Dissolved
Dissolved 2015-12-21
Company Information for CARIAD COACHING INNS LIMITED
HAVANNAH STREET, CARDIFF, CF10,
|
Company Registration Number
06943252
Private Limited Company
Dissolved Dissolved 2015-12-21 |
Company Name | |
---|---|
CARIAD COACHING INNS LIMITED | |
Legal Registered Office | |
HAVANNAH STREET CARDIFF | |
Company Number | 06943252 | |
---|---|---|
Date formed | 2009-06-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2015-12-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CINDY DIANE SKONE |
||
KEVIN JOHN SKONE |
||
ANDREW FAIRCLOUGH |
||
TRACEY FAIRCLOUGH |
||
CINDY DIANE SKONE |
||
KEVIN JOHN SKONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KTS SECRETARIES LIMITED |
Company Secretary | ||
RUSSELL JOHN JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARIAD INNS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2015-04-26 | |
CONTENTED SOLE CATERING LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2018-04-10 | |
I-PROPERTY FINANCE LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
JGA INVESTMENTS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
I-PROPERTY FINANCE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CARIAD INNS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2015-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY CF10 5EE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM ASHFIELD YSTRADOWEN COWBRIDGE SOUTH GLAMORGAN CF71 7SY | |
LATEST SOC | 25/08/11 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 20 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FAIRCLOUGH | |
AP01 | DIRECTOR APPOINTED MRS TRACEY FAIRCLOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/09/2009 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SKONE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN UK | |
288b | APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL JENKINS | |
88(2) | AD 24/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR AND SECRETARY APPOINTED KEVIN JOHN SKONE | |
288a | DIRECTOR AND SECRETARY APPOINTED CINDY DIANE SKONE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-14 |
Final Meetings | 2015-02-05 |
Notices to Creditors | 2012-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 92 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as CARIAD COACHING INNS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CARIAD COACHING INNS LIMITED | Event Date | 2015-02-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 18 March 2015 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 14 March 2012. Office Holder details: John Dean Cullen FCCA FABRP, (IP No. 9214) of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact; John Dean Cullen FCCA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. John Dean Cullen , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARIAD COACHING INNS LIMITED | Event Date | 2012-03-14 |
Notice is hereby given that the creditors of the above-named Company are required on or before 14 May 2012 to send their names and addresses of particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: John Dean Cullen FCCA FABRP, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444 John Dean Cullen , Liquidator (IP No 9214) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CARIAD COACHING INNS LIMITED | Event Date | 2012-03-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 15 September 2015 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of Appointment: 14 March 2012 Office Holder details: John Dean Cullen , (IP No. 9214) of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . For further details contact: Christine Page, Email: cpage@menzies.co.uk Tel: 029 2049 5444. John Dean Cullen , Liquidator : | |||
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. |