CORINTHIAN SOUTH WALES LIMITED

CORINTHIAN SOUTH WALES LIMITED

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

    Company NameCORINTHIAN SOUTH WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05781013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORINTHIAN SOUTH WALES LIMITED?

    • (2670) /

    Where is CORINTHIAN SOUTH WALES 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 CORINTHIAN SOUTH WALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for CORINTHIAN SOUTH WALES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CORINTHIAN SOUTH WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Mar 17, 2014

    18 pages4.68

    Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 17, 2013

    17 pages4.68

    Liquidators' statement of receipts and payments to Mar 17, 2012

    17 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Celtic House Caxton Place Pentwyn Cardiff CF23 8HA* on Mar 07, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CORINTHIAN SOUTH WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Andrew
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    Secretary
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    BritishDirector121261870001
    ARMSTRONG, Andrew John
    1 Conway Drive
    CF62 7EZ Barry
    Vale Of Glamorgan
    Director
    1 Conway Drive
    CF62 7EZ Barry
    Vale Of Glamorgan
    WalesBritishDirector113083150001
    GRIFFITHS, Andrew
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    Director
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    BritishDirector121261870001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Does CORINTHIAN SOUTH WALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2009
    Delivered On Feb 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 21, 2009Registration of a charge (395)
    All assets debenture
    Created On Oct 26, 2006
    Delivered On Oct 31, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Oct 31, 2006Registration of a charge (395)

    Does CORINTHIAN SOUTH WALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2015Due to be dissolved on
    Mar 18, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Wade
    5th Floor Riverside House 31 Cathedral Road
    CF11 9HB Cardiff
    practitioner
    5th Floor Riverside House 31 Cathedral Road
    CF11 9HB Cardiff
    Peter Richard Dewey
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    practitioner
    Begbies Traynor 5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff

    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