AG CARDIFF (2) LTD

Company Number		06802280
Date formed		2009-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-08-15
Type of accounts		DORMANT

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Companies with same name AG CARDIFF (2) LTD

The following companies were found which have the same name as AG CARDIFF (2) LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AG CARDIFF (2) LTD	28 LESLIE HOUGH WAY SALFORD M6 6AJ	Active	Company formed on the 2018-04-25

Company Officers of AG CARDIFF (2) LTD

Current Directors

Officer	Role	Date Appointed
MORDECAI HALPERN	Director	2009-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MORDECAI HALPERN	Company Secretary	2009-01-27	2017-03-30
JACOB AKIVA HALPERN	Director	2009-01-27	2016-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECAI HALPERN	URMSTON ASSETS 2 LTD	Director	2017-08-31	CURRENT	2017-08-30	Active
MORDECAI HALPERN	URMSTON ASSETS LTD	Director	2017-08-30	CURRENT	2017-08-30	Active
MORDECAI HALPERN	BICKERSHAW ASSETS 2 LTD	Director	2017-02-17	CURRENT	2017-02-17	Active
MORDECAI HALPERN	KELVIN ASSETS LTD	Director	2017-02-16	CURRENT	2017-02-16	Active - Proposal to Strike off
MORDECAI HALPERN	BICKERSHAW ASSETS LTD	Director	2017-02-16	CURRENT	2017-02-16	Active
MORDECAI HALPERN	HALLMARK HR LTD	Director	2016-04-08	CURRENT	2016-04-08	Active
MORDECAI HALPERN	ALEXANDRA GATE HR LTD	Director	2016-03-14	CURRENT	2016-03-14	Active
MORDECAI HALPERN	SWANSEA ASSETS (2) LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Dissolved 2017-08-08
MORDECAI HALPERN	SWANSEA ASSETS LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Dissolved 2017-08-08
MORDECAI HALPERN	MIDDLEHILL BUILDING LTD	Director	2015-07-21	CURRENT	1999-12-24	Active
MORDECAI HALPERN	AIRBLES ASSETS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
MORDECAI HALPERN	AIRBLES ASSETS (2) LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
MORDECAI HALPERN	MELBROW LTD	Director	2015-03-01	CURRENT	2003-04-29	Dissolved 2018-05-22
MORDECAI HALPERN	HALLMARK REAL ESTATE GROUP LTD	Director	2014-09-16	CURRENT	2014-09-16	Active
MORDECAI HALPERN	JAYMAR PROPERTY GROUP LTD	Director	2014-07-24	CURRENT	2014-07-24	Active
MORDECAI HALPERN	CAFE MANAGEMENT LTD	Director	2014-07-15	CURRENT	2014-07-15	Active
MORDECAI HALPERN	GOLDHOUSE VENTURES LTD	Director	2012-07-15	CURRENT	2012-06-11	Dissolved 2017-11-21
MORDECAI HALPERN	ASPEN FACILITIES MANAGEMENT LTD	Director	2012-03-27	CURRENT	2007-07-19	Dissolved 2014-07-29
MORDECAI HALPERN	CHORTKOV DEVELOPMENTS LTD	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-06
MORDECAI HALPERN	NORMANDY HOUSE ASSETS (2) LTD	Director	2011-07-10	CURRENT	2011-06-07	Dissolved 2017-05-30
MORDECAI HALPERN	NORMANDY HOUSE ASSETS LTD	Director	2011-07-10	CURRENT	2011-06-07	Dissolved 2017-05-23
MORDECAI HALPERN	JAYMAR HR SERVICES LTD	Director	2009-11-25	CURRENT	2009-11-25	Liquidation
MORDECAI HALPERN	THORNHAM LTD	Director	2009-06-29	CURRENT	2004-02-26	Active
MORDECAI HALPERN	BROWNWILKS ASSETS LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
MORDECAI HALPERN	BROWNWILKS ASSETS (2) LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
MORDECAI HALPERN	TWINWEST (2) LTD	Director	2009-01-28	CURRENT	2009-01-28	Dissolved 2015-09-29
MORDECAI HALPERN	AG CARDIFF LTD	Director	2009-01-27	CURRENT	2009-01-27	Active
MORDECAI HALPERN	HALLMARK MANAGEMENT SERVICES LTD	Director	2009-01-27	CURRENT	2009-01-27	Active
MORDECAI HALPERN	JAYMAC ASSETS (2) LTD	Director	2009-01-23	CURRENT	2009-01-23	Active
MORDECAI HALPERN	JAYMAC ASSETS (3) LTD	Director	2009-01-23	CURRENT	2009-01-23	Active
MORDECAI HALPERN	ASH PROPERTY COMPANY LTD	Director	2008-02-27	CURRENT	2008-02-27	Active
MORDECAI HALPERN	ASH PROPERTY COMPANY (2) LTD	Director	2008-02-27	CURRENT	2008-02-27	Active
MORDECAI HALPERN	TOPACE ESTATES LTD	Director	2008-01-10	CURRENT	2004-11-23	Dissolved 2013-10-22
MORDECAI HALPERN	BEACONSTAR ESTATES LTD	Director	2008-01-10	CURRENT	2005-07-06	Dissolved 2013-10-22
