CARDIFF CITY GROUP LIMITED
Overview
| Company Name | CARDIFF CITY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06765823 |
| 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 CARDIFF CITY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDIFF CITY GROUP LIMITED located?
| Registered Office Address | Cardiff City Stadium Leckwith Road CF11 8AZ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF CITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 603 LIMITED | Dec 04, 2008 | Dec 04, 2008 |
What are the latest accounts for CARDIFF CITY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CARDIFF CITY GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARDIFF CITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr David Alan Whiteley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alan Whiteley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Steven Borley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of M and a Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Berry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of M and a Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for M and a Nominees Limited on Dec 13, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for M and a Secretaries Limited on Dec 13, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for M and a Nominees Limited on Dec 04, 2010 | 3 pages | CH02 | ||||||||||
Secretary's details changed for M and a Secretaries Limited on Dec 04, 2010 | 3 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff South Glamorgan CF11 9AB* on Jan 18, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mandaco 603 LIMITED\certificate issued on 11/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of CARDIFF CITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELEY, David Alan | Secretary | Leckwith Road CF11 8AZ Cardiff Cardiff City Stadium United Kingdom | 170452540001 | |||||||||||
| BORLEY, Steven | Director | Leckwith Road CF11 8AZ Cardiff Cardiff City Stadium United Kingdom | United Kingdom | Welsh | Director | 170449130001 | ||||||||
| WHITELEY, David Alan | Director | Leckwith Road CF11 8AZ Cardiff Cardiff City Stadium United Kingdom | United Kingdom | Welsh | Solicitor | 67441190004 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Bay C/O Acuity Legal Limited Cardiff Wales |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| M AND A NOMINEES LIMITED | Director | 3 Assembly Square Britannia Quay CF10 4PL Cardiff Bay C/O Acuity Legal Limited Cardiff Wales |
| 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