Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > EXECUTIVE PROPERTIES SERVICES LIMITED
Company Information for EXECUTIVE PROPERTIES SERVICES LIMITED
16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
|
Company Registration Number
 03389316 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Executive Properties Services Ltd
EXECUTIVE PROPERTIES SERVICES LIMITED was founded on 1997-06-19 and had its registered office in 16 Cathedral Road. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXECUTIVE PROPERTIES SERVICES LIMITED | |
| Legal Registered Office | |
| 16 CATHEDRAL ROAD CARDIFF CF11 9LJ Other companies in CF11 | |
Filing Information
| Company Number | 03389316 | |
|---|---|---|
| Date formed | 1997-06-19 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 06:29:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE PROPERTIES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GAPFILLERS LIMITED UTTERLY TAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GAPFILLERS LIMITED UTTERLY TAX LIMITED
|
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Company Officers of EXECUTIVE PROPERTIES SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE RONALD FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM PULLIN |
Company Secretary | ||
ANNALIESE FOX |
Company Secretary | ||
TAXBASE LIMITED |
Company Secretary | ||
SUMMIT HOUSE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSH BURGER COMPANY LIMITED | Director | 2009-07-13 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
| THE POSH FAST FOOD COMPANY LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2013-08-13 | |
| W R FOX LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
| HAYES ISLAND SNACK BAR LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Liquidation | |
| FIRST CAFES LIMITED | Director | 1998-04-02 | CURRENT | 1978-04-19 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 105000 | |
| AR01 | 19/06/14 FULL LIST | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RONALD FOX / 16/11/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PULLIN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PULLIN / 31/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AR01 | 19/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID WILLIAM PULLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNALIESE FOX | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 13 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3BY | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/99 | |
| 363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/04/98--------- £ SI 105000@1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE PROPERTIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE PROPERTIES 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 |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of EXECUTIVE PROPERTIES SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE PROPERTIES SERVICES LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVE PROPERTIES 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 (70100 - Activities of head offices) as EXECUTIVE PROPERTIES SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE PROPERTIES 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 EXECUTIVE PROPERTIES 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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