Dissolved
Dissolved 2015-06-24
Free data on 57M+ companies
Home > England & Wales Companies > BARTONDALE (WATTSVILLE) LIMITED
Company Information for BARTONDALE (WATTSVILLE) LIMITED
KEEN ROAD, CARDIFF, CF24,
|
Company Registration Number
 03600094 Private Limited Company
Dissolved 2015-06-24 |
Company Overview
About Bartondale (wattsville) Ltd
BARTONDALE (WATTSVILLE) LIMITED was founded on 1998-07-17 and had its registered office in Keen Road. The company was dissolved on the 2015-06-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BARTONDALE (WATTSVILLE) LIMITED | ||||
| Legal Registered Office | ||||
| KEEN ROAD CARDIFF | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03600094 | |
|---|---|---|
| Date formed | 1998-07-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BARTONDALE (WATTSVILLE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS PAUL WILLMOTT |
||
MICHAEL FARKAS |
||
IAN WATKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HUGH STAPLETON COTTON |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
COLIN LAIRD WALKER-ROBSON |
Director | ||
GARY THOMAS LEVER |
Director | ||
ROBERT JOHN LOCKER |
Director | ||
GARY THOMAS LEVER |
Director | ||
COLIN LAIRD WALKER-ROBSON |
Company Secretary | ||
RICHARD JEREMY IAN MAIS |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEED 5100 LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| SPEED 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
| SPEED 5102 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
| WELLSTRIDE LIMITED | Company Secretary | 2005-06-04 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
| GOMER FIRE & SECURITY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2017-08-16 | |
| BARTONDALE HOLDINGS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| REDIJO LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1994-08-31 | Liquidation | |
| GOMER ELECTRICAL LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-06-27 | Dissolved 2014-04-03 | |
| BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| RAMP SURFACE COATINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-20 | Active | |
| SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED | Director | 2016-02-01 | CURRENT | 2013-01-29 | Active | |
| LASER PRECISION ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| FUNDAMENTAL ENGINEERING SYSTEMS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-01-19 | |
| HEARTLAND ENGINEERING SYSTEMS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-29 | |
| CESB REALISATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
| RHINO SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
| CIM NOMINEES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| CYRUS R W HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-11 | Liquidation | |
| SPEED 5102 LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
| WELLSTRIDE LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
| BARTONDALE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
| HANLEY CWRT MANAGEMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
| CYRUS - RW GROUP LIMITED | Director | 2002-03-21 | CURRENT | 1995-06-09 | In Administration/Administrative Receiver | |
| REDIJO LIMITED | Director | 1994-09-08 | CURRENT | 1994-08-31 | Liquidation | |
| CHEPSCOTT ENGINEERING HOLDINGS LIMITED | Director | 1992-06-30 | CURRENT | 1977-03-10 | Dissolved 2016-04-05 | |
| ALFRED COOK (PRECISION ENGINEERS) LIMITED | Director | 1992-06-30 | CURRENT | 1939-01-17 | Dissolved 2016-08-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100650,PR100696 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM ALFRED COOK HOUSE CANAL PARADE CARDIFF CF10 5RD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARKAS / 30/01/2012 | |
| LATEST SOC | 15/08/11 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 17/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR THE ATRIUM, CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C N C HOUSE THE GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB8 2GH | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 26/06/04--------- £ SI 3@1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ARDEN HURST SCHOOL LIMITED CERTIFICATE ISSUED ON 05/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to BARTONDALE (WATTSVILLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-18 |
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against BARTONDALE (WATTSVILLE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | IAN WATKINS | |
| LEGAL MORTGAGE | Outstanding | IAN WATKINS | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BARTONDALE (WATTSVILLE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARTONDALE (WATTSVILLE) LIMITED
Income
Government Income
We have not found government income sources for BARTONDALE (WATTSVILLE) 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 (7011 - Development & sell real estate) as BARTONDALE (WATTSVILLE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARTONDALE (WATTSVILLE) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BARTONDALE (WATTSVILLE) LIMITED | Event Date | 2014-12-16 |
| David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company on 26 September 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 13 March 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. David Hill Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BARTONDALE (WATTSVILLE) LIMITED | Event Date | 2012-10-02 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | 2010-03-05 | |
| THE INSOLVENCY ACT 1986 TLR REALISATIONS LIMITED (formerly Tim Lewis Realisations Limited) (in Creditors Voluntary Liquidation) Notice is hereby given that the Creditors of the above named company are required on or before the 9 April 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to D. McClean the Joint Liquidator of the said company, at Moore Stephens Corporate Recovery, 4th Floor Donegall House, Donegall Square North, Belfast, BT1 5GB and, if so required by notice in writing from the Liquidator, by his solicitor or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated 23 February 2010 Signed M. Bowen – Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTONDALE (WATTSVILLE) 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 BARTONDALE (WATTSVILLE) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.