MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
Overview
| Company Name | MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06619660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED located?
| Registered Office Address | One Central Square CF10 1FS Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 575 LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Julian Hodge Bank Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from 30-31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on Oct 31, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Appointment of Miss Rhian Yates as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ian James as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Mr David Michael Austin on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Rhian | Secretary | Central Square CF10 1FS Cardiff One South Glamorgan | 161795150001 | |||||||
| AUSTIN, David Michael | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | Dir | 13384440002 | ||||
| HODGE, Julian Jonathan | Director | Central Square CF10 1FS Cardiff One South Glamorgan | Wales | British | Dir | 39019600003 | ||||
| FENNER EVANS, Ian Michael | Secretary | 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire | British | 95188290001 | ||||||
| JAMES, David Ian | Secretary | Windsor Place CF10 3UR Cardiff 30-31 South Glamorgan | 153233370001 | |||||||
| ACUITY SECRETARIES LIMITED | Secretary | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 79080870001 | |||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||
| JAMES, David Ian | Director | Windsor Place CF10 3UR Cardiff 30-31 South Glamorgan | Wales | British | Ca | 79207550015 | ||||
| M AND A NOMINEES LIMITED | Director | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 95637510001 |
Who are the persons with significant control of MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Julian Hodge Bank Limited | Apr 06, 2016 | Central Square CF10 1FS Cardiff One Wales | No | ||||
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Natures of Control
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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