04018253 Limited

Company Registration Number: 04018253

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04018253 Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Cardiff.

Registered Address

5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB

There are 28 companies currently registered at this postcode, including this one.

All companies at CF11 9HB

Registration Data

Company Number

04018253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

15 June 2009

Returns Next Due

13 July 2010

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £1,727,518£3,130,510£2,661,160
of which Cash £87,636£260,435£52,500
Total Assets £1,727,518£3,130,510£2,661,160
Current Liabilities £1,644,316£3,727,477£2,509,474
Net Current Assets £83,202£-596,967£151,686
Total Net Worth £214,355£-458,734£273,927

Previous Names

  • WYNDHAM UK LIMITED, active until 17 March 2015
  • WYNDHAM SITE SERVICES LIMITED, active until 29 October 2003

Company Officers

  • HIGGINSON, Cheryl Pauline

    Secretary

    Appointed on 11 September 2000

     

    105 Saunders Way
    Derwen Fawr Sketty
    Swansea
    West Glamorgan
    SA2 8BH

  • JENKINS, Simon

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    48 Brynau Wood
    Cimla
    Neath
    West Glamorgan
    SA11 3YQ

  • LLEWELLYN, David Jon

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    13 Teilo Street
    Cardiff
    South Glamorgan
    CF11 9JN

  • MACKENZIE, Graham Roche

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Hollow Tree House Hollow Tree Lane
    Tardebigge
    Bromsgrove
    Worcestershire
    B60 1PR

  • MORGAN, Arwel Brynmor

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    2 Havergal Close
    Caswell
    Swansea
    West Glamorgan
    SA3 4RL

  • DAVIES, Russell Glyn

    Secretary

    Appointed on 15 June 2000

    Resigned on 11 September 2000

    17 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BETTS, Andrew Philip

    Director

    Appointed on 16 December 2006

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    4 Manor Close
    Todwick
    Sheffield
    South Yorkshire
    S26 1HP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVID, Graham Huw

    Director

    Appointed on 15 June 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    11 Bradenham Place
    Penarth
    South Glamorgan
    CF64 2AG

  • HALL, Nicholas

    Director

    Appointed on 15 June 2000

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    5 Whinberry Way
    Cardiff
    South Glamorgan
    CF5 4QU

  • HORROCKS, Paul Francis

    Director

    Appointed on 1 August 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Restharrow
    Trerhyngyll
    Cowbridge
    South Glamorgan
    CF71 7TN

  • WILLIAMS, Ian

    Director

    Appointed on 15 June 2000

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    30 Penycae Road
    Port Talbot
    West Glamorgan
    SA13 2EL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 17 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R424SN4W. Transaction: MzExOTMxMzI1N2FkaXF6a2N4.

  2. 17 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExOTMxMzMyMWFkaXF6a2N4.

  3. 22 June 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MDI2NzIyOGFkaXF6a2N4.

  4. 22 March 2013 Liquidators statement of receipts and payments to 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Insolvency. Type: 4.68. Barcode: A24GV5KB. Transaction: MzA3NDk4NTYxOGFkaXF6a2N4.

  5. 22 March 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A24GV5K3. Transaction: MzA3NDk4NTU0MWFkaXF6a2N4.

  6. 29 January 2013 Liquidators statement of receipts and payments to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Insolvency. Type: 4.68. Barcode: A20RHXVT. Transaction: MzA3MTkyMTkzOGFkaXF6a2N4.

  7. 18 July 2012 Liquidators statement of receipts and payments to 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1DD2U1C. Transaction: MzA2MDk5MTIzNGFkaXF6a2N4.

  8. 10 February 2012 Liquidators statement of receipts and payments to 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Insolvency. Type: 4.68. Barcode: A128BOE8. Transaction: MzA1MjIzNzUxMmFkaXF6a2N4.

  9. 16 August 2011 Liquidators statement of receipts and payments to 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Insolvency. Type: 4.68. Barcode: AKX03WLB. Transaction: MzA0MjE2MDkzOWFkaXF6a2N4.

  10. 27 January 2011 Liquidators statement of receipts and payments to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Insolvency. Type: 4.68. Barcode: AHPSJR4M. Transaction: MzAzMTIzNjE3OGFkaXF6a2N4.

  11. 25 January 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ADWBEGVJ. Transaction: MzAwNzg3NDcxNmFkaXF6a2N4.

  12. 25 January 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ADWBDGVI. Transaction: MzAwNzg3NDU5M2FkaXF6a2N4.

  13. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzg3NDUzMWFkaXF6a2N4.

  14. 3 January 2010 Registered office address changed from Venture House Baglan Old Road Briton Ferry SA11 2YW on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: ATNTRFZO. Transaction: MzAwNjA4MDM3NmFkaXF6a2N4.

  15. 19 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYM7QDEI. Transaction: MjA0MTY5MTkxM2FkaXF6a2N4.

  16. 26 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6PVJCQ0. Transaction: MjA0MDA1MzI4MmFkaXF6a2N4.

  17. 16 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDNOAR7. Transaction: MjAzNTE2MzY5M2FkaXF6a2N4.

  18. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8JLA2G. Transaction: MjAzMzgyNzkyNGFkaXF6a2N4.

  19. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI8JKA2F. Transaction: MjAzMzgyNzg1NmFkaXF6a2N4.

  20. 26 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y7R0WY. Transaction: MjAwNzk1NDU2OGFkaXF6a2N4.

