BUSINESS SERVICES (WALES) LTD

Overview

Company Name	BUSINESS SERVICES (WALES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04407421
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2002
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of BUSINESS SERVICES (WALES) LTD?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is BUSINESS SERVICES (WALES) LTD located?

Registered Office Address	1st Floor, Unit 6c Caerphilly Road CF82 7EB Ystrad Mynach Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS SERVICES (WALES) LTD?

Previous Company Names
Company Name	From	Until
PREMIER HIRE & LEASING LTD	Apr 02, 2002	Apr 02, 2002

What are the latest accounts for BUSINESS SERVICES (WALES) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for BUSINESS SERVICES (WALES) LTD?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

2 pages

GAZ2(A)

Dec 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2017

Application to strike the company off the register

3 pages

DS01

Aug 10, 2017

Confirmation statement made on Jul 27, 2017 with no updates

3 pages

CS01

Jan 13, 2017

Amended total exemption small company accounts made up to Apr 30, 2016

8 pages

AAMD

Aug 05, 2016

Total exemption small company accounts made up to Apr 30, 2016

9 pages

Jul 29, 2016

Confirmation statement made on Jul 27, 2016 with updates

7 pages

CS01

Feb 15, 2016

Director's details changed for Mr Gareth Lee Edwards on Feb 15, 2016

2 pages

CH01

Aug 06, 2015

Total exemption small company accounts made up to Apr 30, 2015

8 pages

Jul 27, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 270,300	SH01

Jul 16, 2015

Registered office address changed from 24 Clos-Glanlliw Pontlliw Swansea City and County of Swansea SA4 9EH to 1st Floor, Unit 6C Caerphilly Road Ystrad Mynach Mid Glamorgan CF82 7EB on Jul 16, 2015

1 pages

AD01

Jun 25, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 270,200	SH01

Jan 20, 2015

Total exemption full accounts made up to Apr 30, 2014

10 pages

Jul 01, 2014

Statement of capital following an allotment of shares on Apr 30, 2014

Capital: GBP 270,200

3 pages

SH01

Jun 24, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

5 pages

AR01

Nov 13, 2013

Registered office address changed from * C/O Vantastec Limited Unit 1 South Road Penallta Industrial Estate Hengoed CF82 7QZ Wales* on Nov 13, 2013

1 pages

AD01

Oct 23, 2013

Registered office address changed from * 24 Clos Glanlliw Pontlliw Swansea West Glam SA4 9EH* on Oct 23, 2013

1 pages

AD01

Jul 19, 2013

Total exemption full accounts made up to Apr 30, 2013

10 pages

Jun 17, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Nov 19, 2012

Appointment of Mr Colin Kevin Carl Smith as a director

2 pages

AP01

Nov 19, 2012

Appointment of Mr Gareth Lee Edwards as a director

2 pages

AP01

Nov 18, 2012

Statement of capital following an allotment of shares on Nov 01, 2012

Capital: GBP 270,200

3 pages

SH01

Nov 01, 2012

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Oct 03, 2012

Total exemption full accounts made up to Apr 30, 2012

9 pages

View All Filings

Who are the officers of BUSINESS SERVICES (WALES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, Martin John Clos Glanlliw Pontlliw Swansea 24 United Kingdom	Apr 02, 2002		Director	Clos Glanlliw Pontlliw Swansea 24 United Kingdom	United Kingdom	British	1968-12	166170400001
EDWARDS, Gareth Lee Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	Nov 01, 2012		Director	Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	United Kingdom	British	1977-8	112839860001
SMITH, Colin Kevin Carl Ridgeway Lisvane CF14 0RS Cardiff 49 Wales	Nov 01, 2012		Director	Ridgeway Lisvane CF14 0RS Cardiff 49 Wales	Wales	British	1958-2	125445600001
BLIZZARD, Ceri Margaret Lynne 55 Hunters Ridge SA11 3FE Tonna Neath	Apr 02, 2002	Mar 01, 2007	Secretary	55 Hunters Ridge SA11 3FE Tonna Neath		British		81359680001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Apr 02, 2002	Apr 02, 2002	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Apr 02, 2002	Apr 02, 2002	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
MORGAN, David Michael 49 Graigola Road SA7 9HS Glais	Nov 01, 2003	Oct 29, 2004	Director	49 Graigola Road SA7 9HS Glais		British	1950-3	93631920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS SERVICES (WALES) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Blizzard Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	Jul 01, 2016	Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gareth Lee Edwards Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	Jul 01, 2016	Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Kevin Carl Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	Jul 01, 2016	Caerphilly Road CF82 7EB Ystrad Mynach 1st Floor, Unit 6c Mid Glamorgan	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUSINESS SERVICES (WALES) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2003 Delivered On Nov 13, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 2003Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)

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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