Dissolved
Dissolved 2013-11-07
Company Information for SOUTH WALES FINANCIAL SERVICES LTD
31 CATHEDRAL ROAD, CARDIFF, CF11,
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Company Registration Number
06421056
Private Limited Company
Dissolved Dissolved 2013-11-07 |
Company Name | ||
---|---|---|
SOUTH WALES FINANCIAL SERVICES LTD | ||
Legal Registered Office | ||
31 CATHEDRAL ROAD CARDIFF | ||
Previous Names | ||
|
Company Number | 06421056 | |
---|---|---|
Date formed | 2007-11-07 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2013-11-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-13 09:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL TOM CHARLES SAXTON |
||
JEREMY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MATTHEWS |
Director | ||
CLIVE GWYNNE PEARSON |
Company Secretary | ||
CLARE COLE |
Director | ||
CLARE COLE |
Company Secretary | ||
CLIVE GWYNNE PEARSON |
Director | ||
CLIVE GWYNNE PEARSON |
Company Secretary | ||
CLARE COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J MATTHEWS FINANCIAL LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
FM FINANCIAL LTD | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-05-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 33 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AD WALES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/05/10 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS | |
AP03 | SECRETARY APPOINTED MR DANIEL TOM CHARLES SAXTON | |
AR01 | 07/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE PEARSON / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE PEARSON / 06/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE PEARSON | |
AP01 | DIRECTOR APPOINTED MR. JEREMY MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 16 COWBRIDGE ROAD PONTYCLUN BRIDGEND CF72 9ED | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED CLARE COLE | |
288a | SECRETARY APPOINTED CLIVE PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PEARSON | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE COLE | |
288a | SECRETARY APPOINTED CLARE COLE | |
288a | DIRECTOR APPOINTED CLIVE PEARSON | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE COLE | |
CERTNM | COMPANY NAME CHANGED PERSONAL TOUCH FINANCIAL SERVICES MID WALES LTD CERTIFICATE ISSUED ON 15/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-27 |
Notices to Creditors | 2010-08-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6601 - Life insurance/reinsurance
The top companies supplying to UK government with the same SIC code (6601 - Life insurance/reinsurance) as SOUTH WALES FINANCIAL SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOUTH WALES FINANCIAL SERVICES LIMITED | Event Date | 2013-06-18 |
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address is at 33 Talbot Road, Talbot Green, Pontyclun CF72 8AD David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806) both of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 6 August 2010. 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 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB, on 2 August 2013 at 11.00 am and 11.30 pm 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, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB no later than 12 noon on the business day before the meeting. David Hill Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOUTH WALES FINANCIAL SERVICES LIMITED | Event Date | 2010-08-06 |
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at 33 Talbot Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8AD. David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806), both of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 6 August 2010. Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required on or before 6 September 2010, to prove their debts by sending to the undersigned of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Any person who requires further information may contact the Joint Liquidators by telephone on 029 2022 5022. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2022 5022. David Hill Joint Liquidator : | |||
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. |