NEPTUNES (SOUTH WALES) LIMITED

NEPTUNES (SOUTH WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEPTUNES (SOUTH WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04510117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NEPTUNES (SOUTH WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEPTUNS LIMITEDAug 13, 2002Aug 13, 2002

    What are the latest accounts for NEPTUNES (SOUTH WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for NEPTUNES (SOUTH WALES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEPTUNES (SOUTH WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 46 St Ina Road Heath Cardiff South Glamorgan CF14 4LT* on Jun 06, 2013

    2 pagesAD01

    Annual return made up to Aug 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Kirk Deeks on Aug 17, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Kirk Deeks on Aug 11, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages395

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 05, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 09, 2005

    legacy

    363(288)

    legacy

    2 pages288a

    Who are the officers of NEPTUNES (SOUTH WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEEKS, Kirk
    Alderney House
    Ferrycourt Rd
    CF11 0JT Cardiff
    50
    S Glamorgan
    United Kingdom
    Director
    Alderney House
    Ferrycourt Rd
    CF11 0JT Cardiff
    50
    S Glamorgan
    United Kingdom
    United KingdomBritish84259860004
    CRUICKSHANK, Brian Neil
    46 St Ina Road
    CF14 4LT Cardiff
    South Glamorgan
    Secretary
    46 St Ina Road
    CF14 4LT Cardiff
    South Glamorgan
    British7632340001
    REES, Sarah Elizabeth
    46 Theodora Street
    Roath
    CF24 1PD Cardiff
    Secretary
    46 Theodora Street
    Roath
    CF24 1PD Cardiff
    British84259940001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does NEPTUNES (SOUTH WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 15, 2008Registration of a charge (395)

    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