Company Information for ALLWELD (WALES) LIMITED
UNIT 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLWELD (WALES) LIMITED | |
Legal Registered Office | |
UNIT 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS Other companies in CF15 | |
Company Number | 06359617 | |
---|---|---|
Company ID Number | 06359617 | |
Date formed | 2007-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 03/09/2012 | |
Return next due | 01/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:33:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE CURTIS |
||
KEVIN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-09 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-09 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-09 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-09 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-09 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM 41 Augusta Park Victoria Ebbw Vale Gwent NP23 8DN Wales | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Curtis on 2011-06-30 | |
AD02 | Register inspection address changed from 131 Canning Street Cwm Ebbw Vale Gwent NP23 7RH Wales | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE LOUISE CURTIS on 2011-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/11 FROM 131 Canning Street Cwm Ebbw Vale Gwent NP23 7RH | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Kevin Curtis on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2008-09-30 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 80 MARINE STREET, CWM EBBW VALE GWENT NP23 7SX | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 16/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 03/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2025-02-25 |
Resolutions for Winding-up | 2013-01-17 |
Appointment of Liquidators | 2013-01-17 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.32 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 33110 - Repair of fabricated metal products
|
|
|
|
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 ALLWELD (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (33110 - Repair of fabricated metal products) as ALLWELD (WALES) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ALLWELD (WALES) LIMITED | Event Date | 2025-02-25 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLWELD (WALES) LIMITED | Event Date | 2013-01-10 |
The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the above named Company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 10 January 2013 , the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Eric Doyle (IP No: 6343) Office holder capacity: Liquidator , Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N 02920820340. Alternative contact michael@doyledavies.com, 029 20 820342 Kevin Curtis , Office holder capacity: Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLWELD (WALES) LIMITED | Event Date | 2013-01-10 |
Liquidator's Name and Address: Brendan Doyle , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N: 029 20772980. Alternative Contact: Michael Hobbs (Manager), michael@doyledavies.com , 029 20772982 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLWELD (WALES) LIMITED | Event Date | 2009-03-10 |
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. |