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Home > England & Wales Companies > BUTETOWN HISTORY & ARTS CENTRE
Company Information for

BUTETOWN HISTORY & ARTS CENTRE

5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
03306029
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Butetown History & Arts Centre
BUTETOWN HISTORY & ARTS CENTRE was founded on 1997-01-22 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Butetown History & Arts Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTETOWN HISTORY & ARTS CENTRE
 
Legal Registered Office
5 + 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in CF10
 
Charity Registration
Charity Number 1060986
Charity Address BUTETOWN HISTORY & ARTS CENTRE, 5 DOCK CHAMBERS, BUTE STREET, CARDIFF, CF10 5AG
Charter BUTETOWN HISTORY & ARTS CENTRE COLLECTS, PRESERVES AND INTERPRETS THE SOCIAL AND CULTURAL HISTORY OF MIGRANTS, IMMIGRANTS AND MINORITIES IN WALES, ESPECIALLY IN CARDIFF DOCKLANDS, FROM THE VICTORIAN PERIOD TO THE PRESENT. THROUGH OUR EXHIBITIONS, BOOKS, CULTURAL EVENTS AND OTHER EDUCATIONAL RESOURCES, WE SEEK TO PROMOTE PUBLIC AWARENESS AND UNDERSTANDING OF CARDIFF AS A CULTURALLY AND RACIALLY DIV
Filing Information
Company Number 03306029
Company ID Number 03306029
Date formed 1997-01-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTETOWN HISTORY & ARTS CENTRE
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Companies with same name BUTETOWN HISTORY & ARTS CENTRE
The following companies were found which have the same name as BUTETOWN HISTORY & ARTS CENTRE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTETOWN HISTORY & ARTS CENTRE Unknown

