Dissolved 2018-07-10
Company Information for SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
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Company Registration Number
06430216
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
DUNLEAVY DRIVE CARDIFF CF11 0SN Other companies in CF11 | |
Company Number | 06430216 | |
---|---|---|
Date formed | 2007-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-30 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-10 21:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH GRIFFITHS |
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PAUL EDWARD BAILEY |
||
ANNE ELIZABETH GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATHERN (2008) LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
TRURO BOATYARD LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
WATERTON CROSS MANAGEMENT LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
RELPART HOLDINGS LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1988-12-19 | Active | |
SWM DEVELOPMENTS LTD | Company Secretary | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2011-10-20 | Liquidation | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
TRURO BOATYARD LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
MARGAM INVESTMENT PROPERTIES LIMITED | Director | 2003-01-31 | CURRENT | 2001-09-28 | Dissolved 2014-01-10 | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
MINRELA LIMITED | Director | 2001-07-31 | CURRENT | 1988-12-19 | Active | |
RELPART HOLDINGS LIMITED | Director | 2000-09-25 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
CARDIFF RUGBY LIMITED | Director | 1997-06-10 | CURRENT | 1996-05-15 | Active | |
SWM DEVELOPMENTS LTD | Director | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
MYRTLE PROJECT MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
REDI 205 LIMITED | Director | 2013-10-14 | CURRENT | 2011-10-12 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 2011-10-20 | Liquidation | |
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-05-03 | CURRENT | 2006-03-24 | Active | |
RELPART HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Director | 2008-10-30 | CURRENT | 1988-12-19 | Active | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2003-12-09 | CURRENT | 2003-10-30 | Liquidation | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
SWM DEVELOPMENTS LTD | Director | 1999-06-01 | CURRENT | 1996-06-10 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH GRIFFITHS / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIFFITHS / 31/01/2009 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY 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. |