The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Reed, Leighton John
Individual (6 offsprings)Officer2014-03-31 ~ nowOF - Secretary → CIF 0Mr Leighton John Reed
Born in July 1968Individual (6 offsprings)Person with significant control2017-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Jones, Mark Gordon
Born in March 1955Individual (7 offsprings)Officer2002-08-29 ~ 2003-04-16OF - Director → CIF 0Jones, Mark Gordon
Individual (7 offsprings)Officer2004-10-31 ~ 2014-03-31OF - Secretary → CIF 0 - 3
Morgan, Bernard Thomas
Born in August 1947Individual (37 offsprings)Officer2001-11-26 ~ 2009-03-31OF - Director → CIF 0Morgan, Bernard Thomas
Individual (37 offsprings)Officer(before 1993-01-30) ~ 2001-11-26OF - Secretary → CIF 0 - 4
Powell, Elizabeth Ruth
Born in April 1980Individual (3 offsprings)Officer2003-09-17 ~ 2008-06-27OF - Director → CIF 0 - 5
Mallett, Andrew Simon
Individual (33 offsprings)Officer2001-11-26 ~ 2004-10-31OF - Secretary → CIF 0 - 6
Marshall, Paul Raymond
Born in August 1942Individual (3 offsprings)Officer(before 1993-01-30) ~ 2001-11-26OF - Director → CIF 0 - 7
Mr Ian Rees Thomas
Born in May 1963Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Preece, Robert Stephen
Born in March 1956Individual (10 offsprings)Officer2001-11-26 ~ 2017-03-31OF - Director → CIF 0Mr Robert Stephen Preece
Born in March 1956Individual (10 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Gates, Seamus Oliver
Born in July 1959Individual (4 offsprings)Officer2008-03-19 ~ nowOF - Director → CIF 0 - 10
Thorne, Gillian
Born in May 1960Individual (20 offsprings)Officer2001-11-26 ~ 2003-09-19OF - Director → CIF 0
Company in focus
CAXTON SECRETARIES LIMITED
Period: 2001-11-22 ~ 2019-10-22
Company number: 02340733
Registered names
CAXTON SECRETARIES LIMITED - Dissolved
OVERVIEW SYSTEMS LIMITED - 2001-11-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-05-31
2 GBP2017-05-31
Net Assets/Liabilities
2 GBP2018-05-31
2 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
2 GBP2018-05-31
2 GBP2017-05-31
Related profiles found in government register
CAXTON SECRETARIES LIMITED
InfoOVERVIEW SYSTEMS LIMITED - 2001-11-22Registered number 02340733Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8ABPRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2019-10-22 (30 years 8 months). The status of the company number is Dissolved.CIF 0CAXTON SECRETARIES LIMITED
SRegistered number missingPendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XECIF 1 CIF 2 CIF 3CAXTON SECRETARIES LIMITED
SRegistered number missingPendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XECIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170CAXTON SECRETARIES LIMITED
SRegistered number missingTy Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8ABCIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177CAXTON SECRETARIES LIMITED
SRegistered number 2340733Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8ABUNITED KINGDOMCIF 178 CIF 179 CIF 180 CIF 181 CIF 182CAXTON SECRETARIES LIMITED
SRegistered number 02430733Pendragon House, Pendragon House, Caxton Place Pentwyn, Cardiff, Wales, CF23 8XEPENDRAGON HOUSECIF 183CAXTON SECRETARIES LIMITED
SRegistered number UNITED KINGDOMPendragon House, Caxton Place, Pentwyn, Cardiff, CF23 8XE2340733CIF 184
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Offspring entities and appointments
181
- 1
'ANSOME WINDOWS LTD
