Dissolved
Dissolved 2016-10-28
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Home > England & Wales Companies > CALDICOT BUILDING SUPPLIES LTD
Company Information for CALDICOT BUILDING SUPPLIES LTD
NEWPORT, SOUTH WALES, NP20 5NT,
|
Company Registration Number
 04112008 Private Limited Company
Dissolved 2016-10-28 |
Company Overview
About Caldicot Building Supplies Ltd
CALDICOT BUILDING SUPPLIES LTD was founded on 2000-11-22 and had its registered office in Newport. The company was dissolved on the 2016-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALDICOT BUILDING SUPPLIES LTD | |
| Legal Registered Office | |
| NEWPORT SOUTH WALES NP20 5NT Other companies in NP20 | |
Filing Information
| Company Number | 04112008 | |
|---|---|---|
| Date formed | 2000-11-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDICOT BUILDING SUPPLIES LTD
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Company Officers of CALDICOT BUILDING SUPPLIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DAVID BARNBROOK |
||
CHRISTOPHER DAVID BARNBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER DAVID BARNBROOK |
Director | ||
LOUISE JANE BASTON |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKPS LTD | Director | 2014-03-29 | CURRENT | 2008-12-11 | Dissolved 2015-05-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM IFTON INDUSTRIAL PARK CALDICOT ROAD ROGIET CALDICOT NP26 3TF UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/11/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNBROOK | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARNBROOK | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BARNBROOK | |
| 288b | APPOINTMENT TERMINATED SECRETARY LOUISE BASTON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 4 COURTFIELD CLOSE ROGERSTONE NEWPORT NP10 9ET | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/03 | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to CALDICOT BUILDING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-12 |
| Resolutions for Winding-up | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against CALDICOT BUILDING SUPPLIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of CALDICOT BUILDING SUPPLIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CALDICOT BUILDING SUPPLIES LTD
Income
Government Income
We have not found government income sources for CALDICOT BUILDING SUPPLIES LTD. 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 (43390 - Other building completion and finishing) as CALDICOT BUILDING SUPPLIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDICOT BUILDING SUPPLIES LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CALDICOT BUILDING SUPPLIES LTD | Event Date | 2012-11-20 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG , on 20 November 2012 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes , (IP 9390) and Susan Purnell (IP No 9386), of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG , be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to leigh@purnells.co.uk or nicola@purnells.co.uk Christopher David Barnbrook , Office holder capacity: Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDICOT BUILDING SUPPLIES LTD 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 CALDICOT BUILDING SUPPLIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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