Dissolved
Dissolved 2017-04-11
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Home > England & Wales Companies > CARDIFF CITY RETAIL PARTNERSHIP LIMITED
Company Information for CARDIFF CITY RETAIL PARTNERSHIP LIMITED
CARDIFF, SOUTH GLAMORGAN, CF10,
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Company Registration Number
 03631923 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2017-04-11 |
Company Overview
About Cardiff City Retail Partnership Ltd
CARDIFF CITY RETAIL PARTNERSHIP LIMITED was founded on 1998-09-16 and had its registered office in Cardiff. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARDIFF CITY RETAIL PARTNERSHIP LIMITED | |
| Legal Registered Office | |
| CARDIFF SOUTH GLAMORGAN | |
Filing Information
| Company Number | 03631923 | |
|---|---|---|
| Date formed | 1998-09-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CARDIFF CITY RETAIL PARTNERSHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WILLIAMS |
||
DAVID WAYNE HUGHES-LEWIS |
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STEVEN JOHN MADELEY |
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FRANCIS WILLIAM MOLONEY |
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HELEN MORGAN |
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ANDREW PATRICK MICHAEL O'FLAHERTY |
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JEFFREY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIAN WYNNE DE LA RONDE-WILTON |
Director | ||
KEVIN PAUL LANDI |
Director | ||
NICHOLAS JOHN ORFORD |
Director | ||
PETER CLIVE BUTT |
Director | ||
KEVIN O'DONOVAN |
Director | ||
JOHN MARK DORRINGTON |
Director | ||
PETER JAMES KELLY |
Director | ||
ANTHONY JOHN WOODHOUSE |
Director | ||
PAUL RICHARD SMITH |
Director | ||
LYNNE CARDWELL |
Company Secretary | ||
LINDSAY CHARLES JENKINS |
Director | ||
STEVEN JOHN MADELEY |
Director | ||
MARK MICHAEL CHARLES ANDERSON |
Director | ||
DAVID SCOTT ANDREWS |
Company Secretary | ||
GLYN CLUTHERS |
Director | ||
DEREK THOMAS OLDFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTHAMS RELIABILITY LIMITED | Director | 1996-09-17 | CURRENT | 1937-04-02 | Active | |
| LLANISHEN SPECSAVERS LIMITED | Director | 2016-09-26 | CURRENT | 2016-04-25 | Active | |
| LECKWITH SPECSAVERS LIMITED | Director | 2015-02-10 | CURRENT | 2014-11-11 | Active | |
| REPETITIVE ENERGY COMPANY LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
| MLB MARINE LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-10-28 | |
| PENARTH VISIONPLUS LIMITED | Director | 2006-04-11 | CURRENT | 2006-02-22 | Active | |
| PENARTH SPECSAVERS LIMITED | Director | 2006-04-11 | CURRENT | 2006-02-22 | Active | |
| CARDIFF SPECSAVERS HEARCARE LIMITED | Director | 2006-03-23 | CURRENT | 2003-06-19 | Active | |
| ALBANY ROAD VISIONPLUS LIMITED | Director | 2004-08-03 | CURRENT | 2003-09-25 | Active | |
| CARDIFF VISIONPLUS LIMITED | Director | 1993-07-01 | CURRENT | 1993-07-01 | Active | |
| CARDIFF SPECSAVERS LIMITED | Director | 1993-01-09 | CURRENT | 1990-01-10 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/15 NO MEMBER LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/14 NO MEMBER LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 NO MEMBER LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 47 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GD WALES | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 2ND FLOOR THE OLD LIBRARY TRINITY STREET CARDIFF SOUTH GLAMORGAN CF10 1BH WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O PAUL WILLIAMS 2 FLLOR THE OLD LIBRARY TRINITY STREET CARDIFF CARDIFF CF10 1BH WALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN DE LA RONDE-WILTON | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 9TH FLOOR SOUTHGATE HOUSE WOOD STREET CARDIFF CF10 1EW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILSON / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK MICHAEL O'FLAHERTY / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MADELEY / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYNNE DE LA RONDE-WILTON / 16/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 16/08/09 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LANDI | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/07 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 16/08/06; AMENDING RETURN | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/08/05 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 16/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 5 THE BALCONY CARDIFF SOUTH GLAMORGAN CF10 1BU | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 16/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | ANNUAL RETURN MADE UP TO 16/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER ARTICLES 27/06/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARDIFF CITY RETAIL PARTNERSHIP 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 CARDIFF CITY RETAIL PARTNERSHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDIFF CITY RETAIL PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 1,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 2,741 |
| Creditors Due Within One Year | 2012-08-31 | £ 2,741 |
| Creditors Due Within One Year | 2011-08-31 | £ 1,321 |
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 CARDIFF CITY RETAIL PARTNERSHIP LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 20,084 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 17,748 |
| Cash Bank In Hand | 2012-08-31 | £ 17,748 |
| Cash Bank In Hand | 2011-08-31 | £ 20,509 |
| Current Assets | 2013-08-31 | £ 20,084 |
| Current Assets | 2012-08-31 | £ 20,748 |
| Current Assets | 2012-08-31 | £ 20,748 |
| Current Assets | 2011-08-31 | £ 20,509 |
| Debtors | 2012-08-31 | £ 3,000 |
| Debtors | 2012-08-31 | £ 3,000 |
| Shareholder Funds | 2013-08-31 | £ 19,084 |
| Shareholder Funds | 2012-08-31 | £ 18,007 |
| Shareholder Funds | 2012-08-31 | £ 18,007 |
| Shareholder Funds | 2011-08-31 | £ 19,188 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARDIFF CITY RETAIL PARTNERSHIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDIFF CITY RETAIL PARTNERSHIP LIMITED
Income
Government Income
We have not found government income sources for CARDIFF CITY RETAIL PARTNERSHIP 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 (94990 - Activities of other membership organizations not elsewhere classified) as CARDIFF CITY RETAIL PARTNERSHIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF CITY RETAIL PARTNERSHIP 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 CARDIFF CITY RETAIL PARTNERSHIP 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 CITY RETAIL PARTNERSHIP 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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