ALL VAN CONVERSIONS LIMITED

ALL VAN CONVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALL VAN CONVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491523
    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 ALL VAN CONVERSIONS LIMITED?

    • (5010) /

    Where is ALL VAN CONVERSIONS LIMITED located?

    Registered Office Address
    Llanover House, Llanover Road
    Pontypridd
    CF37 4DY Rct
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL VAN CONVERSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    C T B COMMERCIALS LIMITEDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for ALL VAN CONVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ALL VAN CONVERSIONS 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

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for James De Frias Ltd on Feb 01, 2010

    2 pagesCH04

    Director's details changed for Matthew David Bailey on Feb 01, 2010

    2 pagesCH01

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

    6 pagesAA

    Previous accounting period extended from Feb 28, 2009 to Jul 31, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Memorandum and Articles of Association

    10 pagesMA

    Certificate of change of name

    Company name changed c t b commercials LIMITED\certificate issued on 11/08/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of ALL VAN CONVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES DE FRIAS LTD
    Llanover House
    Llanover Road
    CF37 4DY Pontypridd
    1
    Mid Glamorgan
    Wales
    Secretary
    Llanover House
    Llanover Road
    CF37 4DY Pontypridd
    1
    Mid Glamorgan
    Wales
    Identification TypeEuropean Economic Area
    Registration Number04294051
    121979170001
    BAILEY, Matthew David
    Nuns Crescent
    CF37 2EW Pontypridd
    6
    Mid Glamorgan
    Director
    Nuns Crescent
    CF37 2EW Pontypridd
    6
    Mid Glamorgan
    WalesBritish131214990001
    BAILEY, Joanna Maria
    6 Nuns Crescent
    CF37 2EW Pontypridd
    Mid Glamorgan
    Secretary
    6 Nuns Crescent
    CF37 2EW Pontypridd
    Mid Glamorgan
    British60743220003
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    BAILEY, Joanna Maria
    6 Nuns Crescent
    CF37 2EW Pontypridd
    Mid Glamorgan
    Director
    6 Nuns Crescent
    CF37 2EW Pontypridd
    Mid Glamorgan
    British60743220003
    BAILEY, William Simon
    69 Lanwood Road
    Whiterock
    CF37 2EP Pontypridd
    Mid Glamorgan
    Director
    69 Lanwood Road
    Whiterock
    CF37 2EP Pontypridd
    Mid Glamorgan
    WalesBritish60743140002
    DAVIES, Mark Andrew
    7 Toghill Drive
    Taffs Well
    CF15 7NZ Cardiff
    Director
    7 Toghill Drive
    Taffs Well
    CF15 7NZ Cardiff
    British127555260001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    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