04578008Purnells, St Marks House 3 Gold Tops, Newport, S WalesDissolved Corporate (4 parents)Officer2002-10-31 ~ 2002-10-31CIF 145 - Secretary → ME2A & JC PHELPS LIMITED
0477112725 Hyde Place, Llanhilleth, AbertilleryDissolved Corporate (4 parents)Officer2003-05-20 ~ 2003-05-20CIF 116 - Secretary → ME3A G DIRECT LTD
05873214Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2006-07-12 ~ 2006-07-13CIF 33 - Secretary → ME4ABERDWGAN LIMITED - nowPont Y Clerc, Penybanc Road, AmmanfordDissolved Corporate (4 parents)Officer2003-02-18 ~ 2003-02-18CIF 135 - Secretary → ME5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02
Dissolved on 2012-05-0263 Walter Road, Swansea, City & County Of SwanseaDissolved Corporate (6 parents)Officer2004-02-18 ~ 2004-03-05CIF 100 - Secretary → ME6ACE MOTORSPORT LTD - nowThe Garage, High Street, Newbridge, NewportDissolved Corporate (4 parents)Officer2004-01-23 ~ 2004-01-27CIF 103 - Secretary → ME7ADVANCED MOTOTEC LTD
05650557Starks Yard Commercial Street, Pontllanfraith, Blackwood, GwentActive Corporate (4 parents)Officer2005-12-09 ~ 2005-12-13CIF 54 - Secretary → ME8AGE CONCERN TORFAEN (TRADING) LTD. - nowB & A 0605 LTD
- 2006-07-18 05823444Widdershins East Avenue, Off Greenhill Road Sebastopol, PontypoolDissolved Corporate (6 parents)Officer2006-05-19 ~ 2006-07-05CIF 37 - Secretary → ME9ALLIED DEVELOPMENTS (EUROPE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26
Dissolved on 2015-10-02ALLIED DEVELOPMENTS UK LIMITED
- 2005-09-14 05024339Suite 3 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol, EnglandDissolved Corporate (7 parents)Officer2004-01-23 ~ 2005-08-30CIF 102 - Secretary → ME10ALPHA MATHS HOME TUITION LIMITED - nowNTR VEHICLE SECURITY AND TRACKING LTD
- 2009-06-09 0611052613 Ashfield Road, NewbridgeDissolved Corporate (4 parents)Officer2007-02-16 ~ 2007-02-16CIF 15 - Secretary → ME11ANN LEWIS EDUCATION CONSULTANCY LTD. - nowANN LEWIS EDUCATION CONSULTANT LTD
- 2006-07-11 058530871 The Glen, Langstone, NewportDissolved Corporate (3 parents)Officer2006-06-21 ~ 2006-06-21CIF 34 - Secretary → ME12ANTHONY HARRIS CARPENTRY LTD
0578144710 Waterside Court, Newport, South Wales, United KingdomActive Corporate (4 parents)Officer2006-04-13 ~ 2006-04-18CIF 41 - Secretary → ME13APLUS APPOINTMENTS LIMITED - nowAPLUS ACCOUNTANCY APPOINTMENTS LIMITED - 2004-12-11The Mount, Oldwood Road, Tenbury Wells, WorcestershireDissolved Corporate (6 parents)Officer2002-01-22 ~ 2002-07-16CIF 165 - Secretary → ME14AQUA HAIR LIMITED
04698709Purnells, 5 & 6 Waterside Court Albany Street, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2003-03-14 ~ 2003-03-14CIF 126 - Secretary → ME15ARMS PARK LIMITED
03467230110 Whitchurch Road, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2002-03-14 ~ 2003-03-04CIF 160 - Secretary → ME16Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents)Officer2004-07-12 ~ dissolvedCIF 175 - Secretary → ME17AUXILIUM ENGINEERING SERVICES LIMITED - nowUnit 28c, Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, WalesActive Corporate (6 parents)Officer2003-01-29 ~ 2003-01-31CIF 138 - Secretary → ME18AVON REAL ESTATE (CARE HOMES) LTD - nowKENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD - 2013-10-08105 Wigmore Street, London, EnglandDissolved Corporate (8 parents)Officer2007-02-05 ~ 2008-09-11CIF 18 - Secretary → ME19BALLANTYNE HOMES LIMITED
04526965Insolvency (Case 1) In administration
Administration started on 2008-07-01
Administration ended on 2009-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-02-21
