APPLIANCE CARE (WALES) LTD - company is dissolved. This is historic information.

Company Overview

About Appliance Care (wales) Ltd

APPLIANCE CARE (WALES) LTD was founded on 2006-09-22 and had its registered office in Pontyclun. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
APPLIANCE CARE (WALES) LTD

PONTYCLUN MID GLAMORGAN CF72 9DY Other companies in CF72

Filing Information

Company Number		05943441
Date formed		2006-09-22
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-09-30
Date Dissolved		2014-03-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-14 06:03:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIANCE CARE (WALES) LTD

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Company Officers of APPLIANCE CARE (WALES) LTD

Current Directors

Officer	Role	Date Appointed
SCOTT DAVID WILLIAM	Company Secretary	2008-08-21
ADRIAN BERNARD WELKE	Director	2006-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE MORGAN	Company Secretary	2007-09-27	2008-08-21
LISA CAROLINE VRANCH	Company Secretary	2006-10-02	2007-09-27
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-09-22	2006-09-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-09-22	2006-09-22

More director information

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
2014-03-18	GAZ2	STRUCK OFF AND DISSOLVED
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-26	GAZ1	FIRST GAZETTE
2010-10-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28	GAZ1	FIRST GAZETTE
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BERNARD WELKE / 08/12/2009
2009-09-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-04-28	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-10	288a	SECRETARY APPOINTED SCOTT DAVID WILLIAM
2008-09-10	288b	APPOINTMENT TERMINATED SECRETARY JOANNE MORGAN
2008-08-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-01	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2006-10-11	288a	NEW SECRETARY APPOINTED
2006-10-11	288a	NEW DIRECTOR APPOINTED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 15 STUART TERRACE TALBOT GREEN PONTYCLUN CF72 8AA
2006-09-22	288b	SECRETARY RESIGNED
2006-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to APPLIANCE CARE (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-06-26
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against APPLIANCE CARE (WALES) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLIANCE CARE (WALES) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of APPLIANCE CARE (WALES) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIANCE CARE (WALES) LTD

Trademarks

We have not found any records of APPLIANCE CARE (WALES) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIANCE CARE (WALES) 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 (7487 - Other business activities) as APPLIANCE CARE (WALES) LTD are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where APPLIANCE CARE (WALES) 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	Proposal to Strike Off
Defending party	APPLIANCE CARE (WALES) LTD	Event Date	2012-06-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLIANCE CARE (WALES) LTD	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIANCE CARE (WALES) 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 APPLIANCE CARE (WALES) 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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