1
Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-01-31
Commencement of winding up on 1997-03-19
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20
01347975B & J CONSTRUCTION LIMITED
- 1984-02-28
01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23
01347975 Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
(before 1991-10-13) ~ 1994-09-09
IIF 6 - Director → ME
2
19 Dolgoy Close, West Cross, Swansea, Wales
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 1 - Director → ME
3
290a Mumbles Road, West Cross, Swansea
Active Corporate (6 parents, 2 offsprings)
Officer
2003-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-14
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ 2023-05-03
IIF 20 - Has significant influence or control → OE
4
290a Mumbles Road West Cross, Swansea, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
5
The Ethos Building Kings Road, Prince Of Wales Dock, Swansea
Active Corporate (14 parents)
Officer
2005-02-15 ~ 2009-03-01
IIF 10 - Director → ME
6
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
1991-11-22 ~ 1995-06-26
IIF 9 - Director → ME
7
Dan-y-darren Farm, Cwmtaff, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
1994-07-22 ~ 2012-10-01
IIF 16 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2022-01-27
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1993-10-13) ~ 1993-11-24
IIF 11 - Director → ME
9
290a Mumbles Road West Cross, Swansea
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ dissolved
IIF 12 - Director → ME
10
MUMBLES DEVELOPMENTS SWANSEA LTD
10125393 12 The Orchard Newton, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROCUM HARROW LTD.
- 2015-01-19
03257433PROCUM LIMITED - 1996-12-18
Trawscoed, 19 Dolgoy Close, West Cross, Swansea, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2007-09-01 ~ 2023-11-17
IIF 7 - Director → ME
12
St. Helen's Ground 1 Bryn Road, Brynmill, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ dissolved
IIF 3 - Director → ME
13
SWANSEA RFC MEMORABILIA COMMUNITY INTEREST COMPANY
08658014 St Helens Ground Bryn Road, Brynmill, Swansea, West Glamorgan
Active Corporate (15 parents)
Officer
2013-08-20 ~ 2018-03-19
IIF 18 - Director → ME
2018-01-12 ~ 2018-11-13
IIF 23 - Secretary → ME
14
St. Helens Ground 1 Bryn Road, Brynmill, Swansea
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2014-09-30
IIF 13 - Director → ME
15
The Clubhouse St Helens, Bryn Road Brynmill, Swansea
Dissolved Corporate (8 parents)
Officer
1997-04-29 ~ 1999-12-08
IIF 22 - Director → ME
16
SWANSEA RUGBY FOOTBALL CLUB LIMITED
03305164Insolvency (Case 1) Administration order
Administration started on 2003-03-10
Administration discharged on 2003-10-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-08-06
Date of completion or termination of CVA on 2004-09-02
St Helen's Ground, Bryn Road, Brynmill, Swansea
Active Corporate (19 parents)
Officer
1997-04-28 ~ 1999-12-08
IIF 15 - Director → ME
2005-11-16 ~ 2014-07-23
IIF 17 - Director → ME
17
The Ethos Building Kings Road, Prince Of Wales Dock, Swansea
Active Corporate (5 parents)
Officer
2004-06-24 ~ now
IIF 5 - Director → ME
18
WHITFORD DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Due to be dissolved on 2020-01-22
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Officer
(before 1991-10-13) ~ 1994-09-09
IIF 8 - Director → ME