Dissolved
Dissolved 2013-10-22
Company Information for VICARAGE MEWS LIMITED
CARDIFF, UNITED KINGDOM, CF10,
|
Company Registration Number
04831951
Private Limited Company
Dissolved Dissolved 2013-10-22 |
Company Name | |
---|---|
VICARAGE MEWS LIMITED | |
Legal Registered Office | |
CARDIFF UNITED KINGDOM | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CERI DAVID JENKINS |
||
GARY PHILIP HARDING |
||
KAREN MARGARET HARDING |
||
SUSAN EILEEN HARRIS HARDING |
||
CERI DAVID JENKINS |
||
KAREN TOSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF DEVELOPMENTS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
JENKINS PORCH & PARTNERS LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
DUALPOST LIMITED | Director | 1993-04-19 | CURRENT | 1993-03-26 | Active |
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 | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 275.1 | |
AR01 | 14/08/12 FULL LIST | |
AR01 | 14/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA01 | CURRSHO FROM 05/10/2011 TO 30/09/2011 | |
AA | 05/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2010 TO 05/10/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/10/10 STATEMENT OF CAPITAL GBP 275.1 | |
RES06 | REDUCE ISSUED CAPITAL 06/10/2010 | |
RES13 | REDUCE SHARE PREM A/C 06/10/2010 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TOSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET HARDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP HARDING / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HARDING / 30/11/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM PROPERTY HOUSE 2ND FLOOR 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/200000 20/12 | |
88(2)R | AD 26/01/04--------- £ SI 27500@.1 | |
88(2)R | AD 26/01/04--------- £ SI 8@.1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/07/03--------- £ SI 1@.1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VICARAGE MEWS LIMITED are:
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. |