BAILEYS (CARDIFF) LIMITED

BAILEYS (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBAILEYS (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05087281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BAILEYS (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BAILEYS (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 18, 2019

    18 pagesLIQ03

    Removal of liquidator by court order

    23 pagesLIQ10

    Appointment of a voluntary liquidator

    24 pages600

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2018

    LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Robert Bailey on Oct 01, 2012

    2 pagesCH01

    Secretary's details changed for David Robert Bailey on Oct 01, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of BAILEYS (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, David Robert
    The Shires
    Marshfield
    CF3 2AZ Cardiff
    46
    United Kingdom
    Secretary
    The Shires
    Marshfield
    CF3 2AZ Cardiff
    46
    United Kingdom
    British97197900002
    BAILEY, David Robert
    The Shires
    Marshfield
    CF3 2AZ Cardiff
    46
    United Kingdom
    Director
    The Shires
    Marshfield
    CF3 2AZ Cardiff
    46
    United Kingdom
    United KingdomBritish97197900003
    WILLIAMS, Owain Lloyd
    Chilcote Street
    CF63 1EZ Barry
    4
    Vale Of Glamorgan
    Director
    Chilcote Street
    CF63 1EZ Barry
    4
    Vale Of Glamorgan
    United KingdomBritish150378600001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    BAILEY, Dennis James
    1 Car Pwll
    Southra Park
    CF64 4UJ Dinas Powys
    Vale Of Glamorgan
    Director
    1 Car Pwll
    Southra Park
    CF64 4UJ Dinas Powys
    Vale Of Glamorgan
    United KingdomBritish97198420001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of BAILEYS (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bailey
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    Apr 06, 2016
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does BAILEYS (CARDIFF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2018Commencement of winding up
    Mar 02, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katrina Jane Orum
    1st Floor North Anchor Court Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    Huw Powell
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    David Hill
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan

    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