BAILEYS (CARDIFF) LIMITED
Overview
| Company Name | BAILEYS (CARDIFF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05087281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAILEYS (CARDIFF) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAILEYS (CARDIFF) LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILEYS (CARDIFF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BAILEYS (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2019 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 24 pages | 600 | ||||||||||
Registered office address changed from 11-13 Wyndham Arcade Cardiff CF10 1FH to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Dec 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Robert Bailey on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Robert Bailey on Oct 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BAILEYS (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David Robert | Secretary | The Shires Marshfield CF3 2AZ Cardiff 46 United Kingdom | British | 97197900002 | ||||||
| BAILEY, David Robert | Director | The Shires Marshfield CF3 2AZ Cardiff 46 United Kingdom | United Kingdom | British | 97197900003 | |||||
| WILLIAMS, Owain Lloyd | Director | Chilcote Street CF63 1EZ Barry 4 Vale Of Glamorgan | United Kingdom | British | 150378600001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BAILEY, Dennis James | Director | 1 Car Pwll Southra Park CF64 4UJ Dinas Powys Vale Of Glamorgan | United Kingdom | British | 97198420001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of BAILEYS (CARDIFF) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bailey | Apr 06, 2016 | Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does BAILEYS (CARDIFF) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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