THOMAS GEORGE CARDIFF LIMITED

Company Name
THOMAS GEORGE CARDIFF LIMITED

Legal Registered Office
LEICESTER LEICESTERSHIRE

Company Number		06880840
Date formed		2009-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-06-14
Type of accounts		FULL

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Company Officers of THOMAS GEORGE CARDIFF LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN TWIGG	Company Secretary	2014-07-30
DAVID KERRY PLUMTREE	Director	2014-07-30
RICHARD JOHN TWIGG	Director	2014-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN BARRY	Director	2013-10-31	2017-02-13
DAVID CHRISTOPHER LIVESEY	Director	2014-07-30	2017-02-08
REGINALD STEPHEN SHIPPERLEY	Director	2014-07-30	2017-02-08
MICHAEL BORRILL	Company Secretary	2013-10-31	2014-07-30
THOMAS MACKINTOSH GEORGE	Director	2009-04-20	2013-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID KERRY PLUMTREE	ROBERTS & CO PROPERTY MANAGEMENT LIMITED	Director	2017-11-03	CURRENT	2006-05-26	Active
DAVID KERRY PLUMTREE	PORTER GLENNY NEW HOMES LIMITED	Director	2016-10-05	CURRENT	2009-03-24	Active
DAVID KERRY PLUMTREE	PORTER GLENNY LIMITED	Director	2016-10-05	CURRENT	1995-01-25	Active
DAVID KERRY PLUMTREE	KEVIN HENRY LIMITED	Director	2016-09-22	CURRENT	2006-03-28	Active
DAVID KERRY PLUMTREE	MARINA QUAY PROPERTIES LIMITED	Director	2016-06-20	CURRENT	2003-06-30	Dissolved 2018-04-12
DAVID KERRY PLUMTREE	MARINA QUAY PROPERTIES (RENTALS) LIMITED	Director	2016-06-20	CURRENT	2011-03-28	Dissolved 2018-04-12
DAVID KERRY PLUMTREE	BALDWINS ESTATE AGENTS LTD	Director	2016-03-04	CURRENT	2014-08-01	Dissolved 2017-12-16
DAVID KERRY PLUMTREE	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
DAVID KERRY PLUMTREE	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
DAVID KERRY PLUMTREE	PROTECTION HELPLINE LIMITED	Director	2016-01-15	CURRENT	2015-12-23	Active
DAVID KERRY PLUMTREE	PULLIN ROSE LIMITED	Director	2016-01-04	CURRENT	2010-04-08	Dissolved 2018-07-18
DAVID KERRY PLUMTREE	GASCOIGNE HALMAN PRIVATE FINANCE LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
DAVID KERRY PLUMTREE	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2015-11-18	CURRENT	2012-04-03	Liquidation
DAVID KERRY PLUMTREE	GASCOIGNE HALMAN LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
DAVID KERRY PLUMTREE	HATCHEDEPC.CO.UK LIMITED	Director	2015-11-16	CURRENT	2011-12-13	Active
DAVID KERRY PLUMTREE	YOUR MORTGAGE CLOUD LIMITED	Director	2015-11-16	CURRENT	2013-09-20	Active
DAVID KERRY PLUMTREE	WHITE SPACE PROPERTY GROUP LIMITED	Director	2015-11-16	CURRENT	2014-09-26	Active
DAVID KERRY PLUMTREE	HATCHED.CO.UK LTD	Director	2015-11-16	CURRENT	2007-04-25	Active
DAVID KERRY PLUMTREE	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
DAVID KERRY PLUMTREE	MEAD PROPERTY MANAGEMENT SERVICES LIMITED	Director	2014-07-30	CURRENT	1990-02-02	Dissolved 2018-04-12
DAVID KERRY PLUMTREE	PETER ALAN BLACK LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active
DAVID KERRY PLUMTREE	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
DAVID KERRY PLUMTREE	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
DAVID KERRY PLUMTREE	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
DAVID KERRY PLUMTREE	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
DAVID KERRY PLUMTREE	PATTISON LANE ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2003-04-10	Active
DAVID KERRY PLUMTREE	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2001-03-07	Active
DAVID KERRY PLUMTREE	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2014-01-30	CURRENT	2008-10-16	Active
DAVID KERRY PLUMTREE	CONNELLS RESIDENTIAL	Director	2014-01-30	CURRENT	1980-04-08	Active
DAVID KERRY PLUMTREE	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2013-11-29	CURRENT	2011-10-04	Dissolved 2015-09-22
DAVID KERRY PLUMTREE	CONNELLS LIMITED	Director	2011-11-17	CURRENT	1996-04-17	Active
DAVID KERRY PLUMTREE	SEQUENCE (UK) LIMITED	Director	2008-07-06	CURRENT	2001-08-10	Active
RICHARD JOHN TWIGG	ROBERTS & CO PROPERTY MANAGEMENT LIMITED	Director	2017-11-03	CURRENT	2006-05-26	Active
RICHARD JOHN TWIGG	PORTER GLENNY NEW HOMES LIMITED	Director	2016-10-05	CURRENT	2009-03-24	Active
RICHARD JOHN TWIGG	PORTER GLENNY LIMITED	Director	2016-10-05	CURRENT	1995-01-25	Active
RICHARD JOHN TWIGG	KEVIN HENRY LIMITED	Director	2016-09-22	CURRENT	2006-03-28	Active
RICHARD JOHN TWIGG	MARINA QUAY PROPERTIES LIMITED	Director	2016-06-20	CURRENT	2003-06-30	Dissolved 2018-04-12
RICHARD JOHN TWIGG	MARINA QUAY PROPERTIES (RENTALS) LIMITED	Director	2016-06-20	CURRENT	2011-03-28	Dissolved 2018-04-12
RICHARD JOHN TWIGG	HEARTHSTONE INVESTMENTS LIMITED	Director	2016-06-13	CURRENT	2007-09-24	Active
RICHARD JOHN TWIGG	BALDWINS ESTATE AGENTS LTD	Director	2016-03-04	CURRENT	2014-08-01	Dissolved 2017-12-16