MORDECAI HALPERN	CEDAR ASSETS (3) LTD	Director	2007-06-15	CURRENT	2007-06-15	Active - Proposal to Strike off
MORDECAI HALPERN	OAK ASSETS (2) LTD	Director	2007-04-19	CURRENT	2007-04-19	Dissolved 2016-03-23
MORDECAI HALPERN	OAK ASSETS LTD	Director	2007-04-19	CURRENT	2007-04-19	Dissolved 2016-03-10
MORDECAI HALPERN	CEDAR ASSETS (2) LTD	Director	2007-03-01	CURRENT	2007-03-01	Active
MORDECAI HALPERN	CEDAR ASSETS LTD	Director	2007-03-01	CURRENT	2007-03-01	Active
MORDECAI HALPERN	MAPLE PROPERTY COMPANY (2) LTD	Director	2006-11-01	CURRENT	2006-11-01	Active
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (1) LTD	Director	2006-01-09	CURRENT	2005-03-20	Dissolved 2018-05-15
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (4) LTD	Director	2005-11-28	CURRENT	2005-03-20	Dissolved 2018-05-22
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (3) LTD	Director	2005-11-28	CURRENT	2005-03-20	Dissolved 2018-05-22
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (9) LTD	Director	2005-11-10	CURRENT	2005-11-10	Dissolved 2018-04-24
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (8) LTD	Director	2005-11-10	CURRENT	2005-11-10	Dissolved 2018-04-24
MORDECAI HALPERN	MAPLE PROPERTY COMPANY LIMITED	Director	2005-10-17	CURRENT	2005-10-17	Active
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (5) LTD	Director	2005-09-29	CURRENT	2005-09-29	Dissolved 2018-05-22
MORDECAI HALPERN	KIRKGATE ASSETS LIMITED	Director	2005-06-20	CURRENT	2005-03-20	Dissolved 2015-08-04
MORDECAI HALPERN	KIRKGATE ASSETS (2) LIMITED	Director	2005-06-20	CURRENT	2005-03-20	Dissolved 2015-08-04
MORDECAI HALPERN	SAVOY MIAMI (1) LIMITED	Director	2005-05-25	CURRENT	2005-03-20	Active - Proposal to Strike off
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (UK) LTD	Director	2005-05-10	CURRENT	2005-03-20	Dissolved 2018-05-22
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (7) LTD	Director	2005-02-15	CURRENT	2004-11-22	Dissolved 2018-05-01
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (6) LTD	Director	2005-02-15	CURRENT	2004-11-26	Dissolved 2018-05-08
MORDECAI HALPERN	CYBERGRAND LTD	Director	2004-04-19	CURRENT	2003-06-13	Active - Proposal to Strike off
MORDECAI HALPERN	MIDPRIME LTD	Director	2004-01-16	CURRENT	2003-06-25	Active - Proposal to Strike off
MORDECAI HALPERN	JAYMAR SAVOY CAPITAL (2) LTD	Director	2003-06-09	CURRENT	2003-04-30	Dissolved 2018-05-22
MORDECAI HALPERN	ELDERSWELL LTD	Director	2002-08-01	CURRENT	2002-05-28	Dissolved 2016-05-24
MORDECAI HALPERN	FAXFORTH LTD	Director	2002-08-01	CURRENT	2002-05-03	Dissolved 2016-05-24
MORDECAI HALPERN	BROADMEADOW LIMITED	Director	2001-11-08	CURRENT	2001-07-24	Liquidation
MORDECAI HALPERN	LETHINGTON LTD	Director	2001-09-14	CURRENT	2001-08-14	Dissolved 2017-03-28
MORDECAI HALPERN	BIDEWELL LTD.	Director	2001-05-17	CURRENT	2001-04-30	Dissolved 2014-12-09
MORDECAI HALPERN	SPRINGBIG LTD	Director	2001-03-28	CURRENT	2001-03-01	Dissolved 2014-12-02
MORDECAI HALPERN	NORMOVER LTD	Director	2001-03-28	CURRENT	2001-03-01	Active - Proposal to Strike off
MORDECAI HALPERN	KEWSTEAD LIMITED	Director	2000-12-06	CURRENT	2000-11-24	Dissolved 2017-05-02
MORDECAI HALPERN	LAKEBRINK LTD	Director	2000-04-05	CURRENT	2000-02-23	Dissolved 2018-05-15
MORDECAI HALPERN	STEPPINGLEY LTD	Director	2000-03-08	CURRENT	2000-02-25	Active - Proposal to Strike off
MORDECAI HALPERN	ROCKETSTONE LTD	Director	1999-12-01	CURRENT	1999-11-12	Active
MORDECAI HALPERN	HALLHAM LTD	Director	1999-05-14	CURRENT	1999-04-28	Active - Proposal to Strike off
MORDECAI HALPERN	QUALITONE LTD	Director	1999-04-30	CURRENT	1999-04-08	Dissolved 2013-09-17
MORDECAI HALPERN	WARELINK LTD	Director	1998-12-07	CURRENT	1998-11-26	Dissolved 2015-08-18
MORDECAI HALPERN	FELLVIEW ESTATES LTD	Director	1998-12-01	CURRENT	1998-11-10	Active
MORDECAI HALPERN	JAYMAR ESTATES LIMITED	Director	1998-04-23	CURRENT	1989-01-16	Liquidation