Commencement of winding up on 2011-04-14
Conclusion of winding up on 2015-05-12
Dissolved on 2015-08-27Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (13 parents)Officer2002-09-05 ~ 2002-09-05CIF 149 - Secretary → ME20BAY POINTE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-04
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2013-10-22
Dissolved on 2014-02-01Hartwell House 55-61 Victoria Street, BristolDissolved Corporate (14 parents)Officer2005-08-31 ~ 2005-09-02CIF 65 - Secretary → ME21BIOMATRIX PHARMA LIMITED
05419627Technium Aberystwyth, Y Lanfa, Trefechan, Aberystwyth, Ceredigion, WalesDissolved Corporate (5 parents)Officer2005-04-11 ~ 2005-04-14CIF 75 - Secretary → ME22BLACKWOOD ELECTRICAL TEST AND INSPECTION LIMITED
04692871Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2010-06-12The Gatehouse Melrose Hall Cypress Drive, St Mellons, CardiffDissolved Corporate (5 parents)Officer2003-03-11 ~ 2003-03-11CIF 128 - Secretary → ME23BLACKWOOD GARDEN CENTRE LIMITED
04708657Suningdale Garden Centre, Woodfieldside, BlackwoodActive Corporate (6 parents)Officer2003-03-24 ~ 2003-03-24CIF 125 - Secretary → ME24BRAYMACK DEVELOPMENTS LTD. - nowPendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (7 parents)Officer2006-03-16 ~ 2006-03-17CIF 45 - Secretary → ME25Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (6 parents)Officer2006-03-16 ~ 2007-05-15CIF 46 - Secretary → ME2654 Eastmoors Road, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2011-12-31 ~ dissolvedCIF 181 - Secretary → ME27C W BARRY LIMITED
04985639114 Chepstow Road, NewportDissolved Corporate (3 parents)Officer2003-12-05 ~ 2003-12-05CIF 106 - Secretary → ME28C2MO LIMITED
04686982Rose Cottage, Mathern, Chepstow, MonmouthshireDissolved Corporate (4 parents)Officer2003-03-05 ~ 2003-03-05CIF 131 - Secretary → ME29CAMBRENSIS LTD - nowCAMBRENSIS LIMITED
- 2002-02-21 04371520Pentwyn, Llanilar, Aberystwyth, CeredigionActive Corporate (8 parents)Officer2002-02-11 ~ 2002-02-11CIF 161 - Secretary → ME30CAN'T BE ASKED SOLUTIONS LIMITED
057672418 Park Close, Henllys, Cwmbran, WalesActive Corporate (4 parents)Officer2006-04-03 ~ 2006-04-04CIF 43 - Secretary → ME31CAPITAL PARTNERSHIPS CARDIFF LIMITED
05385549Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer2012-03-07 ~ dissolvedCIF 180 - Secretary → ME32CARRWOOD BARKER HOLDINGS LIMITED - nowLIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12CARRWOOD BARKER WALES LIMITED
- 2010-12-01 0475513626 Throgmorton Street, LondonDissolved Corporate (14 parents)Officer2003-05-06 ~ 2005-01-07CIF 120 - Secretary → ME331st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (3 parents)Officer2003-08-07 ~ 2012-03-01CIF 112 - Secretary → ME34Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (8 parents)Officer2002-05-02 ~ 2002-05-30CIF 157 - Secretary → ME3526 Fishers Close, Little Billing, NorthamptonDissolved Corporate (4 parents)Officer2002-05-02 ~ 2002-05-30CIF 158 - Secretary → ME366 Beech Grove, PorthcawlDissolved Corporate (5 parents)Officer2002-06-05 ~ 2002-06-07CIF 154 - Secretary → ME37Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (6 parents)Officer2002-07-24 ~ 2002-08-30CIF 150 - Secretary → ME3864 Harper Grove, Tipton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-09-27 ~ 2002-11-11CIF 148 - Secretary → ME39Cedar House, Hazell Drive, NewportDissolved Corporate (7 parents)Officer2003-07-04 ~ 2003-07-31CIF 113 - Secretary → ME40Cedar