DS PROPERTIES (PONTYPRIDD) LIMITED

Overview

Company Name	DS PROPERTIES (PONTYPRIDD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08211329
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DS PROPERTIES (PONTYPRIDD) LIMITED?

Development of building projects (41100) / Construction

Where is DS PROPERTIES (PONTYPRIDD) LIMITED located?

Registered Office Address	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of DS PROPERTIES (PONTYPRIDD) LIMITED?

Previous Company Names
Company Name	From	Until
SEVCO 5102 LIMITED	Sep 12, 2012	Sep 12, 2012

What are the latest accounts for DS PROPERTIES (PONTYPRIDD) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for DS PROPERTIES (PONTYPRIDD) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2023	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Mar 16, 2022	Liquidators' statement of receipts and payments to Jan 21, 2022	26 pages	LIQ03

Mar 29, 2021	Liquidators' statement of receipts and payments to Jan 21, 2021	22 pages	LIQ03

Mar 25, 2020	Liquidators' statement of receipts and payments to Jan 21, 2020	22 pages	LIQ03

May 23, 2019	Appointment of a voluntary liquidator	24 pages	600

May 23, 2019	Removal of liquidator by court order	23 pages	LIQ10

Feb 11, 2019	Appointment of a voluntary liquidator	3 pages	600

Jan 24, 2019	Administrator's progress report	21 pages	AM10

Jan 22, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	AM22

Sep 05, 2018	Administrator's progress report	21 pages	AM10

Apr 25, 2018	Result of meeting of creditors	5 pages	AM07

Apr 03, 2018	Statement of affairs with form AM02SOA	11 pages	AM02

Mar 27, 2018	Statement of administrator's proposal	37 pages	AM03

Feb 12, 2018	Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Feb 12, 2018	2 pages	AD01

Feb 09, 2018	Appointment of an administrator	11 pages	AM01

Dec 06, 2017	Termination of appointment of Ian Richard Parfitt as a director on Dec 06, 2017	1 pages	TM01

Nov 02, 2017	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

Sep 22, 2017	Previous accounting period shortened from Sep 30, 2017 to Apr 30, 2017	1 pages	AA01

Sep 14, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Sep 14, 2017	Termination of appointment of James Strachan Penman as a director on Sep 01, 2017	1 pages	TM01

Apr 10, 2017	Director's details changed for Mr James Strachan Penman on Apr 10, 2017	2 pages	CH01

Apr 10, 2017	Secretary's details changed for Mrs Fenella Scanlan on Apr 10, 2017	1 pages	CH03

Apr 10, 2017	Registered office address changed from Pod 8, Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on Apr 10, 2017	1 pages	AD01

Jan 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of DS PROPERTIES (PONTYPRIDD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCANLAN, Fenella Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North	Nov 05, 2014		Secretary	Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North				192395270001
BASTON, Simon Malcolm Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North	Nov 30, 2012		Director	Anchor Court Keen Road CF24 5JW Cardiff 1st Floor North	Wales	British	1968-6	61867410011
HALLER, David Joseph George Cross Ways CF71 7LJ Cowbridge Crossways House	Nov 30, 2012	Jan 08, 2015	Director	Cross Ways CF71 7LJ Cowbridge Crossways House	United Kingdom	British	1945-1	174991140001
LLOYD, Samuel George Alan City Road Roath CF24 3DL Cardiff 14-18 South Glamorgan United Kingdom	Sep 12, 2012	Nov 30, 2012	Director	City Road Roath CF24 3DL Cardiff 14-18 South Glamorgan United Kingdom	Wales	British	1960-3	4303870003
PARFITT, Ian Richard CF10 2GG Cardiff 56 Charles Street South Glamorgan Wales	Apr 11, 2016	Dec 06, 2017	Director	CF10 2GG Cardiff 56 Charles Street South Glamorgan Wales	Wales	British	1956-5	56838910001
PENMAN, James Strachan Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan United Kingdom	Apr 11, 2016	Sep 01, 2017	Director	Station Approach CF64 3EE Penarth Off Edge Vale Of Glamorgan United Kingdom	Wales	British	1967-9	203801150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS PROPERTIES (PONTYPRIDD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Holdings (Penarth) Ltd

