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Company Information for

CHAS.HUNT & COMPANY (CARDIFF) LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
00534854
Private Limited Company
Liquidation

Company Overview

About Chas.hunt & Company (cardiff) Ltd
CHAS.HUNT & COMPANY (CARDIFF) LIMITED was founded on 1954-06-24 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Chas.hunt & Company (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHAS.HUNT & COMPANY (CARDIFF) LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF23
 
Filing Information
Company Number 00534854
Company ID Number 00534854
Date formed 1954-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 30/06/2014
Return next due 28/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:25:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAS.HUNT & COMPANY (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of CHAS.HUNT & COMPANY (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HARRIS
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROLAND WOOD
Director 1991-06-30 2014-11-12
DENISE MARIE WOOD
Company Secretary 2003-11-28 2014-10-01
JANET THOMAS
Company Secretary 1999-08-01 2003-11-28
ROBERT ROLAND WOOD
Company Secretary 1991-06-30 1999-08-01
JOHN CHARLES HUNT WOOD
Director 1991-06-30 1998-05-01
FRANK HUNT
Director 1991-06-30 1991-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HARRIS PUGH'S COLOURPRINT LIMITED Director 2002-10-17 CURRENT 2002-10-17 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
2015-01-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM UNIT 2 SENLAN INDUSTRIAL ESTATE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF
2014-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-224.20STATEMENT OF AFFAIRS/4.19
2014-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2014-10-30AP01DIRECTOR APPOINTED MR PETER JOHN HARRIS
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DENISE WOOD
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2500
2014-07-07AR0130/06/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 FULL LIST
2012-07-09AR0130/06/12 FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0130/06/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 2 SENLAN INDUSTRIAL ESTATE RHYMNEY RIVER BRIDGE CARDIFF SOUTH GLAMORGAN CF239AF
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROLAND WOOD / 01/10/2009
2009-08-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-09363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-27288bSECRETARY RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-07-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07288aNEW SECRETARY APPOINTED
1999-09-07288bSECRETARY RESIGNED
1999-08-25363(288)DIRECTOR RESIGNED
1999-08-25363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/97
1997-07-06363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-25395PARTICULARS OF MORTGAGE/CHARGE
1996-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-12363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-13363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-06363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-06363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-03363(288)DIRECTOR RESIGNED
1992-09-03363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-03363aRETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1991-07-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-03363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAS.HUNT & COMPANY (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-03
Notices to Creditors2014-12-18
Appointment of Liquidators2014-12-18
Resolutions for Winding-up2014-12-18
Meetings of Creditors2014-12-04
Fines / Sanctions
No fines or sanctions have been issued against CHAS.HUNT & COMPANY (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-03-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1997-07-29 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1996-11-25 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE WITHOUT INSTRUMENT 1973-07-17 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAS.HUNT & COMPANY (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of CHAS.HUNT & COMPANY (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAS.HUNT & COMPANY (CARDIFF) LIMITED
Trademarks
We have not found any records of CHAS.HUNT & COMPANY (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAS.HUNT & COMPANY (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as CHAS.HUNT & COMPANY (CARDIFF) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where CHAS.HUNT & COMPANY (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCHAS.HUNT & COMPANY (CARDIFF) LIMITEDEvent Date2016-07-29
Liquidators Name: Gary Stones Liquidators Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 12 December 2014 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14 October 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 13 October 2016 . Alternative contact: Ms Sharon Day , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com )
 
Initiating party Event TypeNotices to Creditors
Defending partyCHAS.HUNT & COMPANY (CARDIFF) LIMITEDEvent Date2014-12-12
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 12th December 2014 Creditors are required on or before 12th January 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHAS.HUNT & COMPANY (CARDIFF) LIMITEDEvent Date2014-12-12
Gary Stones , Liquidator of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , telephone: 01792 654607 , email: stones.co@btconnect.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHAS.HUNT & COMPANY (CARDIFF) LIMITEDEvent Date2014-12-12
At a meeting of the above-named company duly convened and held on 12 December 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. P J Harris , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHAS.HUNT & COMPANY (CARDIFF) LIMITEDEvent Date2014-11-28
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 12th December 2014 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4P T, (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAS.HUNT & COMPANY (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAS.HUNT & COMPANY (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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