House, Hazell Drive, NewportDissolved Corporate (4 parents)Officer2003-07-04 ~ 2003-07-31CIF 114 - Secretary → ME41Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (4 parents)Officer2003-09-04 ~ 2003-11-04CIF 109 - Secretary → ME42Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (4 parents)Officer2005-04-04 ~ 2005-07-18CIF 78 - Secretary → ME43Cedar House, Hazell Drive, NewportDissolved Corporate (5 parents)Officer2005-10-31 ~ 2005-11-01CIF 60 - Secretary → ME44Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (4 parents)Officer2005-10-31 ~ 2005-12-05CIF 59 - Secretary → ME45Cedar House, Hazell Drive, NewportDissolved Corporate (4 parents)Officer2006-09-06 ~ 2006-09-18CIF 27 - Secretary → ME467 Derwen Road, Ystradgynlais, SwanseaDissolved Corporate (5 parents)Officer2006-12-19 ~ 2007-01-02CIF 21 - Secretary → ME4736 Lyttleton Avenue, Charford, Bromsgrove, WorcestershireDissolved Corporate (5 parents)Officer2007-02-16 ~ 2007-02-20CIF 14 - Secretary → ME48Cedar House, Hazell Drive, NewportDissolved Corporate (4 parents)Officer2007-03-02 ~ 2009-04-02CIF 12 - Secretary → ME49Cedar House, Hazell Drive, NewportDissolved Corporate (4 parents)Officer2007-05-08 ~ 2007-05-10CIF 6 - Secretary → ME50Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (6 parents)Officer2002-01-07 ~ 2002-01-07CIF 167 - Secretary → ME51CELTIC RENOVATIONS LIMITED
06157268Waters Lane Chambers, Waters Lane, NewportDissolved Corporate (5 parents)Officer2007-03-13 ~ 2007-03-13CIF 11 - Secretary → ME52CLEVEDON ESTATES LTD - nowInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2012-12-27PMH ESTATES LTD. - 2008-06-035th Floor Riverside House, 31 Cathedral Road, CardiffActive Corporate (12 parents)Officer2004-07-27 ~ 2004-07-27CIF 90 - Secretary → ME53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (11 parents)Officer2004-03-05 ~ 2004-04-08CIF 98 - Secretary → ME54COMTEC (EUROPE) COMMUNICATIONS LIMITED
04720853Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, GwentDissolved Corporate (10 parents)Officer2003-04-02 ~ 2003-04-02CIF 123 - Secretary → ME55CON MINOLI & SONS LIMITED - nowC MINOLI & SONS LIMITED
- 2003-05-14 04739707173 High Street, BlackwoodDissolved Corporate (4 parents)Officer2003-04-18 ~ 2003-04-18CIF 122 - Secretary → ME56COSY WARMTH WINDOWS LIMITED - nowUnit 4 & 5 Tram Road Industrial, Estate, Pontllanfraith, BlackwoodDissolved Corporate (6 parents)Officer2004-11-04 ~ 2004-11-05CIF 87 - Secretary → ME57D J REYNOLDS BUILDERS LTD - now11 Maes Cefn Mabley, Llantrisant, PontyclunActive Corporate (4 parents)Officer2005-03-18 ~ 2005-03-18CIF 79 - Secretary → ME58Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (5 parents)Officer2005-11-30 ~ 2006-01-13CIF 56 - Secretary → ME59DEADLYDOG LIMITED
06251903Stephen Kinsey, 25 Coed Celynen Drive, Abercarn, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2007-05-18 ~ 2007-05-18CIF 5 - Secretary → ME60DISCOUNT TYRES (NEWPORT) LIMITED
05549421Insolvency (Case 1) In administration
Administration started on 2013-08-01
Administration ended on 2014-07-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2016-10-013 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (7 parents)Officer2005-08-31 ~ 2005-09-05CIF 66 - Secretary → ME61Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (8 parents, 2 offsprings)Officer2003-05-19 ~ 2003-07-14CIF 118 - Secretary → ME62DOUGLAS WILLIS LIMITED - nowCROESLLAN CATERING LIMITED - 2008-02-185 Grange Industrial Estate, Cwmbran, GwentActive Corporate (5 parents)Officer2005-11-29 ~ 2005-12-12CIF 57 - Secretary → ME63Dragon House Coaster Place, Rover Way, CardiffDissolved Corporate (6 parents)Officer2004-05-21 ~ 2004-06-17CIF 93 - Secretary → ME64DUFFRYN PROPERTIES LIMITED - nowDuffryn Farm, Pontlottyn, Bargoed, WalesActive Corporate (4 parents)Officer2002-06-12 ~ 2002-07-29CIF 153 - Secretary → ME65EASY CLAIM WALES LIMITED
