CARDIFF RECYCLING LTD - company is dissolved. This is historic information.

Company Overview

About Cardiff Recycling Ltd

CARDIFF RECYCLING LTD was founded on 1993-08-16 and had its registered office in Swansea. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data

Company Name

CARDIFF RECYCLING LTD

Legal Registered Office

SWANSEA

Previous Names

CARDIFF WOOD WASTE RECYCLING LIMITED	16/04/2003
RAINBOW CHIPS LTD.	26/06/1998

Filing Information

Company Number		02845109
Date formed		1993-08-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-03-31
Date Dissolved		2017-09-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Company Officers of CARDIFF RECYCLING LTD

Current Directors

Officer	Role	Date Appointed
CATHERINE JOHNSON	Company Secretary	2010-02-08
TIMOTHY JOHN JOHNSON	Director	2010-02-05
RONALD PROSSER	Director	1994-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN RONEEN PROSSER	Company Secretary	2006-02-14	2009-05-29
JOHN EDWARDS	Company Secretary	2004-03-31	2006-02-14
RONALD PROSSER	Company Secretary	1993-09-07	2004-03-31
DENNIS ANTHONY KITT	Director	1999-10-14	2004-03-31
JOHN BUTLER	Director	1997-01-01	1999-10-14
MARTYN JOHN RUSSELL	Director	1994-02-18	1997-03-31
DENNIS ANTHONY KITT	Director	1993-09-07	1997-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-08-16	1993-09-07
INSTANT COMPANIES LIMITED	Nominated Director	1993-08-16	1993-09-07

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.

Date	Document Type	Document Description
2017-09-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2017
2017-06-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-04-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-10-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2016-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
2015-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
2015-03-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015
2014-09-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014
2014-04-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014
2013-10-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013
2013-03-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
2012-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
2012-06-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012
2011-11-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
2011-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011
2010-03-19	4.20	STATEMENT OF AFFAIRS/4.19
2010-03-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM COLD STORES ROAD QUEEN ALEXANDRA DOCK CARDIFF BAY CARDIFF CF10 4LU
2010-02-10	AP03	SECRETARY APPOINTED CATHERINE JOHNSON
2010-02-10	AP01	DIRECTOR APPOINTED TIMOTHY JOHN JOHNSON
2010-01-15	LATEST SOC	15/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-15	AR01	31/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PROSSER / 30/12/2009
2009-10-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-06	288b	APPOINTMENT TERMINATED SECRETARY JOAN PROSSER
2009-01-29	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-20	288b	SECRETARY RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2006-01-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288a	NEW SECRETARY APPOINTED
2004-06-18	288b	SECRETARY RESIGNED
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-08	RES12	VARYING SHARE RIGHTS AND NAMES
2003-07-08	RES04	NC INC ALREADY ADJUSTED 01/03/03
2003-04-16	CERTNM	COMPANY NAME CHANGED CARDIFF WOOD WASTE RECYCLING LIM ITED CERTIFICATE ISSUED ON 16/04/03
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-16	288a	NEW DIRECTOR APPOINTED
1999-11-16	288b	DIRECTOR RESIGNED
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-25	CERTNM	COMPANY NAME CHANGED RAINBOW CHIPS LTD. CERTIFICATE ISSUED ON 26/06/98
1998-04-20	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

2051 - Manufacture of other products of wood

Licences & Regulatory approval

We could not find any licences issued to CARDIFF RECYCLING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-28
Notices to Creditors	2010-03-23
Petitions to Wind Up (Companies)	2010-03-04

Fines / Sanctions

No fines or sanctions have been issued against CARDIFF RECYCLING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-10	Outstanding	FINANCE WALES INVESTMENTS (2) LIMITED
DEBENTURE	2005-01-20	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2003-09-18	Outstanding	LOMBARD NORTH CENTRAL PLC
ALL ASSETS DEBENTURE	2001-09-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CARDIFF RECYCLING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CARDIFF RECYCLING LTD

Trademarks

We have not found any records of CARDIFF RECYCLING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDIFF RECYCLING LTD. 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 (2051 - Manufacture of other products of wood) as CARDIFF RECYCLING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDIFF RECYCLING LTD 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	CARDIFF RECYCLING LIMITED	Event Date	2010-03-16
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 2 June 2017 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 Stones & Co. 63 Walter Road, Swansea, SA1 4PT by 12.00 noon on 1st June 2017. Alternative contact: Mrs Ann Evans, Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 16 March 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CARDIFF RECYCLING LTD	Event Date	2010-02-02
In the High Court of Justice (Chancery Division Companies Court case number 941 A Petition to wind up the above-named Company, Registration Number 02845109, of Cold Stores Road, Queen Alexandra Dock, Cardiff Bay, Cardiff CF10 4LU , presented on 2 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 16 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1273756/37/A/CAM.) :

Initiating party		Event Type	Notices to Creditors
Defending party	CARDIFF RECYCLING LIMITED	Event Date
Notice is hereby given, pursuant to Insolvency Rule 4.106 that I, Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named Company on 16 March 2010. Creditors are requested to submit their proofs of debt to me by 16 April 2010. G Stones , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDIFF RECYCLING LTD 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 CARDIFF RECYCLING LTD 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.
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