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CARDIFF ICE ARENA LIMITED

CARDIFF ICE ARENA LIMITED

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

    • Overview

    Company NameCARDIFF ICE ARENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07204026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDIFF ICE ARENA LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CARDIFF ICE ARENA LIMITED located?

    Registered Office Address
    c/o CARDIFF ICE ARENA LTD
    1 Caspian Way
    Pier Head Street
    CF10 4DQ Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDIFF ICE ARENA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 644 LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest accounts for CARDIFF ICE ARENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for CARDIFF ICE ARENA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARDIFF ICE ARENA 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

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2013

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Current accounting period shortened from Mar 31, 2012 to Feb 28, 2012

    		3 pagesAA01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Paul Robert Ragan on Sep 16, 2011

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    legacy

    		9 pagesMG01

    Registered office address changed from * the Wharf 1St Floor 121 Schooner Way Cardiff CF10 4EU United Kingdom* on Jul 13, 2011

    		1 pagesAD01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Paul Robert Ragan on Aug 01, 2010

    		2 pagesCH01

    Registered office address changed from , 3 Assembly Square, Britannia Quay Cardiff Bay, Cardiff, CF10 4PL on Nov 02, 2010

    		1 pagesAD01

    Termination of appointment of M and a Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Paul Robert Ragan as a director

    		3 pagesAP01

    Termination of appointment of Stephen Berry as a director

    		2 pagesTM01

    Termination of appointment of M and a Nominees Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed mandaco 644 LIMITED\certificate issued on 05/07/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2010

    Change company name resolution on Jul 05, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of CARDIFF ICE ARENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGAN, Paul Robert
    c/o Cardiff Ice Arena Ltd
    Caspian Way
    Pier Head Street
    CF10 4DQ Cardiff
    1
    		Director
    c/o Cardiff Ice Arena Ltd
    Caspian Way
    Pier Head Street
    CF10 4DQ Cardiff
    1
    		WalesBritishDirector149553010004
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Secretary
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04115761
    		79080870001
    BERRY, Stephen Richard
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		United KingdomBritishSolicitor117104600001
    M AND A NOMINEES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04080662
    		95637510001
    View Detailed Information on Officers and People with Significant Control

    Does CARDIFF ICE ARENA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 17, 2011
    Delivered On Aug 24, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 24, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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