05764739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-01-1910 St Helens Road, SwanseaDissolved Corporate (5 parents)Officer2006-03-31 ~ 2006-03-31CIF 44 - Secretary → ME66EUROTRADE CONSULTANTS LIMITED
04223343Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2003-01-02 ~ dissolvedCIF 139 - Secretary → ME67Insolvency (Case 1) In administration
Administration started on 2009-01-21 during the appointment or period of control
Administration ended on 2010-01-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of controlGREAT PORTLAND 2008 LIMITED
- 2008-04-01 0650426210 Furnival Street, LondonDissolved Corporate (10 parents)Officer2008-03-19 ~ dissolvedCIF 2 - Secretary → ME68EVOL (WALES) LIMITED
04650969Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2003-01-29 ~ 2003-01-29CIF 137 - Secretary → ME69EXPRESS BREAKS LTD
- 2011-07-15 060446426th Floor Gwent House, Gwent Square, CwmbranDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedCIF 173 - Secretary → ME70EYKIS LIMITED
04708640Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2003-03-24 ~ 2003-03-24CIF 124 - Secretary → ME71100 Felinfoel Road, LlanelliActive Corporate (6 parents)Officer2002-09-27 ~ 2002-11-14CIF 146 - Secretary → ME72FARAWAY HOLIDAYS LTD
05845739Farm Cottage, Heath House, Wedmore, SomersetDissolved Corporate (10 parents)Officer2006-06-14 ~ 2006-06-14CIF 35 - Secretary → ME73Waters Lane Chambers, Waters Lane, NewportDissolved Corporate (4 parents)Officer2004-07-20 ~ dissolvedCIF 174 - Secretary → ME74FULGO TRADING LTD - nowCYCLELOGICAL (SOUTH WALES) LIMITED
- 2015-03-27 0468695144 The Pantiles, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-03-05 ~ 2003-03-19CIF 130 - Secretary → ME75GARETH H LLOYD LTD - now7 Ambergate Drive, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2005-08-09 ~ 2005-08-17CIF 69 - Secretary → ME76GARMENT & TEXTILE RESTORATION SERVICES LIMITED
04442190The Garment & Textile Care, Centre Ipswich Road, CardiffDissolved Corporate (6 parents)Officer2002-05-20 ~ 2002-05-20CIF 155 - Secretary → ME77GATEWAY SUPPORT AND CARE LTD.
05300121Newport Lorry Park, Albany Street, Newport, WalesActive Corporate (8 parents)Officer2004-11-30 ~ 2004-11-30CIF 84 - Secretary → ME78Cedar House Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer2003-02-25 ~ 2003-03-10CIF 132 - Secretary → ME79GO GLOBAL BUSINESS CLUB LIMITED
06097147Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer2007-02-12 ~ 2007-02-12CIF 17 - Secretary → ME80GOLDING JOINERY LIMITED
04863211Unit 22 Fern Close, Pen-y-fan Industrial Estate Crumlin, NewportActive Corporate (5 parents)Officer2003-08-12 ~ 2003-08-12CIF 110 - Secretary → ME81GOOTEX INTERNATIONAL GROUP LIMITED
06479262Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2009-01-08 ~ dissolvedCIF 1 - Secretary → ME82GORDANO COURT LIMITED - now1 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (7 parents)Officer2005-09-09 ~ 2005-09-21CIF 63 - Secretary → ME83GREY STONE JOINERY LIMITED
05734097Pendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (3 parents)Officer2006-03-08 ~ dissolvedCIF 49 - Secretary → ME84GUY GIBSON DEVELOPMENTS LIMITED
