Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > CAERFELIN PROPERTIES LIMITED
Company Information for CAERFELIN PROPERTIES LIMITED
CARDIFF, CF1,
|
Company Registration Number
 01122175 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Caerfelin Properties Ltd
CAERFELIN PROPERTIES LIMITED was founded on 1973-07-11 and had its registered office in Cardiff. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAERFELIN PROPERTIES LIMITED | |
| Legal Registered Office | |
| CARDIFF | |
Filing Information
| Company Number | 01122175 | |
|---|---|---|
| Date formed | 1973-07-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAERFELIN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FREDERICK PADDISON |
||
DAVID FREDERICK PADDISON |
||
MICHAEL GRAHAM YOUNG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARRELSHOT LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1980-12-03 | Dissolved 2017-06-06 | |
| ALREX LIMITED | Company Secretary | 1990-07-06 | CURRENT | 1988-07-06 | Dissolved 2017-09-05 | |
| ROBERTSONS LEGAL LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
| RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE) | Director | 2001-05-31 | CURRENT | 1910-05-27 | Active | |
| BARRELSHOT LIMITED | Director | 1991-06-21 | CURRENT | 1980-12-03 | Dissolved 2017-06-06 | |
| ALREX LIMITED | Director | 1990-07-06 | CURRENT | 1988-07-06 | Dissolved 2017-09-05 | |
| RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE) | Director | 2003-04-30 | CURRENT | 1910-05-27 | Active | |
| BARRELSHOT LIMITED | Director | 1991-06-21 | CURRENT | 1980-12-03 | Dissolved 2017-06-06 | |
| ALREX LIMITED | Director | 1990-07-06 | CURRENT | 1988-07-06 | Dissolved 2017-09-05 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM YOUNG / 27/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CAERFELIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAERFELIN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 28 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 28 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
| LEGAL CHARGE | Satisfied | COMMERCIAL BANKS OF WALES LIMITED | |
| CHARGE | Satisfied | COMMERCIAL BANKS OF WALES LIMITED | |
| LEGAL CHARGE | Satisfied | COMMERCIAL BANKS OF WALES LIMITED | |
| REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3RD NOV. 1981 | Satisfied | GLAMORGAN BUILDING SOCIETY. |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 590,935 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 601,290 |
Creditors and other liabilities
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 CAERFELIN PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 28,857 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 50,773 |
| Current Assets | 2012-09-30 | £ 79,562 |
| Current Assets | 2011-09-30 | £ 101,478 |
| Debtors | 2012-09-30 | £ 50,705 |
| Debtors | 2011-09-30 | £ 50,705 |
| Shareholder Funds | 2012-09-30 | £ 481,633 |
| Shareholder Funds | 2011-09-30 | £ 494,325 |
| Tangible Fixed Assets | 2012-09-30 | £ 993,006 |
| Tangible Fixed Assets | 2011-09-30 | £ 994,137 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAERFELIN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAERFELIN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CAERFELIN PROPERTIES 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 (68100 - Buying and selling of own real estate) as CAERFELIN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAERFELIN PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAERFELIN PROPERTIES 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 CAERFELIN PROPERTIES 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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