CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED

Key Data

Status

Liquidation

Company No.

04676540

Incorporation date

24/02/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

02/06/2025

Progress report in a winding up by the court

View PDF (17 pages)

11/09/2024

Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff South Glamorgan CF10 1DY on 2024-09-11

View PDF (3 pages)

05/06/2024

Progress report in a winding up by the court

View PDF (17 pages)

03/07/2023

Progress report in a winding up by the court

View PDF (17 pages)

23/07/2022

Progress report in a winding up by the court

View PDF (18 pages)

01/07/2021

Progress report in a winding up by the court

View PDF (22 pages)

08/07/2020

Progress report in a winding up by the court

View PDF (16 pages)

31/07/2019

Progress report in a winding up by the court

View PDF (13 pages)

26/07/2018

Progress report in a winding up by the court

View PDF (11 pages)

07/08/2017

Progress report in a winding up by the court

View PDF (11 pages)

22/07/2016

Insolvency filing

View PDF (8 pages)

27/07/2015

Insolvency filing

View PDF (10 pages)

21/07/2014

Insolvency filing

View PDF (10 pages)

29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

19/07/2013

Insolvency filing

View PDF (11 pages)

18/07/2012

Insolvency filing

View PDF (9 pages)

09/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2011

Withdraw the company strike off application

View PDF (2 pages)

29/06/2011

Appointment of a liquidator

View PDF (1 pages)

27/06/2011

Order of court to wind up

View PDF (2 pages)

15/06/2011

Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB on 2011-06-15

View PDF (1 pages)

14/04/2011

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2011-04-14

View PDF (1 pages)

11/04/2011

Termination of appointment of James Davies as a director

View PDF (1 pages)

24/02/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

17/06/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (5 pages)

02/04/2008

Prev ext from 31/07/2007 to 31/10/2007

View PDF (1 pages)

01/04/2008

Application for striking-off

View PDF (1 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

18/01/2008

Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way cardiff south glamorgan CF24 5HF

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

28/02/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 24/10/06 from: charnwood business park charnwood house 13 ocean way cardiff CF24 5TE

View PDF (1 pages)

10/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

31/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

07/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

08/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

16/12/2003

Accounting reference date shortened from 29/02/04 to 31/07/03

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARNWOOD BUSINESS PARK (NANTGARW) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2007

Next confirmation date

24/02/2017

Last change occurred

31/10/2007

Accounts

Small

Last made up date

31/10/2007

Next account date

31/10/2008

Next due on

31/08/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	36021
Wilson, Bernard Thomas	Secretary	30/11/2004 - Present	7
Davies, James George	Director	06/10/2003 - 07/03/2011	52
Berry, Roger John	Secretary	25/10/2004 - 30/11/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED

CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED is an(a) Liquidation company incorporated on 24/02/2003 with the registered office located at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, South Glamorgan CF10 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED?

CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED is currently Liquidation. It was registered on 24/02/2003 .

Where is CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED located?

CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED is registered at Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, South Glamorgan CF10 1DY.

What does CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED do?

CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED?

The latest filing was on 02/06/2025: Progress report in a winding up by the court.