0589740310 East Rise, Llanishen, CardiffDissolved Corporate (5 parents)Officer2006-08-07 ~ 2006-08-09CIF 31 - Secretary → ME85HALTON WALES (MEI) LTD - nowFLAMGARD ENGINEERING LIMITED - 2024-09-30Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale, United KingdomActive Corporate (11 parents)Officer2003-03-11 ~ 2003-09-18CIF 127 - Secretary → ME86HANBURY LOCUM SERVICES LTD
060991605 Cwrt Brynteg, Beddau, PontypriddDissolved Corporate (4 parents)Officer2007-02-13 ~ 2007-02-13CIF 16 - Secretary → ME87HANSARD HOMES LIMITED - nowPendragon House, Caxton Place, Pentwyn, CardiffDissolved Corporate (5 parents)Officer2006-01-26 ~ 2006-02-08CIF 53 - Secretary → ME88HCD ENG. LIMITED - nowHCD ENG LIMITED
- 2002-07-29 044914632 Links Court, Links Business Park, Fortran Road St Mellons, CardiffDissolved Corporate (13 parents)Officer2002-07-22 ~ 2002-07-22CIF 151 - Secretary → ME89HIGH TO LOW LIMITED
046773127 Campion Close, Henllys, CwmbranDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-02-25CIF 133 - Secretary → ME90HOTELS 4 LESS LIMITED - nowBEDS 4 LESS LIMITED - 2003-07-17C/o David Powell 6th Floor North, Gwent House Gwent Square, CwmbranDissolved Corporate (6 parents)Officer2003-02-18 ~ 2003-02-18CIF 136 - Secretary → ME91Unit 24 Abercarn Industrial Estate, Bridge Street, Abercarn, NewportActive Corporate (9 parents)Officer2002-12-11 ~ 2002-12-20CIF 142 - Secretary → ME92HSB (GREAT BRITAIN) LTD
060490604th Floor, Thomas Ford House, 23-24 Smithfield Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-11 ~ 2007-01-11CIF 19 - Secretary → ME93INNOBOT LTD
0618183611 Delphinium Road, Rogerstone, NewportDissolved Corporate (4 parents)Officer2007-03-23 ~ 2007-03-23CIF 9 - Secretary → ME94J.D. WEDDING & EVENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2014-03-30J.D. WEDDINGS & EVENTS LIMITED - 2005-05-16Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2004-11-30 ~ 2005-01-12CIF 85 - Secretary → ME95JANE'S STORE LIMITED - now136 Newport Road, Cwmcarn, GwentActive Corporate (4 parents)Officer2003-08-12 ~ 2003-09-08CIF 111 - Secretary → ME96JIM DAVIES HOLDINGS LIMITED - nowJIM DAVIES PLANT HIRE LIMITED
- 2004-08-02 04357645Ty Gwyn, Banalog Terrace, Hollybush, BlackwoodActive Corporate (5 parents, 1 offspring)Officer2002-01-22 ~ 2002-01-22CIF 164 - Secretary → ME97Creswell House, Fieldway, Cardiff, Cf14 4uhActive Corporate (5 parents)Officer2004-03-05 ~ 2004-03-17CIF 96 - Secretary → ME98K J FUELS LTD. - nowCapital Valley Industrial Park, Rhymney, GwentActive Corporate (4 parents)Officer2005-04-11 ~ 2005-04-26CIF 76 - Secretary → ME99K J MINERALS LTD. - nowCapital Valley Industrial Park, Rhymney, GwentActive Corporate (5 parents)Officer2005-04-11 ~ 2005-04-26CIF 74 - Secretary → ME100K J PROPERTY INVESTMENTS LIMITED
04442195Capital Valley Industrial Park, Rhymney, GwentActive Corporate (4 parents)Officer2002-05-20 ~ 2002-05-20CIF 156 - Secretary → ME101KAIROS VENTURES LIMITED - nowALL NATIONS TRADING LIMITED
- 2004-03-18 04954280All Nations Centre, Sachville Avenue, CardiffActive Corporate (14 parents)Officer2003-11-05 ~ 2003-11-05CIF 108 - Secretary → ME102105 Wigmore Street, London, EnglandDissolved Corporate (10 parents)Officer2006-12-04 ~ 2008-09-11CIF 22 - Secretary → ME103105 Wigmore Street, London, EnglandDissolved Corporate (8 parents)Officer2006-08-17 ~ 2008-09-11CIF 29 - Secretary → ME2006-08-16 ~ 2006-08-17CIF 30 - Secretary → ME104Insolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2017-03-08Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (9 parents)Officer2006-10-02 ~ 2008-09-11CIF 25 - Secretary → ME105KENWRIGHT PROPERTIES LIMITED
