Dissolved
Dissolved 2015-01-28
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Company Information for SOUTH GLAMORGAN BUILDING SERVICES LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
 01905020 Private Limited Company
Dissolved 2015-01-28 |
Company Overview
About South Glamorgan Building Services Ltd
SOUTH GLAMORGAN BUILDING SERVICES LIMITED was founded on 1985-04-15 and had its registered office in Cardiff. The company was dissolved on the 2015-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOUTH GLAMORGAN BUILDING SERVICES LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 01905020 | |
|---|---|---|
| Date formed | 1985-04-15 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-01-28 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 06:56:49 |
| Companies House |
|
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Company Officers of SOUTH GLAMORGAN BUILDING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY GAYLARD |
||
HOWARD NIGEL GAYLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD NIGEL GAYLARD |
Company Secretary | ||
SHIRLEY GAYLARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARDIFF BUILDING PROJECT SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| GLAMORGAN HOMES LIMITED | Director | 2004-07-01 | CURRENT | 2003-09-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE CARDIFF CF3 0EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/99 | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 164A WHITCHURCH ROAD HEATH CARDIFF CF4 3NA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 12 MUSEUM PLACE CARDIFF CF1 3BH | |
| 363a | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363a | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to SOUTH GLAMORGAN BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTH GLAMORGAN BUILDING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED |
Intangible Assets
Patents
We have not found any records of SOUTH GLAMORGAN BUILDING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH GLAMORGAN BUILDING SERVICES LIMITED
Income
Government Income
We have not found government income sources for SOUTH GLAMORGAN BUILDING SERVICES 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 (4521 - Gen construction & civil engineer) as SOUTH GLAMORGAN BUILDING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH GLAMORGAN BUILDING SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SOUTH GLAMORGAN BUILDING SERVICES LIMITED | Event Date | 1970-01-01 |
| Rear of 49 Glebe Street, Penarth, CF64 1EG NOTICE IS HEREBY GIVEN, pursuant to Section 106 ofthe Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 17 October 2014 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00PM on the 16th October 2014. Date of Appointment: 14th March 2012 Office holder details: Brendan Doyle (IP No. 6343) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS. T/N : 029 2082 0340 Further details contact : Michael Hobbs, Tel No: 02920820342 or e-mail: michael@doyledavies.com 20 August 2014 Brendan Doyle , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH GLAMORGAN BUILDING SERVICES 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 SOUTH GLAMORGAN BUILDING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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