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TAFFSIDE DEVELOPMENTS LIMITED

TAFFSIDE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTAFFSIDE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210333
    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 TAFFSIDE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TAFFSIDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Purnells 5+6 Waterside Court
    Albany Street
    NP20 5NT Newport
    S Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of TAFFSIDE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDGER 231 LIMITEDAug 19, 2004Aug 19, 2004

    What are the latest accounts for TAFFSIDE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TAFFSIDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 2 Cliffside Penarth CF64 5RG Wales to C/O Purnells 5+6 Waterside Court Albany Street Newport S Wales NP20 5NT on Jun 18, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a small company made up to Sep 30, 2017

    		11 pagesAA

    Registered office address changed from 55 Plas Taliesin Portway Marina Penarth Vale of Glamorgan CF64 1TN to 2 Cliffside Penarth CF64 5RG on Jan 08, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    		7 pagesAA

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Donovan on Aug 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of TAFFSIDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Mark
    5+6 Waterside Court
    Albany Street
    NP20 5NT Newport
    C/O Purnells
    S Wales
    		Secretary
    5+6 Waterside Court
    Albany Street
    NP20 5NT Newport
    C/O Purnells
    S Wales
    		British7280190002
    DONOVAN, Mark
    5+6 Waterside Court
    Albany Street
    NP20 5NT Newport
    C/O Purnells
    S Wales
    		Director
    5+6 Waterside Court
    Albany Street
    NP20 5NT Newport
    C/O Purnells
    S Wales
    		United KingdomBritish7280190003
    JAMES, John Spencer
    35 Lady Mary Road
    CF23 5NT Cardiff
    		Director
    35 Lady Mary Road
    CF23 5NT Cardiff
    		WalesBritish60753760001
    MULLINS, David Roger
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		Director
    15 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		United KingdomBritish27589980002
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024010001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAFFSIDE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Donovan
    Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    55
    Vale Of Glamorgn
    Wales
    		May 24, 2016
    Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    55
    Vale Of Glamorgn
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TAFFSIDE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2018Commencement of winding up
    Apr 14, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Purnell
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    		practitioner
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    View Detailed Information on Insolvency Cases

    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