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Home > England & Wales Companies > CARDIFF BAY LEISURE LTD.
Company Information for

CARDIFF BAY LEISURE LTD.

6th & 7th Floor 120 Bark Street, 120 BARK STREET, Bolton, BL1 2AX,
Company Registration Number
06724945
Private Limited Company
Liquidation

Company Overview

About Cardiff Bay Leisure Ltd.
CARDIFF BAY LEISURE LTD. was founded on 2008-10-15 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Cardiff Bay Leisure Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDIFF BAY LEISURE LTD.
 
Legal Registered Office
6th & 7th Floor 120 Bark Street
120 BARK STREET
Bolton
BL1 2AX
Other companies in CF64
 
Filing Information
Company Number 06724945
Company ID Number 06724945
Date formed 2008-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-28
Account next due 28/12/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971050341  
Last Datalog update: 2023-01-05 12:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF BAY LEISURE LTD.
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Companies with same name CARDIFF BAY LEISURE LTD.
The following companies were found which have the same name as CARDIFF BAY LEISURE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF BAY LEISURE LTD. Unknown

Company Officers of CARDIFF BAY LEISURE LTD.

Current Directors
Officer Role Date Appointed
LYNDA JANE DOBSON
 Company Secretary 2013-06-26
JAMES WITHERS
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILIO FELIPE MARTINEZ
 Director 2008-10-15 2013-11-01
DAVID CAINE JONES
 Company Secretary 2010-03-01 2013-06-26
RYAN HOPKINS
 Director 2008-10-15 2011-10-10
SIMON MARK LEWIS
 Company Secretary 2008-10-15 2010-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WITHERS CARDIFF BAY SEA SCHOOL LIMITED Director 2013-11-01 CURRENT 2013-03-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Return of final meeting of creditors
2022-10-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Anderson Brookes Insolvency Practitioners Ltd 4Ths Floor Churchgate House 30 Churchgate Bolton BL1 1HL
2021-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-27
2020-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-28
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 3 Axe Close Weston-Super-Mare Avon BS23 3XY
2020-11-18600Appointment of a voluntary liquidator
2020-11-18LIQ02Voluntary liquidation Statement of affairs
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/18
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067249450001
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-11-27TM02Termination of appointment of Lynda Jane Dobson on 2018-10-21
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-25AD04Register(s) moved to registered office address 3 Axe Close Weston-Super-Mare Avon BS23 3XY
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-12AD02Register inspection address changed from Compass House Penarth Marina Penarth South Glamorgan CF64 1TT Wales to 3 Axe Close Weston-Super-Mare Avon BS23 3XY
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Compass House Penarth Marina Penarth South Glamorgan CF64 1TT
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO MARTINEZ
2013-11-22AP01DIRECTOR APPOINTED MR JAMES WITHERS
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD02Register inspection address changed from C/O Rdm Wines Ltd 242 Penarth Road Penarth Road Cardiff CF11 8TU Wales
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067249450001
2013-06-26AP03Appointment of Mrs Lynda Jane Dobson as company secretary
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JONES
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 242 Penarth Road Cardiff CF11 8TU Wales
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-11-02AR0115/10/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HOPKINS
2011-01-28AR0115/10/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30GAZ1FIRST GAZETTE
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-26AR0115/10/09 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO FELIPE MARTINEZ / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN HOPKINS / 01/10/2009
2010-03-26AP03SECRETARY APPOINTED MR DAVID CAINE JONES
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON LEWIS
2010-03-26AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 3 PARK GROVE CARDIFF CF10 3BL
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to CARDIFF BAY LEISURE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-04
Appointment of Liquidators2020-11-04
Meetings of Creditors2020-10-26
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF BAY LEISURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-05 Outstanding MR EMILIO FELIPE MARTINEZ
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-28

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 BAY LEISURE LTD.

Intangible Assets
Patents
We have not found any records of CARDIFF BAY LEISURE LTD. registering or being granted any patents
Domain Names

CARDIFF BAY LEISURE LTD. owns 1 domain names.

cardiffseasafaris.co.uk  

Trademarks
We have not found any records of CARDIFF BAY LEISURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF BAY LEISURE LTD.. 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 (50100 - Sea and coastal passenger water transport) as CARDIFF BAY LEISURE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF BAY LEISURE LTD. 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 TypeResolutions for Winding-up
Defending partyCARDIFF BAY LEISURE LTD.Event Date2020-10-28
Place of meeting: 4th Floor Churchgate House, Bolton, BL1 1HL. Date of meeting: 28 October 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARDIFF BAY LEISURE LTD.Event Date2020-10-28
Liquidator's name and address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARDIFF BAY LEISURE LTD.Event Date2020-10-21
Date of meeting: 28 October 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board James Withers, Director Insolvency Practitioner's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF BAY LEISURE LTD. 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 BAY LEISURE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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