About

Registered Number: 06063235
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (9 months ago)
Registered Address: 42 Neath Road, Resolven, Neath, SA11 4AA

 

Based in Neath, 06063235 Ltd was registered on 23 January 2007, it's status at Companies House is "Dissolved". This business has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Howard Geary 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
REES, Richard 23 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
DISS16(SOAS) - N/A 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
3.6 - Abstract of receipt and payments in receivership 10 July 2017
RM02 - N/A 10 July 2017
3.6 - Abstract of receipt and payments in receivership 06 June 2017
RM02 - N/A 06 June 2017
RM01 - N/A 19 January 2017
RM01 - N/A 19 January 2017
RM01 - N/A 19 January 2017
AR01 - Annual Return 30 November 2016
AA - Annual Accounts 30 November 2016
RT01 - Application for administrative restoration to the register 30 November 2016
CERTNM - Change of name certificate 30 November 2016
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 28 October 2014
DISS40 - Notice of striking-off action discontinued 25 June 2014
AR01 - Annual Return 24 June 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 28 October 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 14 April 2009
363a - Annual Return 02 April 2009
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 19 May 2007
395 - Particulars of a mortgage or charge 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
395 - Particulars of a mortgage or charge 10 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 June 2011 Outstanding

N/A

Legal charge 06 September 2007 Outstanding

N/A

Legal charge 01 June 2007 Outstanding

N/A

Legal charge 17 May 2007 Outstanding

N/A

Legal charge 15 May 2007 Outstanding

N/A

Legal charge 13 April 2007 Outstanding

N/A

Debenture 02 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.