CHOCOLATE COMPANY WALES LTD
Overview
| Company Name | CHOCOLATE COMPANY WALES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06238264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOCOLATE COMPANY WALES LTD?
- (1584) /
Where is CHOCOLATE COMPANY WALES LTD located?
| Registered Office Address | 233 Lake Road West Roath Park CF23 5QY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOCOLATE COMPANY WALES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for CHOCOLATE COMPANY WALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of CHOCOLATE COMPANY WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Martin John | Secretary | 233 Lake Road West Roath Park CF23 5QY Cardiff | Welsh | 72588450001 | ||||||
| DAVIES, Paul | Director | 53 Bronallt Road Pontarddulais SA4 0UD Swansea West Glamorgan | British | 122578420001 | ||||||
| DAVIES, Tina | Director | 53 Bronallt Road Fforest SA4 0UD Swansea West Glamorgan | British | 122183740001 | ||||||
| LANGFORD, Helen Mary, Mrs. | Director | 12 Kelston Road Whitchurch CF14 2AJ Cardiff South Glamorgan | United Kingdom | British | 121993080001 | |||||
| JEFFREYS, John Evan | Secretary | 8 Ogmore Drive Nottage CF36 3HR Porthcawl Mid Glamorgan | British | 75699040001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| LANSFORD, Daniel John | Director | 12 Kelston Road Whitchurch CF14 2AJ Cardiff South Glamorgan | British | 121745590001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does CHOCOLATE COMPANY WALES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2007 Delivered On Jun 15, 2007 | 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 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
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Transactions
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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