CAERPHILLY ESTATE AGENCIES LIMITED

CAERPHILLY ESTATE AGENCIES LIMITED

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

    Company NameCAERPHILLY ESTATE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAERPHILLY ESTATE AGENCIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CAERPHILLY ESTATE AGENCIES LIMITED located?

    Registered Office Address
    8 Broad Street
    Ross-On-Wye
    HR9 7EA Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERPHILLY ESTATE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CAERPHILLY ESTATE AGENCIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAERPHILLY ESTATE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium 20/11/2013
    RES13

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Melanie John as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CAERPHILLY ESTATE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    British79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    EnglandBritish74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    United KingdomBritish79045310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JOHN, Melanie
    56 Hazel Grove
    CF83 3BP Caerphilly
    Mid Glamorgan
    Director
    56 Hazel Grove
    CF83 3BP Caerphilly
    Mid Glamorgan
    WalesBritish124461830001

    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