Dissolved
Dissolved 2018-05-08
Company Information for CATHEDRAL ROAD LIMITED
CARDIFF, CF10 3DD,
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Company Registration Number
04455804
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
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CATHEDRAL ROAD LIMITED | |
Legal Registered Office | |
CARDIFF CF10 3DD Other companies in CF10 | |
Company Number | 04455804 | |
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Date formed | 2002-06-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATHEDRAL ROAD DEVELOPMENTS LIMITED | DAN Y GRAIG CRICKHOWELL ROAD GILWERN ABERGAVENNY GWENT NP7 0EH | Active - Proposal to Strike off | Company formed on the 2003-07-02 | |
CATHEDRAL ROAD MANAGEMENT LIMITED | 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS | Liquidation | Company formed on the 1996-01-10 | |
CATHEDRAL ROAD PROPERTIES LLP | SWN Y COED 11A CYNCOED RISE CYNCOED CARDIFF VALE OF GLAMORGAN CF23 6SF | Active | Company formed on the 2001-10-03 | |
CATHEDRAL ROAD INSURANCE SERVICES LLP | C/O BAILAMS & CO TY ANTUR NAVIGATION PARK ABERCYNON RCT CF45 4SN | Liquidation | Company formed on the 2002-11-22 | |
CATHEDRAL ROAD SERVICE STATION LTD | 66 LLWYN-Y-GRANT ROAD PENYLAN CARDIFF CF23 9HL | Active | Company formed on the 2021-06-10 |
Officer | Role | Date Appointed |
---|---|---|
EMYR TECWYN WILLIAMS |
||
CHRISTOPHER WILLIAM ANSEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM ANSELL THOMAS |
Director | ||
WILLIAM LYNN JOHN THOMAS |
Director | ||
WILLIAM LYNN JOHN THOMAS |
Company Secretary | ||
MITCHELL LAWRENCE FIELD |
Company Secretary | ||
AUDREY BERNICE COHEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHURBAN LIMITED | Director | 1998-04-03 | CURRENT | 1984-10-04 | Active - Proposal to Strike off | |
J.C. MERRETT (BUILDERS & DECORATORS) LIMITED | Director | 1998-04-03 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
W.L.J. THOMAS REFURBISHMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
BOOKSKILL LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-12 | Active - Proposal to Strike off |
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 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 173 CATHEDRAL ROAD CARDIFF CF11 3PL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANSELL THOMAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANSEL THOMAS | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 179 NEWPORT ROAD CARDIFF CF24 1AH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LYNN JOHN THOMAS / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 179 NEWPORT ROAD CARDIFF CF24 1AH | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 CATHEDRAL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATHEDRAL ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CATHEDRAL ROAD LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CATHEDRAL ROAD LIMITED | Event Date | 2011-10-04 |
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. |