Apr 06, 2016

Stanwell Road

CF64 2EZ Penarth

Pod 8, Avon House

Vale Of Glamorgan

Wales

Legal Form	Private Limited Comapny
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	09701702
Registration Number	09701702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DS PROPERTIES (PONTYPRIDD) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 16, 2016 Delivered On Mar 17, 2016	Satisfied
	Brief description L/H the pumphouse the waterfront barry t/no.CYM636893. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iron Bridge Finance Limited
	Transactions Mar 17, 2016Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2015 Delivered On Sep 01, 2015	Satisfied
	Brief description (1) all freehold and leasehold property together with all buildings and fixtures thereon vested in ds properties (pontypridd) limited (the "company");. (2) all future freehold and leasehold property together with all buildings and fixtures thereon; and. (3) all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Sep 01, 2015Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2015 Delivered On Sep 01, 2015	Satisfied
	Brief description The freehold interest known as clare road depot, clare road, grangetown, cardiff CF11 6QP and land on the east side of clare road, cardiff registered at hm land registry under title numbers CYM653343 and CYM653848. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Sep 01, 2015Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2015 Delivered On Jun 19, 2015	Satisfied
	Brief description (1) the pumphouse the waterfront barry vale of glamorgan CF62 2EZ registered with title number CYM636893. (2) the tramshed clare road cardiff CF11 6YY (subject to first registration). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 19, 2015Registration of a charge (MR01) Sep 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2015 Delivered On Jun 19, 2015	Satisfied
	Brief description (1) the pumphouse the waterfront barry vale of glamorgan CF62 2EZ registered with title number CYM636893. (2) the tramshed clare road cardiff CF11 6YY (subject to first registration). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 19, 2015Registration of a charge (MR01) Sep 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2015 Delivered On Jun 04, 2015	Satisfied
	Brief description L/H the pumphouse the waterfront barry the vale of glamorgan t/no.CYM636893. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Principality Building Society
	Transactions Jun 04, 2015Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 02, 2014	Satisfied
	Brief description L/H land k/a the pumphouse the waterfront barry the vale of glamorgan. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments Limited as Agent for Finance Wales Investments (3) Limited and Finance Wales Investments (6) Limited
	Transactions Dec 02, 2014Registration of a charge (MR01) Jun 23, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 02, 2014	Satisfied
	Brief description F/H land k/a building a tyfica road pontypridd rhondda cynon taff and building b tyfica road pontypridd rhondda cynon taff t/no's (1) CYM584748 and (2) CYM591619. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments Limited as Agent for Finance Wales Investments (3) Limited and Finance Wales Investments (6) Limited
	Transactions Dec 02, 2014Registration of a charge (MR01) Jun 23, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 11, 2014 Delivered On Jun 12, 2014	Satisfied
	Brief description F/H land and buildings known as building a and building b tyfica road pontypridd t/no's CYM584748 and CYM591619. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Principality Building Society
	Transactions Jun 12, 2014Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 08, 2013 Delivered On Oct 10, 2013	Satisfied
	Brief description The f/h property k/a building d tyfica road pontypridd t/no CYM579498. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Principality Building Society
	Transactions Oct 10, 2013Registration of a charge (MR01) Oct 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DS PROPERTIES (PONTYPRIDD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2018	Administration started
Jan 22, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Huw Powell 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan		Jan 22, 2019
David Hill 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan		Jan 22, 2019

Date	Type
Jan 22, 2019	Commencement of winding up
Jun 27, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Hill 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Jan 22, 2019	Apr 25, 2019
Huw Powell 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Jan 22, 2019
David Hill 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Jan 22, 2019	Apr 25, 2019
Huw Powell 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Jan 22, 2019
Katrina Jane Orum 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Apr 25, 2019

View Detailed Information on Insolvency Cases

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.
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