BRYNMAWR AUTO SPARES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 08644995
Status Liquidation
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18 . The most likely internet sites of BRYNMAWR AUTO SPARES LTD are www.brynmawrautospares.co.uk, and www.brynmawr-auto-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynmawr Auto Spares Ltd is a Private Limited Company. The company registration number is 08644995. Brynmawr Auto Spares Ltd has been working since 09 August 2013. The present status of the company is Liquidation. The registered address of Brynmawr Auto Spares Ltd is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . ATKINS, Angela is a Secretary of the company. ATKINS, Angela is a Director of the company. DANDO, Jeffrey is a Director of the company. HOCKEY, Anthony is a Director of the company. PROBERT, Wayne is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ATKINS, Angela
Appointed Date: 09 August 2013
Director
ATKINS, Angela
Appointed Date: 09 August 2013
65 years old
Director
DANDO, Jeffrey
Appointed Date: 09 August 2013
75 years old
Director
HOCKEY, Anthony
Appointed Date: 09 August 2013
68 years old
Director
PROBERT, Wayne
Appointed Date: 09 August 2013
70 years old

Persons With Significant Control

Mr Wayne Probert
Notified on: 3 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNMAWR AUTO SPARES LTD Events

30 Aug 2016
Statement of affairs with form 4.19
30 Aug 2016
Appointment of a voluntary liquidator
30 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
05 Aug 2016
Registered office address changed from Office a Limekiln Business Centre Limekiln Road, Pontnewynydd Pontypool Torfaen NP4 6TF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 5 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 5 more events
11 May 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Previous accounting period extended from 31 August 2014 to 30 September 2014
29 Oct 2014
Registration of charge 086449950001, created on 21 October 2014
22 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRYNMAWR AUTO SPARES LTD Charges

21 October 2014
Charge code 0864 4995 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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