Dissolved
Dissolved 2018-06-15
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Company Information for CAERLLEON FARM LIMITED
SWANSEA, SA1,
|
Company Registration Number
 04704603 Private Limited Company
Dissolved 2018-06-15 |
Company Overview
About Caerlleon Farm Ltd
CAERLLEON FARM LIMITED was founded on 2003-03-20 and had its registered office in Swansea. The company was dissolved on the 2018-06-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAERLLEON FARM LIMITED | ||
| Legal Registered Office | ||
| SWANSEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04704603 | |
|---|---|---|
| Date formed | 2003-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAERLLEON FARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALUN GEOFFREY DAVIES |
||
ALUN GEOFFREY DAVIES |
||
ELIZABETH CAROLYN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM LANYGORS LLANGYNOG CARMARTHEN SA33 5BX WALES | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN GEOFFREY DAVIES / 01/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM CAERLLEON LLANBOIDY WHITLAND CARMARTHENSHIRE SA34 0DL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLYN DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEOFFREY DAVIES / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 10/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 10/04/03 | |
| ELRES | S386 DISP APP AUDS 10/04/03 | |
| CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 991 LIMITED CERTIFICATE ISSUED ON 15/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle
Licences & Regulatory approval
We could not find any licences issued to CAERLLEON FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-10-12 |
| Notices to Creditors | 2016-10-12 |
| Appointment of Liquidators | 2016-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against CAERLLEON FARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CAERLLEON FARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAERLLEON FARM LIMITED
Income
Government Income
We have not found government income sources for CAERLLEON FARM 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 (01410 - Raising of dairy cattle) as CAERLLEON FARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAERLLEON FARM 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CAERLLEON FARM LIMITED | Event Date | 2016-10-07 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of such winding up. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 October 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Alun Davies , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAERLLEON FARM LIMITED | Event Date | 2016-10-07 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 January 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 October 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAERLLEON FARM LIMITED | Event Date | 2016-10-07 |
| Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAERLLEON FARM 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 CAERLLEON FARM 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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