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Margam Investment Properties Limited

Margam Investment Properties Limited is a dissolved company incorporated on 28 September 2001 with the registered office located in Cardiff, South Glamorgan. Margam Investment Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 January 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04295578
Private limited company
Age
23 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Riverside House
31 Cathedral Road
Cardiff
CF11 9HB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Sec • British • Lives in Wales • Born in May 1973
Director • British • Lives in Wales • Born in Jul 1977
Director • British • Lives in Wales • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Minrela Limited
Mr Paul Edward Bailey is a mutual person.
Active
SWM Developments Ltd
Mr Paul Edward Bailey is a mutual person.
Active
Waterton Cross Management Limited
Mr Paul Edward Bailey is a mutual person.
Active
Truro Boatyard Limited
Mr Paul Edward Bailey is a mutual person.
Active
Mathern (2008) Limited
Mr Paul Edward Bailey is a mutual person.
Active
Redi 205 Limited
Mr Paul Edward Bailey is a mutual person.
Active
Aberystwyth Investments Limited
Mr Paul Edward Bailey is a mutual person.
Active
Hendre Properties Limited
Mr Paul Edward Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£24.28K
Decreased by £24.77K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £748.09K (-32%)
Total Liabilities
-£1.66M
Decreased by £495.11K (-23%)
Net Assets
-£59.17K
Decreased by £252.98K (-131%)
Debt Ratio (%)
104%
Increased by 11.95% (+13%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jan 2014
Voluntary Liquidator Appointed
12 Years Ago on 23 Jan 2013
Registered Address Changed
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Jun 2012
Confirmation Submitted
13 Years Ago on 7 Oct 2011
Compulsory Strike-Off Discontinued
13 Years Ago on 21 Sep 2011
Small Accounts Submitted
14 Years Ago on 5 Jul 2011
Registered Address Changed
14 Years Ago on 9 Nov 2010
Rachel Price Bailey Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Bona Vacantia disclaimer
Submitted on 1 Apr 2015
Bona Vacantia disclaimer
Submitted on 1 Apr 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2013
Statement of affairs with form 4.19
Submitted on 23 Jan 2013
Appointment of a voluntary liquidator
Submitted on 23 Jan 2013
Resolutions
Submitted on 23 Jan 2013
Registered office address changed from Ground Floor Atlantic House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RD Wales on 16 January 2013
Submitted on 16 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 8 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 8 Jan 2013
Repayment History
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