Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > HARDWICKE FINANCIAL SERVICES LIMITED
Company Information for HARDWICKE FINANCIAL SERVICES LIMITED
PONTYPRIDD, MID GLAMORGAN, CF37,
|
Company Registration Number
 02528391 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Hardwicke Financial Services Ltd
HARDWICKE FINANCIAL SERVICES LIMITED was founded on 1990-08-06 and had its registered office in Pontypridd. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARDWICKE FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| PONTYPRIDD MID GLAMORGAN | |
Filing Information
| Company Number | 02528391 | |
|---|---|---|
| Date formed | 1990-08-06 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 15:58:02 |
| Companies House |
|
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Company Officers of HARDWICKE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DE FRIAS LTD |
||
PAOLO VIDINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM HARDWICKE |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
KEITH JOHN HARDWICKE |
Director | ||
BRIAN WILLIAM HARDWICKE |
Company Secretary | ||
CLIVE STANLEY MATHIAS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H D WILLIAMS LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| TORCHWOOD TECHNOLOGIES LTD | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| ROWAN TREE CONSTRUCTION LTD | Company Secretary | 2005-07-29 | CURRENT | 2005-06-30 | Liquidation | |
| ELITE INNS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| RJC CONSTRUCTION CONSULTANTS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1999-01-29 | Active - Proposal to Strike off | |
| PINEBEAM (WALES) LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2000-02-28 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO VIDINI / 06/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 06/08/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB | |
| 88(2)R | AD 30/04/01--------- £ SI 50@1=50 £ IC 100/150 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 30/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/150 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 14 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF1 3BY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/99 | |
| 363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| (W)ELRES | S386 DIS APP AUDS 05/08/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 05/08/98 | |
| (W)ELRES | S252 DISP LAYING ACC 05/08/98 | |
| 363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 14 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN. |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to HARDWICKE FINANCIAL SERVICES 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 HARDWICKE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE OF LICENCED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 160,583 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 158,107 |
| Creditors Due Within One Year | 2012-06-30 | £ 158,107 |
| Creditors Due Within One Year | 2011-06-30 | £ 154,109 |
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 HARDWICKE FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 4,580 |
| Cash Bank In Hand | 2012-06-30 | £ 9,318 |
| Cash Bank In Hand | 2012-06-30 | £ 9,318 |
| Cash Bank In Hand | 2011-06-30 | £ 11,329 |
| Current Assets | 2013-06-30 | £ 8,638 |
| Current Assets | 2012-06-30 | £ 13,565 |
| Current Assets | 2012-06-30 | £ 13,565 |
| Current Assets | 2011-06-30 | £ 21,561 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 0 |
| Fixed Assets | 2013-06-30 | £ 91,568 |
| Fixed Assets | 2012-06-30 | £ 103,744 |
| Fixed Assets | 2012-06-30 | £ 103,744 |
| Fixed Assets | 2011-06-30 | £ 116,048 |
| Stocks Inventory | 2013-06-30 | £ 3,800 |
| Stocks Inventory | 2012-06-30 | £ 4,000 |
| Stocks Inventory | 2012-06-30 | £ 4,000 |
| Stocks Inventory | 2011-06-30 | £ 10,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 91,567 |
| Tangible Fixed Assets | 2012-06-30 | £ 103,743 |
| Tangible Fixed Assets | 2012-06-30 | £ 103,743 |
| Tangible Fixed Assets | 2011-06-30 | £ 116,047 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARDWICKE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARDWICKE FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for HARDWICKE FINANCIAL SERVICES 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 (56302 - Public houses and bars) as HARDWICKE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARDWICKE FINANCIAL SERVICES 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 HARDWICKE FINANCIAL SERVICES 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 HARDWICKE FINANCIAL SERVICES 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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