Dissolved
Dissolved 2015-08-11
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Home > England & Wales Companies > HEATH ESTATES (CARDIFF) LIMITED
Company Information for HEATH ESTATES (CARDIFF) LIMITED
16 CATHEDRAL ROAD, CARDIFF, CF11,
|
Company Registration Number
 03829864 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Heath Estates (cardiff) Ltd
HEATH ESTATES (CARDIFF) LIMITED was founded on 1999-08-23 and had its registered office in 16 Cathedral Road. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEATH ESTATES (CARDIFF) LIMITED | ||
| Legal Registered Office | ||
| 16 CATHEDRAL ROAD CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03829864 | |
|---|---|---|
| Date formed | 1999-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 16:45:45 |
| Companies House |
|
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Company Officers of HEATH ESTATES (CARDIFF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY SECRETARY (NOMINEES) LIMITED |
||
JACQUELINE HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID WARNER |
Company Secretary | ||
MARTIN HEATH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONNOW DEVELOPMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1973-12-27 | Liquidation | |
| MONNOW GROUP LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1951-03-12 | Active - Proposal to Strike off | |
| MONNOW HOLDINGS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
| MARCROSS INVESTMENTS LIMITED | Company Secretary | 2018-07-17 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
| STANDARD DEVELOPMENT CO. LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| FILTONDALE LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1987-01-14 | Active | |
| MONNOW CONSTRUCTION COMPANY LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1971-11-22 | Active | |
| BRITTON BROS. LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2006-07-19 | Active | |
| PHOTEXT IMAGING SYSTEMS LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2006-12-20 | Active | |
| GARY ANTHONY LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2001-04-20 | Active | |
| THE MEAT MARKET (CARDIFF) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
| ESPLANADE PROPERTY COMPANY,LIMITED(THE) | Company Secretary | 2009-03-03 | CURRENT | 1927-12-14 | Active | |
| MYHOUSEWALES.COM LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2005-02-08 | Dissolved 2013-10-01 | |
| WALL'S DECORATING SERVICES LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2003-01-22 | Dissolved 2013-08-23 | |
| WOODVILLE SCRAP METALS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1967-08-10 | Dissolved 2013-09-17 | |
| FINEBRAN LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1978-07-28 | Active | |
| MILGI LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEATH / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 12 PENLLINE ROAD CARDIFF SOUTH GLAMORGAN CF14 2XR | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
| 88(2)R | AD 10/09/99--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CHARTSERIES LIMITED CERTIFICATE ISSUED ON 20/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 10/09/99 | |
| ELRES | S366A DISP HOLDING AGM 10/09/99 | |
| 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
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to HEATH ESTATES (CARDIFF) 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 HEATH ESTATES (CARDIFF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | MONMOUTHSHIRE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HEATH ESTATES (CARDIFF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATH ESTATES (CARDIFF) LIMITED
Income
Government Income
We have not found government income sources for HEATH ESTATES (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 (7020 - Letting of own property) as HEATH ESTATES (CARDIFF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATH ESTATES (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH ESTATES (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 HEATH ESTATES (CARDIFF) 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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