NEPTUNES (SOUTH WALES) LIMITED
Overview
| Company Name | NEPTUNES (SOUTH WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04510117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNES (SOUTH WALES) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEPTUNES (SOUTH WALES) LIMITED located?
| Registered Office Address | Ty Hen Top Field Tanglwst Capel Iwan SA38 9NJ Newcastle Emlyn Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNES (SOUTH WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNS LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for NEPTUNES (SOUTH WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for NEPTUNES (SOUTH WALES) LIMITED?
| Annual Return |
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What are the latest filings for NEPTUNES (SOUTH WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 46 St Ina Road Heath Cardiff South Glamorgan CF14 4LT* on Jun 06, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Kirk Deeks on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Kirk Deeks on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Who are the officers of NEPTUNES (SOUTH WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEEKS, Kirk | Director | Alderney House Ferrycourt Rd CF11 0JT Cardiff 50 S Glamorgan United Kingdom | United Kingdom | British | 84259860004 | |||||
| CRUICKSHANK, Brian Neil | Secretary | 46 St Ina Road CF14 4LT Cardiff South Glamorgan | British | 7632340001 | ||||||
| REES, Sarah Elizabeth | Secretary | 46 Theodora Street Roath CF24 1PD Cardiff | British | 84259940001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does NEPTUNES (SOUTH WALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2008 Delivered On Jul 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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