Dissolved
Dissolved 2014-05-20
Company Information for PROPCONSULT SOUTH LTD
CARDIFF, CF10,
|
Company Registration Number
05773650
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
PROPCONSULT SOUTH LTD | ||
Legal Registered Office | ||
CARDIFF | ||
Previous Names | ||
|
Company Number | 05773650 | |
---|---|---|
Date formed | 2006-04-07 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 22:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BRYANT |
||
MATTHEW JAMES BRYANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN BRYANT |
Director | ||
DAVID CHRISTOPHER JONES |
Company Secretary | ||
DAVID CHRISTOPHER JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELALES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
SPENCER TAVERNS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
NIGHT IN RETAIL LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-08-23 | |
TENANG HOTELS LTD | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
BERRYHOLLY PROPERTY MANAGEMENT LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-16 | Dissolved 2016-08-23 | |
ACTORIS CLUBLAND LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
DOUGLAS GREGG (CROSSHANDS) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
LONGFORD PROPERTY (HIRWAUN) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2017-08-22 |
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 | 10/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 14 PLASTURTON AVENUE PONTCANNA CARDIFF CF11 9HH | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
RES15 | CHANGE OF NAME 02/05/2012 | |
CERTNM | COMPANY NAME CHANGED ACTORIS LIMITED CERTIFICATE ISSUED ON 28/05/12 | |
AR01 | 07/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JONES | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID CHRISTOPHER JONES | |
288a | DIRECTOR APPOINTED JOHN MARTIN BRYANT | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PROPCONSULT SOUTH LTD 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. |