Admiral Park Developments Limited

Company Registration Number: 05686953

Company registered in England and Wales

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Admiral Park Developments Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Cardiff.

Registered Address

GRANT THORNTON UK LLP
11-13 PENHILL ROAD
CARDIFF
CF11 9UP

There are 18 companies currently registered at this postcode, including this one.

All companies at CF11 9UP

Registration Data

Company Number

05686953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

25 January 2010

Returns Next Due

22 February 2011

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £375,003£195,721£613,493£201,140
of which Cash £3,275£3,275£100£5,263
Total Assets £375,003£195,721£613,493£201,140
Current Liabilities £370,948£435,242£610,603£201,133
Net Current Assets £4,055£-239,521£2,890£7
Total Net Worth £-254,258£-419,227£3,334£529

Previous Names

No previous names

Company Officers

  • GRIFFTHS, Tracy

    Secretary

    Appointed on 25 January 2006

     

    28 High Street
    Nelson
    Treharris
    Mid Glamorgan
    CF46 6EU

  • GRIFFTHS, Paul

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Developer

    Month of birth: January 1969

    28 High Street
    Nelson
    Treharris
    Mid Glamorgan
    CF46 6EU

  • NICHOLLS, Ian Robert

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    Anfield House
    Springfield Terrace
    Nelson
    Mid Glamorgan
    CF46 6NN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • HOMES, Darren

    Director

    Appointed on 25 January 2006

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    3 Abernant Gardens St Johns Lane
    Nelson
    Treharris
    Mid Glamorgan
    CF46 6JD

  • ROBERTS, Robert Allan

    Director

    Appointed on 25 January 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    73 Lon Y Celyn Bwl Road
    Nelson
    Treharris
    Mid Glamorgan
    CF46 6HT

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 May 2015 Liquidators statement of receipts and payments to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Insolvency. Type: 4.68. Barcode: A47W8HNE. Transaction: MzEyNDE2MDc4NWFkaXF6a2N4.

  2. 30 June 2014 Liquidators statement of receipts and payments to 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Insolvency. Type: 4.68. Barcode: A3API19C. Transaction: MzEwMjg3MDk4MmFkaXF6a2N4.

  3. 5 June 2013 Liquidators statement of receipts and payments to 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Insolvency. Type: 4.68. Barcode: A293CKK0. Transaction: MzA3OTIxMjg5M2FkaXF6a2N4.

  4. 31 May 2012 Liquidators statement of receipts and payments to 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Insolvency. Type: 4.68. Barcode: A1A0G07K. Transaction: MzA1ODQ2NDc1OWFkaXF6a2N4.

  5. 4 May 2011 Registered office address changed from 28 High Street Nelson Nr Treharris Mid Glam CF46 6EU on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: AKM3FTJA. Transaction: MzAzNjU1OTQwN2FkaXF6a2N4.

  6. 4 May 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKM3ETJ9. Transaction: MzAzNjUzMzM5MmFkaXF6a2N4.

  7. 4 May 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKM3GTJB. Transaction: MzAzNjUzMzE3OWFkaXF6a2N4.

  8. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjUzMzA5OGFkaXF6a2N4.

  9. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUtNM0hUSkNhZGlxemtjeA.

  10. 28 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A04RTNM7. Transaction: MzAyNDE2MzkzM2FkaXF6a2N4.

  11. 30 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X9UWPIQT. Transaction: MzAxMjUxMDQxOWFkaXF6a2N4.

  12. 2 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0ZU4HVJ. Transaction: MzAxMDUyNDk1MmFkaXF6a2N4.

  13. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDU0MzQ4OWFkaXF6a2N4.

  14. 7 June 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ30VAI6. Transaction: MjAzNDU0MzQ2MWFkaXF6a2N4.

  15. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4ODc4N2FkaXF6a2N4.

  16. 7 October 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMF33RR. Transaction: MjAxNDk4MjI5M2FkaXF6a2N4.

  17. 24 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABR7G3EG. Transaction: MjAxNDA2MjUxMmFkaXF6a2N4.

  18. 2 September 2008 Appointment terminated director darren homes [View PDF]

    Category: Officers. Type: 288b. Barcode: AMPIB2R7. Transaction: MjAxMjQyODk2MmFkaXF6a2N4.

  19. 27 August 2008 Registered office changed on 27/08/2008 from 3 abernant gardens st john's lane trafalgher park nelson [View PDF]

    Category: Address. Type: 287. Barcode: APKU22M3. Transaction: MjAxMTk4MjQ2MWFkaXF6a2N4.

  20. 8 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AJHGTZHZ. Transaction: MjAwNDk3NzQ0OWFkaXF6a2N4.

  21. 5 February 2008 Registered office changed on 05/02/08 from: 16 cefn mably park michaelston y fedw cardiff CF3 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTczNjIyN2FkaXF6a2N4.

  22. 14 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4OTM2OGFkaXF6a2N4.

  23. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5NTIzN2FkaXF6a2N4.

  24. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1MzgzMWFkaXF6a2N4.

  25. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3ODc2M2FkaXF6a2N4.

  26. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5Nzk1NGFkaXF6a2N4.

  27. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MzQ5MmFkaXF6a2N4.

  28. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MjcyN2FkaXF6a2N4.

  29. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2ODE1M2FkaXF6a2N4.

  30. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0MzA5NGFkaXF6a2N4.

  31. 10 February 2006 Registered office changed on 10/02/06 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcwMDQzMGFkaXF6a2N4.

  32. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjkxOTIzMWFkaXF6a2N4.

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