THE CARDIFF APPLIANCE WAREHOUSE LIMITED

Liquidation (when checked on 14 Sep 2018)

Address

THE CARDIFF APPLIANCE WAREHOUSE LIMITED
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
(161 companies also use this postcode)

Classification:

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 14 Sep 2018)
Company Registration No.:
03287834
Incorporation Date:
4 Dec 1996
Financial Year End:
30 Sep
Capital:
£60,120.00 on 14 Nov 2017
For period ending:
30 Sep 2016
Filed on:
29 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 14 Sep 2018 - Check for updates

Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £6,171 £2,002 £55,982
Debtors: £178,781 £195,021 £77,079
Creditors due within one year: £295,240 £394,740 £322,674
Total Assets less Current Liabilities: -£36,737 £29 -£31,233
Creditors due after one year / Non Current Liabilities: £26,387 £36,009
Total Assets less Liabilities: -£15,735 £10,252 £13,912
Shareholders Funds / Net Worth: -£15,735 £10,252 £13,912
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

30 Nov 2017

THE CARDIFF APPLIANCE WAREHOUSE LIMITED (Company Number 03287834) Previous Name of Company: The Cardiff Warehouse Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal trading address: Unit 4 Stadium Close, Cardiff, CF11 8TS Notice is hereby given that the following resolutions were passed on 23 November 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Mark Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators for the purpose of winding up the Company and that they be authorised to act either jointly or separately." Further details contact: Eloise Davies, Email: edavies@menzies.co.uk or Tel: 02920 674990 Gareth Owens, Director 23 November 2017 Ag OF81762

30 Nov 2017

Name of Company: THE CARDIFF APPLIANCE WAREHOUSE LIMITED Company Number: 03287834 Nature of Business: Retail sale of electrical household appliances in specialised stores Previous Name of Company: The Cardiff Warehouse Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Type of Liquidation: Creditors Date of Appointment: 23 November 2017 Liquidator's name and address: John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF By whom Appointed: Members and Creditors Ag OF81762

17 Nov 2017

THE CARDIFF APPLIANCE WAREHOUSE LIMITED (Company Number 03287834) Registered office: Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS Principal trading address: Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 November 2017. The meeting will be held as a virtual meeting by conference call on 23 November 2017 at 9.00 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Eloise Davies on 029 2049 5444 or by email EDavies@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. John Dean Cullen and Mark Rodney Newton both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are qualified to act as Insolvency Practitioners in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditors unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or to nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: John Dean Cullen (IP No. 9214) and Mark Rodney Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Contact information for nominated Liquidators: Email: EDavies@menzies.co.uk or Tel: 029 2049 5444. Alternative contact: Eloise Davies Gareth Owens, Director 14 November 2017 Ag OF80887

Recently Filed Documents - 87 available


Directors and Secretaries

Martyn Gillard
6 Apr 2011 ⇒ Present ( 7 Years ) Director
David Owens
9 Sep 2014 ⇒ Present ( 4 Years ) Director
Gareth Owens
6 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (8) LTD
- OUTSTANDING on 23 Sep 2014
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 29 Nov 2013

Previous Company Names

THE CARDIFF WAREHOUSE LIMITED
Changed 10 May 2011

Previous Addresses

UNIT 4 STADIUM CLOSE
CARDIFF
SOUTH GLAMORGAN
CF11 8TS
Changed 15 Dec 2017


Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 14 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 29 Jun 2017 9
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 6 Jul 2015 10
30 Sep 2013 20 Jun 2014 9
30 Sep 2012 20 Feb 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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