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Home > England & Wales Companies > CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
Company Information for

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF,
Company Registration Number
03381750
Private Limited Company
Liquidation

Company Overview

About Cardiff Stevedoring & Cargo Handling Company Ltd
CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED was founded on 1997-06-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cardiff Stevedoring & Cargo Handling Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
 
Legal Registered Office
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Other companies in CF10
 
Filing Information
Company Number 03381750
Company ID Number 03381750
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 05/06/2015
Return next due 03/07/2016
Type of accounts SMALL
Last Datalog update: 2022-09-08 17:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
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Company Officers of CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM NEWELL
 Company Secretary 1997-06-05
JOHN PATRICK LEONARD DAVEY
 Director 1997-08-01
DAVID ANTHONY DAVIES
 Director 1997-06-05
MALCOLM NEWELL
 Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-05 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NEWELL SEVERN PORT SERVICES LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
MALCOLM NEWELL TENERSHIRE MARINE (WALES) LIMITED Company Secretary 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
MALCOLM NEWELL WILLIAM SHAPLAND & SONS LTD Company Secretary 1999-09-21 CURRENT 1999-09-21 Active
MALCOLM NEWELL CYMRIC STEVEDORING LIMITED Company Secretary 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
MALCOLM NEWELL C D TRANSPORT SERVICES LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
MALCOLM NEWELL SIMEC PORTS (UK) LIMITED Company Secretary 1995-09-18 CURRENT 1995-08-11 Active
JOHN PATRICK LEONARD DAVEY CLIFFSIDE CONSULTANCY SERVICES LTD Director 2018-06-05 CURRENT 2018-06-05 Active
JOHN PATRICK LEONARD DAVEY C D TRANSPORT SERVICES LIMITED Director 2007-08-01 CURRENT 1997-05-14 Active - Proposal to Strike off
JOHN PATRICK LEONARD DAVEY SEVERN PORT SERVICES LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
JOHN PATRICK LEONARD DAVEY TENERSHIRE MARINE (WALES) LIMITED Director 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
JOHN PATRICK LEONARD DAVEY WILLIAM SHAPLAND & SONS LTD Director 1999-09-21 CURRENT 1999-09-21 Active
JOHN PATRICK LEONARD DAVEY CYMRIC STEVEDORING LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
JOHN PATRICK LEONARD DAVEY SIMEC PORTS (UK) LIMITED Director 1997-06-30 CURRENT 1995-08-11 Active
DAVID ANTHONY DAVIES TENERSHIRE MARINE (WALES) LIMITED Director 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
DAVID ANTHONY DAVIES WILLIAM SHAPLAND & SONS LTD Director 1999-09-21 CURRENT 1999-09-21 Active
DAVID ANTHONY DAVIES CYMRIC STEVEDORING LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
DAVID ANTHONY DAVIES C D TRANSPORT SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
DAVID ANTHONY DAVIES SIMEC PORTS (UK) LIMITED Director 1995-09-18 CURRENT 1995-08-11 Active
MALCOLM NEWELL SEVERN PORT SERVICES LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
MALCOLM NEWELL TENERSHIRE MARINE (WALES) LIMITED Director 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
MALCOLM NEWELL WILLIAM SHAPLAND & SONS LTD Director 1999-09-21 CURRENT 1999-09-21 Active
MALCOLM NEWELL CYMRIC STEVEDORING LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
MALCOLM NEWELL C D TRANSPORT SERVICES LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
MALCOLM NEWELL SIMEC PORTS (UK) LIMITED Director 1995-09-18 CURRENT 1995-08-11 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
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-12
2020-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-12
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-12
2018-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-12
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033817500004
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033817500005
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033817500003
2017-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-12
2016-10-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O RYAN TRANSPORT BIRDPORT CORPORATION ROAD NEWPORT GWENT NP19 4RE
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O C/O RYAN TRANSPORT BIRDPORT CORPORATION ROAD NEWPORT GWENT NP19 4RE
2016-04-264.20STATEMENT OF AFFAIRS/4.19
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-264.20STATEMENT OF AFFAIRS/4.19
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Cold Stores Road Queen Alexandra Dock Port of Cardiff Cardiff CF10 4LL
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 033817500005
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033817500004
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033817500003
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0105/06/13 ANNUAL RETURN FULL LIST
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0105/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0105/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/12/2010
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-11AR0105/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NEWELL / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LEONARD DAVEY / 01/05/2010
2009-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM COLD STORES ROAD CARDIFF DOCKS CARDIFF CF1 5LX
2007-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-16288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-09-30AUDAUDITOR'S RESIGNATION
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-08288aNEW DIRECTOR APPOINTED
1998-03-23225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-06-10288bSECRETARY RESIGNED
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-06-12
Notice of Intended Dividends2016-09-30
Appointment of Liquidators2016-04-21
Resolutions for Winding-up2016-04-21
Meetings of Creditors2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Satisfied HSBC BANK PLC
2014-01-31 Satisfied HSBC INVOICE FINANCE (UK) LTD
2013-08-15 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2004-08-28 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
GUARANTEE & DEBENTURE 2001-02-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED registering or being granted any patents
Domain Names

CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED owns 1 domain names.

cardiffstevedoring.co.uk  

Trademarks
We have not found any records of CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF STEVEDORING & CARGO HANDLING COMPANY 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 (52241 - Cargo handling for water transport activities) as CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF STEVEDORING & CARGO HANDLING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDEvent Date2019-06-12
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDEvent Date2016-09-26
Principal Trading Address: Roath Dock Cargo Terminal, Compass Place, Port of Cardiff, Cardiff, CF10 5LU Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the preferential creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the liquidation is 21 October 2016. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned John Dean Cullen of 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Under Rul 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of appointment: 13 April 2016. Office Holder details: John Dean Cullen and Bethan Louise Evans (IP Nos. 9214 and 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF For further details contact: Eloise Davies, Email: edavies@menzies.co.uk or Tel: 029 2049 5444
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDEvent Date2016-04-13
John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : For further details contact: John Dean Cullen, Email: edavies@menzies.co.uk Tel: 029 2049 5444.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDEvent Date2016-04-13
At a General Meeting of the Members of the above-named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 13 April 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound-up voluntarily and that John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP Nos. 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: John Dean Cullen, Email: edavies@menzies.co.uk Tel: 029 2049 5444. Malcolm Newell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDEvent Date2016-03-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 13 April 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. John Dean Cullen and Bethan Louise Evans of 2 Sovereign Quay , Havannah Street, Cardiff CF10 5SF , are qualified to act as an insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Email: edavies@menzies.co.uk or tel: 029 2049 5444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF STEVEDORING & CARGO HANDLING COMPANY 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 CARDIFF STEVEDORING & CARGO HANDLING COMPANY 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.
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    Other companies at postcode CF10 5SF