Company Officers of BUTETOWN HISTORY & ARTS CENTRE

Current Directors
Officer Role Date Appointed
KEVIN JOHN DAVIES
 Director 2012-11-16
DILYS MARY JACKSON
 Director 2016-02-21
GAYNOR ANTOINETTE LEGALL
 Director 2011-10-07
CHRIS WEEDON
 Director 1997-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PADRAIG WILIAM KITSON
 Director 2011-10-07 2016-02-21
ELYS JOHN
 Director 2011-10-07 2014-12-16
CHRISTINE O'CONNELL
 Director 2012-11-16 2014-12-16
FREDERICK MANNY
 Director 2000-07-13 2014-11-02
MICHAEL FLYNN
 Company Secretary 2008-01-18 2014-06-20
SIAN BUTTERWORTH
 Director 2008-01-18 2012-11-16
IAN CAMPODONIC
 Director 2011-10-07 2012-11-16
MAVIS PATRICIA JACKSON
 Director 1998-05-07 2012-11-16
MARCIA BARRY
 Director 1997-01-22 2011-10-07
MIGUELA GONZALEZ
 Director 2008-01-18 2011-10-07
JOSEPHINE KNIGHT
 Company Secretary 2004-03-30 2009-11-05
BUTETOWN HISTORY & ARTS CENTRE
 Director 2008-01-18 2009-11-05
MONICA ANN MILLS
 Director 2008-01-18 2009-11-05
ANN MARIE PETTY
 Director 2002-09-24 2009-11-05
DANIEL BARON-COHEN
 Director 1997-01-22 2004-01-10
GLENN HARLEN JORDAN
 Director 1997-01-22 2003-09-30
RACHEL ELIZABETH CAMPELL
 Director 2000-07-13 2003-05-19
JOHN ANTHONY MCKERNAN
 Company Secretary 2002-08-01 2003-01-24
BRIAN MURRELL
 Director 2000-07-13 2002-10-14
ANTHONY PATRICK BARRY
 Director 1997-01-22 2002-09-23
HARRY GEORGE WILLIAM JERRETT
 Director 1999-06-16 2002-09-23
ANTHONY PATRICK BARRY
 Company Secretary 1997-01-22 2002-08-01
LYNDA KNIGHT
 Director 1999-06-16 2002-07-03
JAYNE GRONOW CHAMBERLAIN
 Director 2000-07-13 2001-09-20
RICHARD PHILIP BRITTON
 Director 2000-07-13 2001-08-09
MIKE JOHNSON
 Director 1999-01-04 2000-02-06
SHELAGH ANN MAHER
 Director 1999-05-27 1999-11-19
THOMAS OWEN
 Director 1998-05-07 1999-06-16
SALLY MEDLYN
 Director 1997-01-22 1998-11-26
BILL JONES
 Director 1997-01-22 1998-02-05
RITA DELPECHE
 Director 1997-01-22 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENSON DIGITAL INSPECTION SERVICES LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 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
2019-03-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-02DISS40Compulsory strike-off action has been discontinued
2017-10-20LIQ02Voluntary liquidation Statement of affairs
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 4 Dock Chambers Bute Street Cardiff CF10 5AG
2017-10-06600Appointment of a voluntary liquidator
2017-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-20
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-04-05AR0127/01/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG WILIAM KITSON
2016-03-24AP01DIRECTOR APPOINTED MS DILYS MARY JACKSON
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG WILIAM KITSON
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-30AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG WILIAM KITSON / 01/08/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRIS WEEDON / 01/01/2014
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ANTOINETTE LEGALL / 01/08/2014
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PHILLIPS
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THOMAS
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'CONNELL
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ELYS JOHN
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MANNY
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 5 Dock Chambers Bute Street Cardiff CF10 5AG
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FLYNN
2014-01-27AR0127/01/14 NO MEMBER LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION FULL
2013-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PADRAIG WILIAM KITSON / 10/02/2013
2013-01-31AR0131/01/13 NO MEMBER LIST
2013-01-31AP01DIRECTOR APPOINTED MRS PADRAIG WILIAM KITSON
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARRY PHILLIPS / 31/01/2013
2013-01-31AP01DIRECTOR APPOINTED MS CHRISS O'CONNELL
2013-01-31AP01DIRECTOR APPOINTED MS CHARLOTTE ROSEMARY THOMAS
2013-01-31AP01DIRECTOR APPOINTED MR KEVIN JOHN DAVIES
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN BUTTERWORTH
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPODONIC
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROIYAH SALTUS
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROIYAH SALTUS
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPODONIC
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS JACKSON
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIAN BUTTERWORTH
2012-10-31AA31/03/12 TOTAL EXEMPTION FULL
2012-02-07AR0104/02/12 NO MEMBER LIST
2012-02-06AP01DIRECTOR APPOINTED MRS GAYNOR LEGALL
2012-02-06AP01DIRECTOR APPOINTED MRS PADRAIG WILIAM KITSON
2012-02-06AP01DIRECTOR APPOINTED MRS ELYS JOHN
2012-02-04AP01DIRECTOR APPOINTED MRS IAN CAMPODONIC
2012-02-04AP01DIRECTOR APPOINTED MRS BARRIE PHILLIPS
2012-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MIGUELA GONZALEZ
2012-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA BARRY
2011-11-24AA31/03/11 TOTAL EXEMPTION FULL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-14AR0122/01/11 NO MEMBER LIST
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WEEDON / 13/03/2011
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROIYAH JOLANGE SALTUS / 13/03/2011
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN PETTY
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MILLS
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MANNY / 13/03/2011
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVIS PATRICIA JACKSON / 13/03/2011
2011-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BUTETOWN HISTORY & ARTS CENTRE
2011-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA BARRY / 13/03/2011
2011-03-13TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE KNIGHT
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANN PETTY
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MILLS
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE KNIGHT
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-04-03AP02CORPORATE DIRECTOR APPOINTED BUTETOWN HISTORY & ARTS CENTRE
2010-03-29AR0119/12/09
2010-02-18AP03SECRETARY APPOINTED MICHAEL FLYNN
2010-02-02AP01DIRECTOR APPOINTED MIGUELA GONZALEZ
2010-02-02AP01DIRECTOR APPOINTED SIAN BUTTERWORTH
2010-02-02AP01DIRECTOR APPOINTED REV MONICA ANN MILLS
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15GAZ1FIRST GAZETTE
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aANNUAL RETURN MADE UP TO 22/01/07
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sANNUAL RETURN MADE UP TO 22/01/06
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(288)DIRECTOR RESIGNED
2005-04-29363sANNUAL RETURN MADE UP TO 22/01/05
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to BUTETOWN HISTORY & ARTS CENTRE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-27
Resolutions for Winding-up2017-09-27
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against BUTETOWN HISTORY & ARTS CENTRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTETOWN HISTORY & ARTS CENTRE does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Intangible Assets
Patents
We have not found any records of BUTETOWN HISTORY & ARTS CENTRE registering or being granted any patents
Domain Names
We do not have the domain name information for BUTETOWN HISTORY & ARTS CENTRE
Trademarks
We have not found any records of BUTETOWN HISTORY & ARTS CENTRE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTETOWN HISTORY & ARTS CENTRE. 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 (91012 - Archives activities) as BUTETOWN HISTORY & ARTS CENTRE are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTETOWN HISTORY & ARTS CENTRE 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 partyBUTETOWN HISTORY & ARTS CENTREEvent Date2017-09-20
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 20/09/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: Leigh@purnells.co.uk or christine@purnells.co.uk Gaynor Antoinette Legall Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTETOWN HISTORY & ARTS CENTREEvent Date2009-12-15
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUTETOWN HISTORY & ARTS CENTREEvent Date1970-01-01
Liquidator's name and address: Leigh Holmes and Susan Purnell both of Purnells, 5&6 Waterside Court, Albany Street, Newport NP20 5NT. Email: Leigh@purnells.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTETOWN HISTORY & ARTS CENTRE 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 BUTETOWN HISTORY & ARTS CENTRE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 5NT