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Home > England & Wales Companies > CARDIFF TRUCK & BUS COMMERCIALS LIMITED
Company Information for

CARDIFF TRUCK & BUS COMMERCIALS LIMITED

DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
Company Registration Number
03638835
Private Limited Company
Liquidation

Company Overview

About Cardiff Truck & Bus Commercials Ltd
CARDIFF TRUCK & BUS COMMERCIALS LIMITED was founded on 1998-09-25 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cardiff Truck & Bus Commercials Limited is a Private Limited Company registered in WALES 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
CARDIFF TRUCK & BUS COMMERCIALS LIMITED
 
Legal Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
Other companies in CF37
 
Filing Information
Company Number 03638835
Company ID Number 03638835
Date formed 1998-09-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-09-25
Return next due 2016-10-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 08:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF TRUCK & BUS COMMERCIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Company Officers of CARDIFF TRUCK & BUS COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BAILEY
 Director 2010-03-22
WILLIAM SIMON BAILEY
 Director 1998-09-25
MARK ANDREW DAVIES
 Director 1998-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARIA BAILEY
 Company Secretary 1998-09-25 2013-09-30
JOANNA MARIA BAILEY
 Director 1999-09-26 2010-03-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-09-25 1998-09-25
MATHEW DAVID BAILEY
 Director 1998-09-25 1998-09-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-09-25 1998-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID BAILEY D & S SIGNS LTD Director 2011-07-28 CURRENT 2011-02-02 Active
WILLIAM SIMON BAILEY SOUTH WALES CAMPER CONVERSIONS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-07-10
WILLIAM SIMON BAILEY SIGNRITE VINYL SPECIALISTS LIMITED Director 2014-11-21 CURRENT 2011-06-21 Dissolved 2016-11-29
WILLIAM SIMON BAILEY D & S SIGNS LTD Director 2011-07-28 CURRENT 2011-02-02 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-13GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-01-254.68 Liquidators' statement of receipts and payments to 2017-01-11
2016-03-08F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-01-184.20Volunatary liquidation statement of affairs with form 4.19
2016-01-18600Appointment of a voluntary liquidator
2016-01-18LRESEXResolutions passed:Extraordinary resolution to wind up on 2016-01-12Extraordinary resolution to wind up on 2016-01-12Extraordinary resolution to wind up on 2016-01-12Extraordinary resolution to wind up on 2016-01-12Extraordinary resolution to wind up o...
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 249
2015-11-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Mark Andrew Davies on 2015-10-02
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 249
2014-11-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036388350003
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA BAILEY
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 249
2013-12-06AR0125/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25DISS40Compulsory strike-off action has been discontinued
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-23AR0125/09/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Mr Mark Andrew Davies on 2011-09-25
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BAILEY
2010-04-08AP01DIRECTOR APPOINTED MR MATHEW DAVID BAILEY
2009-11-16AR0125/09/09 FULL LIST
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 31/01/2009
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-09363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-16363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-28288bDIRECTOR RESIGNED
1999-12-01363aRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-12-30288bSECRETARY RESIGNED
1998-12-30288bDIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98
1998-10-14SRES01ALTER MEM AND ARTS 30/09/98
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW SECRETARY APPOINTED
1998-10-1488(2)R
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to CARDIFF TRUCK & BUS COMMERCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-14
Appointment of Liquidators2016-01-14
Meetings of Creditors2015-12-30
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF TRUCK & BUS COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-06-26 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
MORTGAGE DEBENTURE 2001-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 TRUCK & BUS COMMERCIALS LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF TRUCK & BUS COMMERCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF TRUCK & BUS COMMERCIALS LIMITED
Trademarks
We have not found any records of CARDIFF TRUCK & BUS COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF TRUCK & BUS COMMERCIALS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as CARDIFF TRUCK & BUS COMMERCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF TRUCK & BUS COMMERCIALS 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 TypeResolutions for Winding-up
Defending partyCARDIFF TRUCK & BUS COMMERCIALS LIMITEDEvent Date2016-01-12
At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on 12 January 2016, The following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 12 January 2016 . Further information about this case is available from the offices of Doyle Davies on 029 20820340 or at michael@doyledavies.com. Matthew Bailey , :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARDIFF TRUCK & BUS COMMERCIALS LIMITEDEvent Date2016-01-12
Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from the offices of Doyle Davies on 029 20820340 or at michael@doyledavies.com.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARDIFF TRUCK & BUS COMMERCIALS LIMITEDEvent Date2012-01-24
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARDIFF TRUCK & BUS COMMERCIALS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 12 January 2016, at 12.00 pm, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Company's Creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on the two business days before the meeting between 10 am and 4 pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS T/N 029 2082 0340 Alternative contact michael@doyledavies.com 029 2082 0342. Matthew Bailey , Director : Dated 22 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF TRUCK & BUS COMMERCIALS 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 TRUCK & BUS COMMERCIALS 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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