CHURCHILL WAY INVESTMENTS LIMITED

CHURCHILL WAY INVESTMENTS LIMITED

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

    Company NameCHURCHILL WAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06567652
    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 CHURCHILL WAY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHURCHILL WAY INVESTMENTS LIMITED located?

    Registered Office Address
    C/O KTS OWENS THOMAS
    The Counting House Dunleavy Drive Celtic Gateway
    CF11 0SN Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHILL WAY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 566 LIMITEDApr 16, 2008Apr 16, 2008

    What are the latest accounts for CHURCHILL WAY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for CHURCHILL WAY INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHURCHILL WAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(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 Apr 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Director's details changed for Mr Paul John Mccarthy on Mar 23, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Sep 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages288a

    legacy

    6 pages288a

    Certificate of change of name

    Company name changed mandaco 566 LIMITED\certificate issued on 19/06/08
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of CHURCHILL WAY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Michael David
    Seven Hills 23 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    South Glamorgan
    Director
    Seven Hills 23 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    South Glamorgan
    United KingdomBritish23162480001
    MCCARTHY, Paul John
    Churchill Way
    CF10 2HE Cardiff
    Hemont House
    Director
    Churchill Way
    CF10 2HE Cardiff
    Hemont House
    United KingdomBritish78229630002
    ACUITY SECRETARIES LIMITED
    c/o C/O M&A Solicitors Llp
    Cowbridge Road East
    CF11 9AB Cardiff
    Kenneth Pollard House 5-19
    Secretary
    c/o C/O M&A Solicitors Llp
    Cowbridge Road East
    CF11 9AB Cardiff
    Kenneth Pollard House 5-19
    79080870001
    M AND A NOMINEES LIMITED
    Cowbridge Road East
    CF11 9AB Cardiff
    Kenneth Pollard House 5-19
    Director
    Cowbridge Road East
    CF11 9AB Cardiff
    Kenneth Pollard House 5-19
    95637510001

    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