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.

Date	Document Type	Document Description
2017-08-15	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-30	GAZ1	FIRST GAZETTE
2017-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY MORDECAI HALPERN
2016-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 28 SALFORD UNIVERSITY BUSINESS PARK, LESLIE HOUGH WAY SALFORD M6 6AJ ENGLAND
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 32 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD MANCHESTER M6 6AR
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB HALPERN
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02	AR01	27/01/16 FULL LIST
2015-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	27/01/15 FULL LIST
2014-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	27/01/14 FULL LIST
2014-01-24	RES15	CHANGE OF NAME 21/01/2014
2014-01-24	CERTNM	COMPANY NAME CHANGED JAYMAC ASSETS (7) LTD CERTIFICATE ISSUED ON 24/01/14
2014-01-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07	AR01	27/01/13 FULL LIST
2012-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-26	DISS40	DISS40 (DISS40(SOAD))
2012-05-23	AR01	27/01/12 FULL LIST
2012-05-22	GAZ1	FIRST GAZETTE
2012-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-27	AA01	PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-27	AR01	27/01/11 FULL LIST
2010-02-16	AR01	27/01/10 FULL LIST
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 40A BURY NEW ROAD PRESTWICH M25 OLD
2009-01-27	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AG CARDIFF (2) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-22

Fines / Sanctions

No fines or sanctions have been issued against AG CARDIFF (2) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AG CARDIFF (2) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 AG CARDIFF (2) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG CARDIFF (2) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AG CARDIFF (2) LTD

Trademarks

We have not found any records of AG CARDIFF (2) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG CARDIFF (2) 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 (96090 - Other service activities not elsewhere classified) as AG CARDIFF (2) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AG CARDIFF (2) 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 Type	Proposal to Strike Off
Defending party	AG CARDIFF (2) LTD	Event Date	2012-05-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG CARDIFF (2) 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 AG CARDIFF (2) LTD 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.

Need more information?

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Last Datalog update:	2017-08-13 16:11:27
Primary Source:	Companies House

Company Overview

Company Officers of AG CARDIFF (2) LTD

Related Directorships