AUTOPAINTS (CARDIFF) LIMITED

Address

AUTOPAINTS (CARDIFF) LIMITED
29 ARGYLE WAY
ELY DISTRIBUTION CENTRE
CARDIFF
CF5 5NJ
Classification:

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
06421377
Incorporation Date:
8 Nov 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 11 Nov 2014
For period ending:
31 Dec 2014
Filed on:
7 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2014
Filed on:
11 Nov 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £272 £351
Debtors: £11,497 £18,487 £19,751
Creditors due within one year: £76,979 £99,573 £123,095
Total Assets less Current Liabilities: £3,242 -£6,744 £6,409
Creditors due after one year / Non Current Liabilities: £11,232 £19,986 £15,900
Total Assets less Liabilities: £285 -£17,441 £409
Shareholders Funds / Net Worth: £285 -£17,441 £409
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Feb 2018

AUTOPAINTS (CARDIFF) LIMITED (Company Number 06421377) Registered office: 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW Principal trading address: 29 Argyle Way, Ely Distribution Centre, Cardiff CF5 5NJ At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 8 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily". 2. "That Stephen Wade and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time." Office Holder Details: Stephen Wade and Huw Powell (IP numbers 9682 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 8 February 2018. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270. or at heather.irvine@begbies-traynor.com. Dermott Malcolm McCaul , Chair

14 Feb 2018

Company Number: 06421377 Name of Company: AUTOPAINTS (CARDIFF) LIMITED Nature of Business: Automotive - Motor Trade Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW Principal trading address: 29 Argyle Way, Ely Distribution Centre, Cardiff CF5 5NJ Liquidator's name and address: Stephen Wade and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 9682 and 18930. Date of Appointment: 8 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270. or at heather.irvine@begbies-traynor.com.

Recently Filed Documents - 27 available


Directors and Secretaries

Michael Gibson
8 Nov 2007 ⇒ Present ( 10 Years ) Director
Dermott Mccaul
8 Nov 2007 ⇒ Present ( 10 Years ) Director
8 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 Jun 2009

Previous Addresses

52 PASTORAL WAY
TYCOCH
SWANSEA
WEST GLAMORGAN
SA2 9LY
Changed 22 Nov 2012

TOWNGATE HOUSE, 116 -118
TOWNGATE, LEYLAND
LANCASHIRE
PR25 2LQ
Changed 26 Nov 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Oct 2015 10
31 Dec 2013 20 Feb 2015 14
31 Dec 2012 27 Sep 2013 9
31 Dec 2012 31 Dec 2012 0
31 Dec 2011 27 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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