Dissolved
Dissolved 2016-01-16
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Home > England & Wales Companies > CARDIFF MARKETING LIMITED
Company Information for CARDIFF MARKETING LIMITED
SWANSEA, SA1,
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Company Registration Number
 07023004 Private Limited Company
Dissolved 2016-01-16 |
Company Overview
About Cardiff Marketing Ltd
CARDIFF MARKETING LIMITED was founded on 2009-09-17 and had its registered office in Swansea. The company was dissolved on the 2016-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARDIFF MARKETING LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 07023004 | |
|---|---|---|
| Date formed | 2009-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Companies with same name CARDIFF MARKETING LIMITED
The following companies were found which have the same name as CARDIFF MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARDIFF MARKETING LIMITED | 10353222: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
 |
CARDIFF MARKETING | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
CARDIFF MARKETING GROUP LLC | Active | Company formed on the 2015-12-07 |
Company Officers of CARDIFF MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JAMES LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTINE ANNE PICKERING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRADEY SAFETY LIMITED | Director | 2015-01-12 | CURRENT | 1985-11-22 | Dissolved 2017-02-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM REGENT BUILDING STRADEY PARK BUSINESS CENTRE MWRWG ROAD LLANGENNECH LLANELLI SA14 8YP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AP01 | DIRECTOR APPOINTED MARK JAMES LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 18 QUEEN ANNES SQUARE CARDIFF SOUTH GLAMORGAN CF10 3ED UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE PICKERING | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 18 QUEEN ANNES TERRACE CARDIFF CF10 3ED UK | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARDIFF MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-10 |
| Appointment of Liquidators | 2014-10-22 |
| Notices to Creditors | 2014-10-22 |
| Resolutions for Winding-up | 2014-10-22 |
| Meetings of Creditors | 2014-09-26 |
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDIFF MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-09-30 | £ 81,018 |
|---|---|---|
| Creditors Due Within One Year | 2010-09-30 | £ 109,210 |
Creditors and other liabilities
Filed Financial Reports
|
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 CARDIFF MARKETING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-30 | £ 8,911 |
|---|---|---|
| Cash Bank In Hand | 2010-09-30 | £ 1,845 |
| Current Assets | 2011-09-30 | £ 65,785 |
| Current Assets | 2010-09-30 | £ 95,719 |
| Debtors | 2011-09-30 | £ 56,874 |
| Debtors | 2010-09-30 | £ 93,874 |
| Tangible Fixed Assets | 2011-09-30 | £ 11,604 |
| Tangible Fixed Assets | 2010-09-30 | £ 10,875 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARDIFF MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDIFF MARKETING LIMITED
Income
Government Income
We have not found government income sources for CARDIFF MARKETING 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 (82990 - Other business support service activities not elsewhere classified) as CARDIFF MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF MARKETING 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 | CARDIFF MARKETING LIMITED | Event Date | 2014-10-17 |
| Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel. 01792 654607 / email stones.co@btconnect.com ). : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARDIFF MARKETING LIMITED | Event Date | 2014-10-17 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 17th October 2014 . Creditors are required on or before 17th November 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative contact: Lesley McLeod , Stones Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARDIFF MARKETING LIMITED | Event Date | 2014-10-17 |
| At a meeting of the above-named company duly convened and held on 17th October 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact: Lesley McLeod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT. (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) M J Lewis , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARDIFF MARKETING LIMITED | Event Date | 2014-10-17 |
| Liquidators Name: Gary Stones Liquidators Address: 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 17 October 2014 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 9 October 2015 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on 8 October 2015 . Alternative Contact: Mrs Sharon Day | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARDIFF MARKETING LIMITED | Event Date | 2014-09-23 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 17th October 2014 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The 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, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF MARKETING 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 CARDIFF MARKETING 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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