  21. 3 March 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU93XLS. Transaction: MjAwMDY0MTM0NWFkaXF6a2N4.

  22. 26 February 2008 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AYML7XGZ. Transaction: MjAwMDI0MjQ2OWFkaXF6a2N4.

  23. 11 February 2008 Ad 20/12/07--------- £ si [email protected]=150000 £ ic 1000000/1150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAyNDM4OGFkaXF6a2N4.

  24. 11 February 2008 Nc inc already adjusted 20/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjAyNDM4N2FkaXF6a2N4.

  25. 11 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE3MjAwMmFkaXF6a2N4.

  26. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAyNDUyMGFkaXF6a2N4.

  27. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NTM3M2FkaXF6a2N4.

  28. 3 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzQ3ODM4OGFkaXF6a2N4.

  29. 4 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzNDU1MmFkaXF6a2N4.

  30. 8 June 2007 Ad 19/04/07-11/05/07 £ si [email protected]=350000 £ ic 650000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg5NTUyNGFkaXF6a2N4.

  31. 1 June 2007 Nc inc already adjusted 23/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDQwNjQwN2FkaXF6a2N4.

  32. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQwNjUyNmFkaXF6a2N4.

  33. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1MzU2MWFkaXF6a2N4.

  34. 19 January 2007 Ad 14/12/06--------- £ si [email protected]=500000 £ ic 150000/650000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc2NjExNGFkaXF6a2N4.

  35. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY3ODUyMWFkaXF6a2N4.

  36. 19 January 2007 £ nc 175000/675000 14/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTM1NDM4NmFkaXF6a2N4.

  37. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5MDcyMGFkaXF6a2N4.

  38. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1OTkwOGFkaXF6a2N4.

  39. 4 October 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY1ODcwNmFkaXF6a2N4.

  40. 28 July 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMzAzNWFkaXF6a2N4.

  41. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNDI0OWFkaXF6a2N4.

  42. 17 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNzA4N2FkaXF6a2N4.

  43. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwOTEwOGFkaXF6a2N4.

  44. 23 June 2005 Return made up to 15/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNDk4N2FkaXF6a2N4.

  45. 16 May 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI2OTk5OWFkaXF6a2N4.

  46. 2 December 2004 Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIzODQ5OWFkaXF6a2N4.

  47. 30 September 2004 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG46J00Y. Transaction: MjAzMTA0NjQwNmFkaXF6a2N4.

  48. 28 July 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI4NTQwOGFkaXF6a2N4.

  49. 23 June 2004 Return made up to 15/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NzEyOGFkaXF6a2N4.

  50. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA4NTk2NGFkaXF6a2N4.

  51. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI1ODE5NGFkaXF6a2N4.

  52. 21 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzMzYwN2FkaXF6a2N4.

  53. 6 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwMzY4MWFkaXF6a2N4.

  54. 22 May 2003 Registered office changed on 22/05/03 from: otim support group LTD ynysderw road, pontardawe swansea SA8 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkwMzE4MmFkaXF6a2N4.

  55. 2 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzI0NDgzNmFkaXF6a2N4.

  56. 2 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjAyNDQwMWFkaXF6a2N4.

  57. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NzA3MTI1MWFkaXF6a2N4.

  58. 8 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyNTQwNmFkaXF6a2N4.

  59. 5 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTc5MzA4OWFkaXF6a2N4.

  60. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE1NjIxNmFkaXF6a2N4.

  61. 2 May 2002 Ad 16/04/02--------- £ si [email protected]=100000 £ ic 50000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg3NzUzN2FkaXF6a2N4.

  62. 2 May 2002 Nc inc already adjusted 16/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTQ4ODkyMGFkaXF6a2N4.

  63. 2 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ5NzYyOWFkaXF6a2N4.

  64. 2 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ3NDI4MWFkaXF6a2N4.

  65. 2 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMzMTQ2MGFkaXF6a2N4.

  66. 2 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU4MTAxN2FkaXF6a2N4.

  67. 2 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY2MDI3OGFkaXF6a2N4.

  68. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA1NjI4MmFkaXF6a2N4.

  69. 2 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MDg2MDM2M2FkaXF6a2N4.

  70. 25 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MDQ2M2FkaXF6a2N4.

  71. 19 October 2000 Accounting reference date shortened from 30/06/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODEzMDc0OWFkaXF6a2N4.

  72. 19 October 2000 Ad 22/09/00--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQxMjI2NmFkaXF6a2N4.

  73. 19 October 2000 Nc inc already adjusted 22/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDExMDkyNmFkaXF6a2N4.

  74. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI2ODA0MWFkaXF6a2N4.

  75. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2MTU4M2FkaXF6a2N4.

  76. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzMjgwMWFkaXF6a2N4.

  77. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1MTY1MmFkaXF6a2N4.

  78. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODU2NTAzN2FkaXF6a2N4.

  79. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzIwNDg2M2FkaXF6a2N4.

  80. 30 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTU2MDAzMWFkaXF6a2N4.

  81. 7 July 2000 Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU1Mjk3M2FkaXF6a2N4.

  82. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNjg2MWFkaXF6a2N4.

  83. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2MzExN2FkaXF6a2N4.

  84. 30 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxODM1OWFkaXF6a2N4.

  85. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNTIzNmFkaXF6a2N4.

  86. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1Mjg4OGFkaXF6a2N4.

  87. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxNjYyMmFkaXF6a2N4.

  88. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0NzA0NWFkaXF6a2N4.

  89. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkzMjY1NGFkaXF6a2N4.

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