RICHARD JOHN TWIGG	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
RICHARD JOHN TWIGG	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
RICHARD JOHN TWIGG	PULLIN ROSE LIMITED	Director	2016-01-04	CURRENT	2010-04-08	Dissolved 2018-07-18
RICHARD JOHN TWIGG	PROTECTION HELPLINE LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active
RICHARD JOHN TWIGG	GASCOIGNE HALMAN PRIVATE FINANCE LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
RICHARD JOHN TWIGG	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2015-11-18	CURRENT	2012-04-03	Liquidation
RICHARD JOHN TWIGG	GASCOIGNE HALMAN LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
RICHARD JOHN TWIGG	HATCHEDEPC.CO.UK LIMITED	Director	2015-11-16	CURRENT	2011-12-13	Active
RICHARD JOHN TWIGG	YOUR MORTGAGE CLOUD LIMITED	Director	2015-11-16	CURRENT	2013-09-20	Active
RICHARD JOHN TWIGG	WHITE SPACE PROPERTY GROUP LIMITED	Director	2015-11-16	CURRENT	2014-09-26	Active
RICHARD JOHN TWIGG	HATCHED.CO.UK LTD	Director	2015-11-16	CURRENT	2007-04-25	Active
RICHARD JOHN TWIGG	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
RICHARD JOHN TWIGG	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2014-08-14	CURRENT	2011-10-04	Dissolved 2015-09-22
RICHARD JOHN TWIGG	MEAD PROPERTY MANAGEMENT SERVICES LIMITED	Director	2014-07-30	CURRENT	1990-02-02	Dissolved 2018-04-12
RICHARD JOHN TWIGG	PETER ALAN BLACK LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active
RICHARD JOHN TWIGG	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
RICHARD JOHN TWIGG	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
RICHARD JOHN TWIGG	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
RICHARD JOHN TWIGG	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
RICHARD JOHN TWIGG	JUST WILLS GROUP LIMITED	Director	2014-04-07	CURRENT	2004-07-22	Active
RICHARD JOHN TWIGG	PATTISON LANE ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2003-04-10	Active
RICHARD JOHN TWIGG	IHLS LIMITED	Director	2014-04-07	CURRENT	2002-10-28	Active
RICHARD JOHN TWIGG	ALLGUARD LEGAL SERVICES LTD	Director	2014-04-07	CURRENT	2004-08-23	Active
RICHARD JOHN TWIGG	LEGAL SERVICES PROBATE LIMITED	Director	2014-04-07	CURRENT	2006-05-24	Active
RICHARD JOHN TWIGG	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2014-04-07	CURRENT	2008-10-16	Active
RICHARD JOHN TWIGG	JUST WILLS HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2011-01-07	Active
RICHARD JOHN TWIGG	THE UNIVERSAL TRUST CORPORATION	Director	2014-04-07	CURRENT	1989-06-09	Active
RICHARD JOHN TWIGG	REDSTONE WILLS LIMITED	Director	2014-04-07	CURRENT	1998-11-24	Active
RICHARD JOHN TWIGG	THE WILLMASTER LIMITED	Director	2014-04-07	CURRENT	2003-04-08	Active
RICHARD JOHN TWIGG	WILLCRAFT SERVICES LIMITED	Director	2014-04-07	CURRENT	2003-10-07	Active
RICHARD JOHN TWIGG	THE WILLMASTER (STORAGE) LIMITED	Director	2014-04-07	CURRENT	2006-12-06	Active
RICHARD JOHN TWIGG	VIBRANT ENERGY MATTERS LIMITED	Director	2014-04-07	CURRENT	2008-11-24	Active
RICHARD JOHN TWIGG	CONNELLS ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2013-07-25	Active
RICHARD JOHN TWIGG	HERITAGE FAMILY ESTATES LIMITED	Director	2014-04-07	CURRENT	1989-06-23	Active
RICHARD JOHN TWIGG	JUST WILLS LIMITED	Director	2014-04-07	CURRENT	1989-09-28	Active
RICHARD JOHN TWIGG	INTEREST ONLY SOLUTIONS LIMITED	Director	2014-04-07	CURRENT	1999-12-07	Active
RICHARD JOHN TWIGG	ONN FINANCIAL PARTNERSHIP LIMITED	Director	2014-04-07	CURRENT	2001-01-25	Liquidation
RICHARD JOHN TWIGG	CHANCERY LAW SERVICES LIMITED	Director	2014-04-07	CURRENT	2004-02-23	Active
RICHARD JOHN TWIGG	LEGAL SERVICES UK LIMITED	Director	2014-04-07	CURRENT	2003-10-27	Active
RICHARD JOHN TWIGG	EXECUTRY SERVICES SCOTLAND LIMITED	Director	2014-04-07	CURRENT	2004-12-15	Active
RICHARD JOHN TWIGG	THE NEW HOMES GROUP LIMITED	Director	2014-04-07	CURRENT	1990-06-08	Active
RICHARD JOHN TWIGG	CONNELLS RESIDENTIAL	Director	2014-04-07	CURRENT	1980-04-08	Active
RICHARD JOHN TWIGG	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2001-03-07	Active
RICHARD JOHN TWIGG	IN HOME LEGAL SERVICES LIMITED	Director	2014-04-07	CURRENT	2002-09-27	Active
RICHARD JOHN TWIGG	JUST WILLBANK LIMITED	Director	2014-04-07	CURRENT	1990-03-01	Liquidation
RICHARD JOHN TWIGG	CONVEYANCING DIRECT LIMITED	Director	2014-03-07	CURRENT	2001-02-01	Active
RICHARD JOHN TWIGG	MBO 1994 LIMITED	Director	2009-12-01	CURRENT	1994-08-31	Dissolved 2015-12-03
RICHARD JOHN TWIGG	SKIPTON SIBL LIMITED	Director	2009-12-01	CURRENT	1992-12-15	Dissolved 2016-03-02
RICHARD JOHN TWIGG	CONNELLS LIMITED	Director	2009-11-18	CURRENT	1996-04-17	Active
RICHARD JOHN TWIGG	SEQUENCE (UK) LIMITED	Director	2003-10-22	CURRENT	2001-08-10	Active
RICHARD JOHN TWIGG	CONNELLS FINANCIAL SERVICES LIMITED	Director	1997-11-18	CURRENT	1987-08-24	Active