05818407Vallon House Vantage Court Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2006-05-16 ~ 2007-11-13CIF 39 - Secretary → ME106KOTZMUTH WILLIAMS LIMITED
04615043Canton House 435-451 Cowbridge Road East, Canton, CardiffActive Corporate (4 parents)Officer2002-12-11 ~ 2002-12-11CIF 143 - Secretary → ME107KWIK STEEL LTD
06222670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2014-05-245th Floor Riverside House, 31 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2007-04-23 ~ 2007-04-23CIF 7 - Secretary → ME108Insolvency (Case 1) In administration
Administration started on 2011-12-16
Administration ended on 2012-12-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2018-04-12B & A 0107 LIMITED - 2001-11-07C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2001-11-27 ~ 2007-11-13CIF 170 - Secretary → ME109LIMERIDGE DEVELOPMENTS LTD
05800857Murraydown Church Lane, Badgworth, Axbridge, Somerset, United KingdomDissolved Corporate (4 parents)Officer2006-04-28 ~ 2006-05-02CIF 40 - Secretary → ME110LOGIQ3 LIMITED
06454634Sophia House, 28 Cathedral Road, CardiffDissolved Corporate (2 parents)Officer2007-12-17 ~ 2012-11-16CIF 183 - Secretary → ME111LUDLOW STREET HEALTHCARE GROUP LIMITED - nowLUDLOW STREET INVESTMENTS LIMITED
- 2005-08-22 05190932Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents, 10 offsprings)Officer2004-07-27 ~ 2004-08-31CIF 91 - Secretary → ME112M. L. PHILLIPS & SON LIMITED
0459474547 High Cross Lane, Rogerstone, Newport, GwentDissolved Corporate (5 parents)Officer2002-11-19 ~ 2002-11-19CIF 144 - Secretary → ME113M5 ASSOCIATES LIMITED - nowGB MEDICA LTD. - 2015-08-2612 Gold Tops, Newport, GwentActive Corporate (7 parents, 1 offspring)Officer2005-08-31 ~ 2005-09-06CIF 67 - Secretary → ME114MARTIN WILLIAMS DOORS LIMITED
05064659Pantygollen, Market Street, Whitland, CarmarthenshireDissolved Corporate (4 parents)Officer2004-03-05 ~ 2004-03-05CIF 97 - Secretary → ME115MARTYN PLUMBING LIMITED
055499842 Plas View, Gordon Road, BlackwoodDissolved Corporate (4 parents)Officer2005-08-31 ~ 2005-09-02CIF 68 - Secretary → ME116MBI (WALES) LIMITED
06032617Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (6 parents, 1 offspring)Officer2006-12-19 ~ 2006-12-19CIF 20 - Secretary → ME117MCCANN & PARTNERS LTD
05453269Faraday House, Terra Nova Way Penarth Marina, CardiffActive Corporate (15 parents)Officer2005-05-16 ~ 2005-05-17CIF 73 - Secretary → ME118100 Felinfoel Road, LlanelliActive Corporate (6 parents)Officer2002-09-27 ~ 2002-11-14CIF 147 - Secretary → ME119MEGACHEM (UK) LTD. - nowNEWPORT CHEMICALS (UK) LIMITED
- 2006-05-12 04079169NEWPORT CHEMICALS LIMITED - 2000-10-24Castlegate Business Park, Caldicot, MonmouthshireActive Corporate (10 parents)Officer2002-01-23 ~ 2003-03-28CIF 163 - Secretary → ME120New Beaupre House, St. Hilary, Cowbridge, WalesDissolved Corporate (7 parents)Officer2003-04-18 ~ 2003-07-18CIF 121 - Secretary → ME121MELLIFERA LIMITED
0694056315 Lampits Hill, Corringham, Stanford-le-hope, Essex, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2014-08-27CIF 178 - Secretary → ME122METOLIUS LTD
0552698111 Shelley Road, Beechen Cliff, BathDissolved Corporate (3 parents)Officer2005-08-03 ~ 2009-08-15CIF 70 - Secretary → ME123