ATLANTIC WARE (BURRY PORT) LIMITED
Overview
| Company Name | ATLANTIC WARE (BURRY PORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04803368 |
| 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 ATLANTIC WARE (BURRY PORT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATLANTIC WARE (BURRY PORT) LIMITED located?
| Registered Office Address | First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC WARE (BURRY PORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD WARE HOMES (BURRY PORT) LIMITED | Jul 12, 2006 | Jul 12, 2006 |
| KAK DEVELOPMENTS LIMITED | Jun 18, 2003 | Jun 18, 2003 |
What are the latest accounts for ATLANTIC WARE (BURRY PORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for ATLANTIC WARE (BURRY PORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Atlantic Property Developments Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to May 30, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to May 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Craig Paul Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Wayne Strong as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wayne Strong as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of ATLANTIC WARE (BURRY PORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Craig Paul | Director | Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales | Wales | British | Property Investment | 117719640001 | ||||
| BROADBENT, Walter Louis Farndon | Secretary | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | British | Company Director | 77870540003 | |||||
| STRONG, Wayne Martin | Secretary | 50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan | British | Chartered Accountant | 87418360002 | |||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| LLOYD EVANS MANAGEMENT SERVICES LIMITED | Secretary | 3 Oakfield Court Oakfield Road, Clifton BS8 2BD Bristol | 90695440001 | |||||||
| PJE COMPANY SECRETARIAL LIMITED | Secretary | 3 Oakfield Court Oakfield Road Clifton BS8 2BD Bristol Avon | 115085270001 | |||||||
| BROADBENT, Walter Louis Farndon | Director | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | Company Director | 77870540003 | ||||
| JAMES, Peter | Director | Penllanw Lon Y Cob, Gowerton SA4 3QL Swansea | Wales | British | Property Developer | 117719630001 | ||||
| KELLEY, Kerry Anne | Director | 46 Magdalen Avenue BA2 4QB Bath | British | Director | 55425920004 | |||||
| LEWIS, Iestyn | Director | Upper Swainswick BA1 8BX Bath Lansdown View United Kingdom | United Kingdom | British | Director | 138225140001 | ||||
| STRONG, Wayne Martin | Director | 50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan | Great Britain | British | Chartered Accountant | 87418360002 | ||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | Developer | 53957140004 | ||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of ATLANTIC WARE (BURRY PORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Property Developments Plc | Apr 06, 2016 | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8RS Cardiff Westview House Wales | No | ||||||||||
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Natures of Control
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Does ATLANTIC WARE (BURRY PORT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 13, 2007 Delivered On Apr 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H former boat yard the harbour burry port carmarthenshire the goodwill a floating charge over all moveable plant machinery implements utensils and equipment. See the mortgage charge document 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