All Points West Limited

Company Registration Number: 05628659

Company registered in England and Wales

Approximate Location Map
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All Points West Limited is a Private Company Limited by Shares first registered on 18 November 2005. It was dissolved on 1 December 2015.

Registered Address

8 Old Field Road
Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ

There are 157 companies currently registered at this postcode, including this one.

All companies at CF35 5LJ

Registration Data

Company Number

05628659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 November 2005

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

18 November 2014

Returns Next Due

16 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £40£40£0£775£7,183
of which Cash £0£0£0£0£0
Total Assets £40£40£0£775£7,183
Current Liabilities £141,116£140,916£140,675£140,770£144,499
Net Current Assets £-141,076£-140,876£-140,675£-139,995£-137,316
Total Net Worth £-140,623£-140,273£-139,872£-138,925£-135,889

Previous Names

No previous names

Company Officers

  • MORGAN, Gwyneth Jane

    Secretary

    Appointed on 18 November 2005

     

    4 Court Cottages
    St Fagans
    London
    South Glamorgan
    CF5 6EN

  • MORGAN, Gwyneth Jane

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: April 1959

    4 Court Cottages
    St Fagans
    London
    South Glamorgan
    CF5 6EN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • HEALER, Martin

    Director

    Appointed on 18 November 2005

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director Engineer

    Month of birth: August 1954

    The Royal Oak
    West Street
    Broughton
    Vale Of Glamorgan
    CF71 7QR

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTgxNzY4M2FkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODczNjc4MWFkaXF6a2N4.

  3. 10 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CQ7S7L. Transaction: MzEyODEwNjQyOWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH5IX. Transaction: MzExMzQ3Nzc4N2FkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1E4C. Transaction: MzEwNjQwNzAzNWFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJCF6. Transaction: MzA4OTg0NDg0N2FkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HKXENC. Transaction: MzA4NTY4NzA3MGFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MY1F. Transaction: MzA2OTg1NDMyN2FkaXF6a2N4.

  9. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQXZ2Q. Transaction: MzA2MjcyNDM4MWFkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIAV7. Transaction: MzA0OTQwMDUzNGFkaXF6a2N4.

  11. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXH0HVJJ. Transaction: MzA0MDExMzgxNmFkaXF6a2N4.

  12. 3 March 2011 Termination of appointment of Martin Healer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXF6JS4U. Transaction: MzAzMzIzMTUyM2FkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0FRYPB1. Transaction: MzAyNzMyMDIwMGFkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALSHRMN4. Transaction: MzAyMTc0OTY1N2FkaXF6a2N4.

  15. 24 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjA1MTUwMWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X6GYDIJV. Transaction: MzAxMjA1MTQxMmFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Gwyneth Jane Morgan on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X6GYCIJU. Transaction: MzAxMjA1MDc4M2FkaXF6a2N4.

  18. 23 March 2010 Registered office address changed from J Shed Suite 6 Sa1 Waterfront Swansea Wales SA1 8PL on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6GYBIJT. Transaction: MzAxMjA1MDc4MmFkaXF6a2N4.

  19. 23 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTYyMDE5OWFkaXF6a2N4.

  20. 9 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1XO7FGY. Transaction: MzAwNDYwOTg0NGFkaXF6a2N4.

  21. 18 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR3K7HQ. Transaction: MjAyNjEwNzg0OGFkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APBOL4F2. Transaction: MjAxNzA3Njg4NmFkaXF6a2N4.

  23. 4 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMTk3OGFkaXF6a2N4.

  24. 17 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1NzE4MGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2MDk3MmFkaXF6a2N4.

  26. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ4MjY4NmFkaXF6a2N4.

  27. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3MzM1NWFkaXF6a2N4.

  28. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2MzQ3MGFkaXF6a2N4.

  29. 11 January 2006 Registered office changed on 11/01/06 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUzNjIxM2FkaXF6a2N4.

  30. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA0ODAzNGFkaXF6a2N4.

  31. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQxMjk3MGFkaXF6a2N4.

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