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
2018-06-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2017 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	19/04/16 FULL LIST
2015-11-19	AUD	AUDITOR'S RESIGNATION
2015-10-02	AA	31/12/14 TOTAL EXEMPTION FULL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	19/04/15 FULL LIST
2014-09-12	AP03	SECRETARY APPOINTED MR RICHARD JOHN TWIGG
2014-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL
2014-09-12	AP01	DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2014-09-12	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY
2014-09-12	AP01	DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2014-09-12	AP01	DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O PRINCIPALITY BUILDING SOCIETY PRINCIPALITY BUILDINGS PO BOX 89 QUEEN STREET CARDIFF SOUTH GLAMORGAN CF10 1UA
2014-09-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-11	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-11	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-17	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	19/04/14 FULL LIST
2014-04-09	AP03	SECRETARY APPOINTED MICHAEL BORRILL
2013-11-20	AA01	CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE
2013-11-20	AP01	DIRECTOR APPOINTED MR ANDREW BARRY
2013-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 32 CHURCHILL WAY CARDIFF CF10 2DZ
2013-10-29	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-31	AR01	19/04/13 FULL LIST
2012-08-09	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-20	AR01	19/04/12 FULL LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACKINTOSH GEORGE / 19/04/2010
2012-02-15	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-19	AR01	19/04/11 FULL LIST
2010-12-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-15	AA01	PREVEXT FROM 30/04/2010 TO 31/05/2010
2010-04-20	AR01	20/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MACKINTOSH GEORGE / 20/04/2010
2009-04-20	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to THOMAS GEORGE CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-30
Appointmen	2017-03-30
Notices to	2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against THOMAS GEORGE CARDIFF LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THOMAS GEORGE CARDIFF LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of THOMAS GEORGE CARDIFF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS GEORGE CARDIFF LIMITED

Trademarks

We have not found any records of THOMAS GEORGE CARDIFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS GEORGE CARDIFF LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as THOMAS GEORGE CARDIFF LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS GEORGE CARDIFF LIMITED 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	Appointmen
Defending party	THOMAS GEORGE CARDIFF LIMITED	Event Date	2017-03-30
Name of Company: THOMAS GEORGE CARDIFF LIMITED Company Number: 06880840 Nature of Business: Estate Agents Type of Liquidation: Members Registered office: 16-20 Hockliffe Street, Leighton Buzzard, Bedf…

Initiating party		Event Type	Notices to
Defending party	THOMAS GEORGE CARDIFF LIMITED	Event Date	2017-03-30

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THOMAS GEORGE CARDIFF LIMITED	Event Date	2017-03-20
By way of Written Resolution of the members dated 20 March 2017 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMAS GEORGE CARDIFF LIMITED 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 THOMAS GEORGE CARDIFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-24 12:43:28
Primary Source:	Companies House

Company Overview

Company Officers of THOMAS GEORGE CARDIFF LIMITED

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