Liquidation
Company Information for PENARTH ARTS AND CRAFTS LIMITED
11 Coopers Yard, Curran Road, Cardiff, CF10 5NB,
|
Company Registration Number
03510104
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
PENARTH ARTS AND CRAFTS LIMITED | |
Legal Registered Office | |
11 Coopers Yard Curran Road Cardiff CF10 5NB Other companies in CF64 | |
Charity Number | 1081276 |
---|---|
Charity Address | WASHINGTON GALLERY, 1/3 WASHINGTON BUILDINGS, STANWELL ROAD, PENARTH, CF64 2AD |
Charter | PACL'S MISSION AS A SOCIAL ENTERPRISE IS TO ORGANISE EXHIBITIONS OF ART AND CRAFT FOR DISPLAY AND SALE AND A RANGE OF ART-EDUCATION PROGRAMMES TARGETED FOR DISABLED AND DISADVANTAGED PEOPLE IN THE VALE OF GLAMORGAN AND CONTINGENT AREAS. PACL ALSO HAS A MSISION TO SUSTAIN AND RENOVATE HERITAGE BUILDINGS (INCLUDING ITS OWN BULDING, A FORMER ART DECO CINEMA). |
Company Number | 03510104 | |
---|---|---|
Company ID Number | 03510104 | |
Date formed | 1998-02-13 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB771660715 |
Last Datalog update: | 2023-06-30 13:30:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROGER CANTRILL |
||
MICHAEL CUDDY |
||
BENJAMIN THOMAS GRAY |
||
ANTHONY JAMES HAZELL |
||
DAVID JONATHAN LEWIS JONES |
||
WILLIAM FINBAR NOLAN |
||
PATRICIA MAUREEN O'SULLIVAN |
||
LOUISE MARY THOMAS |
||
KATHRYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HEALY |
Director | ||
DOROTHY MARIAN JOHNSON |
Director | ||
PETER JOHN WELLESLEY BUSSELL |
Company Secretary | ||
PETER JOHN WELLESLEY BUSSELL |
Director | ||
THOMAS HOWARD BENNETT |
Director | ||
BRYAN RICHARD ALCOCK |
Director | ||
PETER JOHN WILLIAM MORGAN |
Director | ||
IAN JAMES COURTNEY |
Director | ||
MARY ELIZABETH JANICE BIRCH |
Director | ||
ROBERT LLOYD GRIFFITHS |
Director | ||
MAUREEN KELLY OWEN |
Director | ||
JENNIFER ROSEMARY BAKER |
Director | ||
STEPHEN THOMAS KNIGHT |
Company Secretary | ||
PETER JOHN CLARK |
Company Secretary | ||
PETER JOHN CLARK |
Director | ||
KAREN ANNE DAVIES |
Director | ||
RICHARD MATHIAS GRIFFITHS |
Director | ||
GARY BIGGIN |
Director | ||
ROBERT ANTHONY FORSTER |
Director | ||
JOHN NEWTON GIBBS |
Director | ||
STANLEY HALL COX |
Director | ||
JOHN FRASER |
Director | ||
JOHN BRIAN BIRCH |
Director | ||
LYNN HUNTER |
Director | ||
ROGER JOHN CANNON |
Director | ||
MATTHEW DRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE & REPAIR CARDIFF AND THE VALE | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
PENARTH PIER PAVILION LIMITED | Director | 2018-01-04 | CURRENT | 2013-03-19 | Liquidation | |
HANFOD CYMRU CYF | Director | 2016-10-14 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
THE REPUBLIC OF THE IMAGINATION | Director | 2015-06-29 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
TOUCH TRUST FOUNDATION LIMITED | Director | 2017-10-02 | CURRENT | 2009-06-22 | Active | |
TOUCH TRUST FOUNDATION LIMITED | Director | 2017-08-11 | CURRENT | 2009-06-22 | Active | |
APPT2D LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2016-02-16 | |
INDEPENDENT FAMILY MARTIAL ARTS LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
DYLAN'S DEN | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
COMPLETELY ORGANISED LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/21 FROM Penarth Pier Pavilion the Esplanade Penarth CF64 3AU | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES COURTNEY | |
TM02 | Termination of appointment of Marta Lithgow on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEO ANTEBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MAUREEN O'SULLIVAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HAZELL | |
AP01 | DIRECTOR APPOINTED MRS NERIDA PALSER | |
AP03 | Appointment of Mrs Marta Lithgow as company secretary on 2018-09-26 | |
AP01 | DIRECTOR APPOINTED DR DANIEL LEO ANTEBI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035101040005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED CLLR BENJAMIN THOMAS GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WELLS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLESLEY BUSSELL | |
TM02 | Termination of appointment of Peter John Wellesley Bussell on 2017-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOWARD BENNETT | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN LEWIS JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEALY | |
AP01 | DIRECTOR APPOINTED MS LOUISE MARY THOMAS | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MAUREEN O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL ROGER CANTRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALCOCK | |
AR01 | 09/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FINBAR NOLAN / 22/07/2015 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CUDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COURTNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 09/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WELLESLEY BUSSELL | |
RES01 | ADOPT ARTICLES 28/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM PIER PAVILION INFORMATION CENTRE WINDSOR COURT THE ESPLANADE PENARTH VALE OF GLAMORGAN WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WINSTONE / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE ARNOLD SALISBURY / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA WELLS / 20/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JAMES HAZELL / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ALCOCK / 20/08/2013 | |
AP01 | DIRECTOR APPOINTED MR GWYN HARVARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH JANICE BIRCH | |
AR01 | 09/03/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM PENARTH ARTS & CRAFTS LTD WASHINGTON GALLERY STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AD | |
RES01 | ADOPT ARTICLES 24/09/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES COURTNEY | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY MARIAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN OWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TWAMILY / 12/10/2012 | |
AP03 | SECRETARY APPOINTED MR PETER JOHN WELLESLEY BUSSELL | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANTHONY JAMES HAZELL | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TWAMILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAKER | |
AP01 | DIRECTOR APPOINTED PROFESSOR HELEN ELIZABETH PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE ARNOLD SALISBURY | |
AR01 | 09/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES WINSTONE | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN KELLY OWEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT LLOYD GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KNIGHT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES | |
AP01 | DIRECTOR APPOINTED MRS LINDA PATRICIA WELLS | |
AR01 | 09/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ROSEMARY BAKER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FINBAR NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CLARK | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAHAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAMS | |
AR01 | 09/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN CLERK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD PROFESSOR RICHARD MATHIAS GRIFFITHS / 01/03/2010 |
Resolution | 2021-04-09 |
Notices to | 2021-04-09 |
Appointmen | 2021-04-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | VALE OF GLAMORGAN COUNCIL | |
LEGAL CHARGE | Outstanding | BIG LOTTERY FUND | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as PENARTH ARTS AND CRAFTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PENARTH ARTS AND CRAFTS LIMITED | Event Date | 2021-04-09 |
Initiating party | Event Type | Notices to | |
Defending party | PENARTH ARTS AND CRAFTS LIMITED | Event Date | 2021-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | PENARTH ARTS AND CRAFTS LIMITED | Event Date | 2021-04-09 |
Name of Company: PENARTH ARTS AND CRAFTS LIMITED Company Number: 03510104 Nature of Business: Pavilion Managers Registered office: 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Type of Liquidation:… | |||
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. |