Dissolved
Dissolved 2018-03-05
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Company Information for THREE BOARDS LTD
CARDIFF, WALES, CF24,
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Company Registration Number
 07756145 Private Limited Company
Dissolved 2018-03-05 |
Company Overview
About Three Boards Ltd
THREE BOARDS LTD was founded on 2011-08-30 and had its registered office in Cardiff. The company was dissolved on the 2018-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THREE BOARDS LTD | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 07756145 | |
|---|---|---|
| Date formed | 2011-08-30 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-30 | |
| Date Dissolved | 2018-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-19 04:32:02 |
| Companies House |
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Companies with same name THREE BOARDS LTD
The following companies were found which have the same name as THREE BOARDS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THREE BOARDS, L.P. | 146 COUNTY ROAD 915 ANNA TX 75409 | Forfeited | Company formed on the 2009-09-21 |
Company Officers of THREE BOARDS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN EVANS |
||
GUTO RHUN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARK DAVIES |
Director | ||
JONATHAN MARK DAVIES |
Director |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O SEVAN ASSOCIATES LTD JR HOUSE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUTO RHUN WILLIAMS / 11/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EVANS / 11/11/2016 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 30/10/2015 TO 29/10/2015 | |
| AA | 30/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 30/08/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 30/08/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/08/12 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 35 SOMERSET ROAD LANGLAND SWANSEA SA3 4PG UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to THREE BOARDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-06 |
| Resolutions for Winding-up | 2016-12-06 |
| Meetings of Creditors | 2016-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against THREE BOARDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CITY SURF SHOPS (CARDIFF) LIMITED |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 105,660 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-10-31 | £ 73,837 |
| Taxation Social Security Due Within One Year | 2012-10-31 | £ 5,388 |
| Trade Creditors Within One Year | 2012-10-31 | £ 26,435 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE BOARDS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 18,196 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 84,220 |
| Stocks Inventory | 2012-10-31 | £ 66,024 |
| Tangible Fixed Assets | 2012-10-31 | £ 4,519 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for THREE BOARDS 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 (46190 - Agents involved in the sale of a variety of goods) as THREE BOARDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE BOARDS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THREE BOARDS LTD | Event Date | 2016-11-30 |
| W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Limited , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ . : For further details contact: The Joint Liquidators, Tel: 029 2035 1490. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THREE BOARDS LTD | Event Date | 2016-11-30 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 30 November 2016 as a Special Resolution and an Ordinary Resolution respectively: 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 W Vaughan Jones and Susan Clay , both of Jones Giles & Clay Limited , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , (IP Nos. 6769 and 9191) be appointed as joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 30 November 2016 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Valentin Vincente Oro Marco , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THREE BOARDS LTD | Event Date | 2016-11-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 30 November 2016 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ no later than 12.00 noon on the business day preceding the date of the meeting. Further information about this case is available from the offices of Jones Giles & Clay Limited on 029 2035 1490. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE BOARDS 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 THREE BOARDS 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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