Dissolved
Dissolved 2014-01-28
Company Information for EURO CLAD FACADES LIMITED
WENTLOOG, CARDIFF, CF3,
|
Company Registration Number
05575812
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | |
---|---|
EURO CLAD FACADES LIMITED | |
Legal Registered Office | |
WENTLOOG CARDIFF | |
Company Number | 05575812 | |
---|---|---|
Date formed | 2005-09-27 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 20:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GEORGE HANNAH |
||
PHILIP ANDREW BYRNE COOK |
||
ANTHONY JOHN PHILLIPS |
||
STEPHEN JOHN PHILLIPS |
||
DAVID NICHOLAS OWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROSS CREATIVE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
MICROSS FUTURES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
ECOSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
GREENSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
ECOSPAN LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
CARDIFF ARCHIVES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
AMITECH IT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
JAIBON LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
SIP BUILDING SYSTEMS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
EUROBOND DOORS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
LAREA LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Company Secretary | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Company Secretary | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Company Secretary | 1994-03-04 | CURRENT | 1994-02-22 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Company Secretary | 1993-09-06 | CURRENT | 1979-11-05 | Active | |
RESOURCE LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Company Secretary | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
WENTLOOG SECURITY LIMITED | Company Secretary | 1992-09-05 | CURRENT | 1990-09-05 | Active | |
THE MALTINGS LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1978-04-27 | Active | |
QUEDRON LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
WENTLOOG INVESTMENTS LIMITED | Director | 2006-08-14 | CURRENT | 1989-09-29 | Active | |
QUEDRON LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
EURO QUALITY STRIPPING LIMITED | Director | 1996-01-01 | CURRENT | 1995-06-06 | Active | |
EURO QUALITY COATINGS LIMITED | Director | 1994-10-26 | CURRENT | 1994-02-22 | Active | |
GREEN WILLOW FUNERALS LIMITED | Director | 2018-05-08 | CURRENT | 1997-04-08 | Active | |
QUEDRON LIMITED | Director | 2008-06-02 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
MALTINGS DATASCAN LIMITED | Director | 2017-12-21 | CURRENT | 2010-03-17 | Active | |
FOAM FREE CLADDING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
FIBRE CLAD PANELLING SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD PANELLING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD BUILT UP SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANELS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FOAM FREE CLADDING SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
FIBRE CLAD LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANEL SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SNILESWORTH ESTATES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
WENTLOOG CORPORATE PARK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PARTNERSHIPS FOR PROGRESS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE MALTINGS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
TECHSOL 2020 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
DRAGON PROPERTY HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R3 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R4 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RESOURCE R2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2016-07-07 | CURRENT | 2005-09-30 | Active | |
CONTAINER CITY CARDIFF LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GELLAW (LEWIS ROAD) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SIGNAL VEHICLE SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
REDI 214 LIMITED | Director | 2016-03-24 | CURRENT | 2015-04-25 | Active | |
APPLIED BUSINESS SOLUTIONS UK LTD | Director | 2016-03-21 | CURRENT | 1996-11-01 | Active | |
REDI 213 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
REDI 212 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
REDI 211 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
REDI 209 LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Liquidation | |
BRISTOL ARCHIVES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MICROSS LOGIC LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-14 | Active | |
REDI 207 LIMITED | Director | 2012-06-06 | CURRENT | 2011-12-06 | Active | |
MC 483 LIMITED | Director | 2011-10-24 | CURRENT | 2010-06-15 | Active | |
EUROBOND-SKANDEK LIMITED | Director | 2011-07-01 | CURRENT | 2011-01-19 | Dissolved 2016-12-06 | |
THE MALTINGS (INVESTMENTS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
GELLAW (IPSWICH ROAD) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
RESOURCE R7 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-29 | Active | |
BODY CLINIC CARDIFF LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
EUROLA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-02-09 | |
RESOURCE R8 LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
MICROSS CREATIVE LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
GLYNNE TOWER (PENARTH) LIMITED | Director | 2008-04-16 | CURRENT | 1992-10-19 | Active | |
MICROSS FUTURES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
AMITECH IT LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
JAIBON LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
SIP BUILDING SYSTEMS LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
EUROBOND DOORS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
LAREA LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Director | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Director | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Director | 1994-07-07 | CURRENT | 1994-02-22 | Active | |
RESOURCE LIMITED | Director | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Director | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Director | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Director | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Director | 1992-09-28 | CURRENT | 1979-11-05 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Director | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
THE MALTINGS LIMITED | Director | 1992-08-28 | CURRENT | 1978-04-27 | Active |
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 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 27/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/01/07--------- £ SI 8499@1=8499 £ IC 1/8500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK, WENTLOOG ROAD RUMNEY CARDIFF CF3 2ER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as EURO CLAD FACADES LIMITED are:
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. |