jul 04, 2008	legacy	2 pages	288c

Jul 04, 2008	legacy	2 pages	288c

Oct 30, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 04, 2007	legacy	2 pages	363a
Aug 08, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Jul 24, 2006	legacy	2 pages	363a
Oct 12, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Jun 23, 2005	legacy	3 pages	363s
Jun 23, 2005	legacy	pages	363(288)
Oct 21, 2004	legacy	2 pages	288a
Oct 21, 2004	legacy	1 pages	288b
Aug 04, 2004	legacy	8 pages	363s
May 14, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA
Aug 30, 2003	legacy	8 pages	363s
Aug 30, 2003	legacy	pages	363(288)
Jul 03, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Apr 18, 2003	legacy	1 pages	287
Apr 18, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of CAPITAL BUSINESS PARK CARDIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Alexander Gregory Main Ave Peterston-Super-Ely CF5 6LQ Cardiff 2 South Glamorgan	Sep 30, 2004		Secretary	Main Ave Peterston-Super-Ely CF5 6LQ Cardiff 2 South Glamorgan		British		89747870002
SMART, Alexander Gregory Main Ave Peterston-Super-Ely CF5 6LQ Cardiff 2 South Glamorgan	Aug 02, 2002		Director	Main Ave Peterston-Super-Ely CF5 6LQ Cardiff 2 South Glamorgan	Wales	British	1973-1	89747870002
SMART, Gareth Edwin Cuckoo Field Close Morganstown CF15 8FR Cardiff 14 South Glamorgan	Aug 02, 2002		Director	Cuckoo Field Close Morganstown CF15 8FR Cardiff 14 South Glamorgan	United Kingdom	British	1979-3	79022550002
SMART, John Robert Cherry Tree Main Road Peterston Super Ely CF5 6LZ Cardiff Vale Of Glamorgan	Aug 02, 2002		Director	Cherry Tree Main Road Peterston Super Ely CF5 6LZ Cardiff Vale Of Glamorgan	United Kingdom	British	1944-6	1453130001
DUZNIAK, Jadzia Zofia 8 Chapman Square Parkside Wimbledon SW19 5QQ London	Jul 06, 2000	Aug 02, 2002	Secretary	8 Chapman Square Parkside Wimbledon SW19 5QQ London		British		66314480005
SMITH, Anthony John Trewin 66 Park Road Whitchurch CF4 7BR Cardiff South Glamorgan	Aug 02, 2002	Sep 30, 2004	Secretary	66 Park Road Whitchurch CF4 7BR Cardiff South Glamorgan		British		1453110001
DUZNIAK, Jadzia Zofia 8 Chapman Square Parkside Wimbledon SW19 5QQ London	Nov 30, 2001	Aug 02, 2002	Director	8 Chapman Square Parkside Wimbledon SW19 5QQ London	United Kingdom	British	1967-1	66314480005
LAWS, Sarah Caroline 33 Kingscote Road Chiswick W4 5LJ London	Jul 06, 2000	Nov 30, 2001	Director	33 Kingscote Road Chiswick W4 5LJ London		British	1959-1	11859980002
SMART, Janet Elizabeth Cherry Tree Main Road Peterston Super Ely CF5 6LZ Cardiff South Glamorgan	Aug 02, 2002	Jan 15, 2005	Director	Cherry Tree Main Road Peterston Super Ely CF5 6LZ Cardiff South Glamorgan		British	1942-8	1453120001
TIPPING, Geoffrey Nigel The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire	Jul 06, 2000	Aug 02, 2002	Director	The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire	United Kingdom	British	1957-3	80925340001
WALSH, David George Patrick 8 Westmoreland Place SW1V 4AD London	Jul 06, 2000	Aug 02, 2002	Director	8 Westmoreland Place SW1V 4AD London	United Kingdom	British	1954-8	11107290003

View Detailed Information on Officers and People with Significant Control

Does CAPITAL BUSINESS PARK CARDIFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 15, 2001 Delivered On Aug 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a land at wentloog avenue wentloog cardiff. By way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time placed on or used in or about the property. The goodwill of the business and the benefit of all insurance policies realting to the property.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 18, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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