LLANDAFF PROPERTIES LIMITED

Overview

Company Name	LLANDAFF PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314943
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of LLANDAFF PROPERTIES LIMITED?

(4521) /
(7011) /

Where is LLANDAFF PROPERTIES LIMITED located?

Registered Office Address	252 Cowbridge Road East Cardiff CF5 1GZ
Undeliverable Registered Office Address	No

What were the previous names of LLANDAFF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HERONPARK LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for LLANDAFF PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for LLANDAFF PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2005

Total exemption full accounts made up to Nov 30, 2004

11 pages

Nov 11, 2004

legacy

7 pages

363s

Oct 05, 2004

Total exemption full accounts made up to Nov 30, 2003

11 pages

Nov 10, 2003

legacy

7 pages

363s

Sep 17, 2003

Total exemption full accounts made up to Nov 30, 2002

11 pages

Nov 18, 2002

legacy

7 pages

363s

Jan 30, 2002

legacy

3 pages

395

Nov 27, 2001

legacy

2 pages

88(2)R

Nov 27, 2001

legacy

2 pages

288a

Nov 27, 2001

legacy

2 pages

288a

Nov 27, 2001

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 27, 2001

legacy

1 pages

288b

Nov 27, 2001

legacy

1 pages

287

Nov 27, 2001

legacy

1 pages

288b

Nov 26, 2001

legacy

1 pages

288b

Nov 26, 2001

legacy

1 pages

288b

Nov 26, 2001

legacy

2 pages

288a

Nov 26, 2001

legacy

2 pages

288a

Nov 26, 2001

legacy

1 pages

287

Nov 16, 2001

Certificate of change of name

Company name changed heronpark LIMITED\certificate issued on 16/11/01

2 pages

CERTNM

Nov 01, 2001

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of LLANDAFF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALOON, Brendon Mark Little Acre 1 Shepley Court Radyr CF15 8DX Cardiff South Glamorgan	Nov 14, 2001		Secretary	Little Acre 1 Shepley Court Radyr CF15 8DX Cardiff South Glamorgan		British		146582750001
HOLMES, Terence David 67a Cardiff Road Llandaff CF5 2AA Cardiff South Glamorgan	Nov 14, 2001		Director	67a Cardiff Road Llandaff CF5 2AA Cardiff South Glamorgan	United Kingdom	British	1957-3	74506200003
MCALOON, Brendon Mark Little Acre 1 Shepley Court Radyr CF15 8DX Cardiff South Glamorgan	Nov 14, 2001		Director	Little Acre 1 Shepley Court Radyr CF15 8DX Cardiff South Glamorgan	United Kingdom	British	1957-11	146582750001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 01, 2001	Nov 14, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MATHIAS, Clive Stanley 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan	Nov 14, 2001	Nov 14, 2001	Secretary	1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan		British		90539780002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 01, 2001	Nov 14, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
CLIVE MATHIAS LIMITED 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire	Nov 14, 2001	Nov 14, 2001	Director	6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire				68738860002

View Detailed Information on Officers and People with Significant Control

Does LLANDAFF PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 25, 2002 Delivered On Jan 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land off cae marchog energlyn caerphilly k/a plots 21,22 and 23.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 30, 2002Registration 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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