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Company Information for

VICARAGE MEWS LIMITED

CARDIFF, UNITED KINGDOM, CF10,
Company Registration Number
04831951
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Vicarage Mews Ltd
VICARAGE MEWS LIMITED was founded on 2003-07-14 and had its registered office in Cardiff. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
VICARAGE MEWS LIMITED
 
Legal Registered Office
CARDIFF
UNITED KINGDOM
 
Filing Information
Company Number 04831951
Date formed 2003-07-14
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 05:01:25
Primary Source:Companies House
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Companies with same name VICARAGE MEWS LIMITED
The following companies were found which have the same name as VICARAGE MEWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICARAGE MEWS MANAGEMENT COMPANY (CARDIFF) LIMITED 9 VICARAGE MEWS CONWAY ROAD CARDIFF CF11 9PD Active Company formed on the 2006-07-07
VICARAGE MEWS MANAGEMENT COMPANY LIMITED 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH Active Company formed on the 1989-05-03
VICARAGE MEWS LTD THE OLD POST OFFICE VILLAGE ROAD EGHAM TW20 8TW Active Company formed on the 2014-11-05

Company Officers of VICARAGE MEWS LIMITED

Current Directors
Officer Role Date Appointed
CERI DAVID JENKINS
Company Secretary 2003-07-14
GARY PHILIP HARDING
Director 2003-08-11
KAREN MARGARET HARDING
Director 2003-08-11
SUSAN EILEEN HARRIS HARDING
Director 2003-07-14
CERI DAVID JENKINS
Director 2003-07-14
KAREN TOSSELL
Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-07-14 2003-07-14
FORMATION NOMINEES LIMITED
Nominated Director 2003-07-14 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERI DAVID JENKINS CARDIFF DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
CERI DAVID JENKINS JENKINS PORCH & PARTNERS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
CERI DAVID JENKINS DUALPOST LIMITED Director 1993-04-19 CURRENT 1993-03-26 Active

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.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-28DS01APPLICATION FOR STRIKING-OFF
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 275.1
2012-08-14AR0114/08/12 FULL LIST
2012-08-07AR0114/07/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0114/07/11 FULL LIST
2011-04-01AA01CURRSHO FROM 05/10/2011 TO 30/09/2011
2011-03-23AA05/10/10 TOTAL EXEMPTION SMALL
2011-03-23AA01PREVEXT FROM 31/07/2010 TO 05/10/2010
2010-10-11CAP-SSSOLVENCY STATEMENT DATED 06/10/10
2010-10-11SH20STATEMENT BY DIRECTORS
2010-10-11SH1911/10/10 STATEMENT OF CAPITAL GBP 275.1
2010-10-11RES06REDUCE ISSUED CAPITAL 06/10/2010
2010-10-11RES13REDUCE SHARE PREM A/C 06/10/2010
2010-07-14AR0114/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN TOSSELL / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET HARDING / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP HARDING / 01/10/2009
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / GARY HARDING / 30/11/2008
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM PROPERTY HOUSE 2ND FLOOR 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-03-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-02-16RES12VARYING SHARE RIGHTS AND NAMES
2004-02-16RES04£ NC 100000/200000 20/12
2004-02-1688(2)RAD 26/01/04--------- £ SI 27500@.1
2004-02-1688(2)RAD 26/01/04--------- £ SI 8@.1
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-08-18288bDIRECTOR RESIGNED
2003-08-1888(2)RAD 30/07/03--------- £ SI 1@.1
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VICARAGE MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VICARAGE MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-10-19 Outstanding HSBC BANK PLC
DEBENTURE 2003-08-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-08-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of VICARAGE MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICARAGE MEWS LIMITED
Trademarks
We have not found any records of VICARAGE MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICARAGE MEWS 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 (99999 - Dormant Company) as VICARAGE MEWS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VICARAGE MEWS 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 VICARAGE MEWS 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 VICARAGE MEWS 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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