Liquidation
Company Information for GA (CARDIFF) LIMITED
1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW,
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Company Registration Number
01205949
Private Limited Company
Liquidation |
Company Name | ||
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GA (CARDIFF) LIMITED | ||
Legal Registered Office | ||
1st Floor North Anchor Court Keen Road Cardiff CF24 5JW Other companies in CF1 | ||
Previous Names | ||
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Company Number | 01205949 | |
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Company ID Number | 01205949 | |
Date formed | 1975-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-06-30 | |
Account next due | 31/03/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-10 12:10:14 |
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Officer | Role | Date Appointed |
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VIVIENNE PATRICIA AMOS |
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PETER GEORGE AMOS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS ANTHONY RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMARY TIMES (SWANSEA) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2017-08-29 | |
GNM (CARDIFF) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
GNM (SWANSEA) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
GNM (PLYMOUTH NO 1) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
GNM (BRISTOL) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
GNM (PLYMOUTH NO 2) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-22 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 38 Heol Isaf Radyr Cardiff CF15 8DY Wales | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM Asset House 63 Penarth Road Cardiff CF1 5RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY RICHARDS | |
RES15 | CHANGE OF NAME 25/05/2016 | |
CERTNM | Company name changed S.E.T. (cardiff) LIMITED\certificate issued on 12/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE PATRICIA AMOS / 01/12/2011 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY RICHARDS / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE AMOS / 30/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 6/7 DUKE STREET CARDIFF CF1 1AY | |
288 | NEW DIRECTOR APPOINTED |
Notices to | 2018-03-28 |
Resolution | 2018-03-28 |
Appointmen | 2018-03-28 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 153,036 |
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Creditors Due Within One Year | 2011-07-01 | £ 156,518 |
Creditors and other liabilities
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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 GA (CARDIFF) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 558,483 |
Cash Bank In Hand | 2011-07-01 | £ 430,573 |
Current Assets | 2012-07-01 | £ 617,369 |
Current Assets | 2011-07-01 | £ 583,950 |
Debtors | 2012-07-01 | £ 58,886 |
Debtors | 2011-07-01 | £ 153,377 |
Fixed Assets | 2012-07-01 | £ 178,200 |
Fixed Assets | 2011-07-01 | £ 180,400 |
Shareholder Funds | 2012-07-01 | £ 642,533 |
Shareholder Funds | 2011-07-01 | £ 607,832 |
Tangible Fixed Assets | 2012-07-01 | £ 178,200 |
Tangible Fixed Assets | 2011-07-01 | £ 180,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as GA (CARDIFF) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | GA (CARDIFF) LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Resolution | |
Defending party | GA (CARDIFF) LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | GA (CARDIFF) LIMITED | Event Date | 2018-03-28 |
Company Number: 01205949 Name of Company: GA (CARDIFF) LIMITED Previous Name of Company: S.E.T. (Cardiff) Limited Nature of Business: Manufacturing - Paper and Packaging Type of Liquidation: Members'… | |||
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. |