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Company Information for MACHINEROOMS CARDIFF LIMITED
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
 06665642 Private Limited Company
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Company Overview
About Machinerooms Cardiff Ltd
MACHINEROOMS CARDIFF LIMITED was founded on 2008-08-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Machinerooms Cardiff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MACHINEROOMS CARDIFF LIMITED | ||
| Legal Registered Office | ||
| 10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in CF37 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06665642 | |
|---|---|---|
| Company ID Number | 06665642 | |
| Date formed | 2008-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2013 | |
| Account next due | 31/05/2015 | |
| Latest return | 06/08/2014 | |
| Return next due | 03/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 17:47:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINEROOMS CARDIFF LIMITED
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Company Officers of MACHINEROOMS CARDIFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN REA |
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JOHN REA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
J & R BUSINESS SERVICES LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O ACCOUTAX OFFICE 7, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM THE MEDIA CENTRE ITV WALES CULVER HOUSE CROSS CARDIFF CF5 6XJ | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| RES15 | CHANGE OF NAME 25/05/2012 | |
| CERTNM | COMPANY NAME CHANGED 06665642 LIMITED CERTIFICATE ISSUED ON 30/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED JOHN REA | |
| RES15 | CHANGE OF NAME 25/05/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY J & R BUSINESS SERVICES LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REA / 30/04/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/05/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 06/08/11 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & R BUSINESS SERVICES LTD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REA / 02/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN REA | |
| 288a | SECRETARY APPOINTED J & R BUSINESS SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to MACHINEROOMS CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
| Notices to Creditors | 2015-03-27 |
| Meetings of Creditors | 2015-03-12 |
| Proposal to Strike Off | 2011-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against MACHINEROOMS CARDIFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACHINEROOMS CARDIFF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
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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 MACHINEROOMS CARDIFF LIMITED
Intangible Assets
Patents
We have not found any records of MACHINEROOMS CARDIFF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACHINEROOMS CARDIFF LIMITED
Income
Government Income
We have not found government income sources for MACHINEROOMS CARDIFF 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 (59200 - Sound recording and music publishing activities) as MACHINEROOMS CARDIFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACHINEROOMS CARDIFF 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MACHINEROOMS CARDIFF LIMITED | Event Date | 2015-03-23 |
| Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MACHINEROOMS CARDIFF LIMITED | Event Date | 2015-03-23 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 23 March 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 23 March 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 23 March 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . John Rea , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MACHINEROOMS CARDIFF LIMITED | Event Date | 2015-03-23 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 23 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 23 March 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MACHINEROOMS CARDIFF LIMITED | Event Date | 2011-12-06 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MACHINEROOMS CARDIFF LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH on 23 March 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk. John Rea , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACHINEROOMS CARDIFF 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 MACHINEROOMS CARDIFF 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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