SOUTH WALES SUPERBIKES LIMITED
CARDIFF MODSKILL LIMITED

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 04334874
Status Liquidation
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 10-11 Estuary Road Queensway Meadows Newport NP19 4SP to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 18 September 2015. The most likely internet sites of SOUTH WALES SUPERBIKES LIMITED are www.southwalessuperbikes.co.uk, and www.south-wales-superbikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.South Wales Superbikes Limited is a Private Limited Company. The company registration number is 04334874. South Wales Superbikes Limited has been working since 05 December 2001. The present status of the company is Liquidation. The registered address of South Wales Superbikes Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . JONES, Brian David is a Secretary of the company. FLOWERS, Colin is a Director of the company. JONES, Brian David is a Director of the company. LEWIS, Neil Campbell is a Director of the company. ONIONS, Philip is a Director of the company. Secretary JENKINS, Ian Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JENKINS, Ian Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
JONES, Brian David
Appointed Date: 01 September 2009
Director
FLOWERS, Colin
Appointed Date: 16 January 2002
56 years old
Director
JONES, Brian David
Appointed Date: 16 January 2002
69 years old
Director
LEWIS, Neil Campbell
Appointed Date: 16 January 2002
61 years old
Director
ONIONS, Philip
Appointed Date: 16 January 2002
57 years old

Resigned Directors

Secretary
JENKINS, Ian Charles
Resigned: 20 August 2009
Appointed Date: 07 December 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001
Director
JENKINS, Ian Charles
Resigned: 20 August 2009
Appointed Date: 07 December 2001
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001

SOUTH WALES SUPERBIKES LIMITED Events

26 Oct 2016
Liquidators' statement of receipts and payments to 3 September 2016
25 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
18 Sep 2015
Registered office address changed from 10-11 Estuary Road Queensway Meadows Newport NP19 4SP to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 18 September 2015
14 Sep 2015
Appointment of a voluntary liquidator
14 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
...
... and 51 more events
23 Jan 2002
Particulars of mortgage/charge
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Secretary resigned
02 Jan 2002
Registered office changed on 02/01/02 from: 16 churchill way cardiff CF10 2DX
05 Dec 2001
Incorporation

SOUTH WALES SUPERBIKES LIMITED Charges

16 August 2013
Charge code 0433 4874 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Neil Campbell Lewis Colin Ian Flowers South Wales Superbikes Ssas Acting by Alltrust Services Limited Brian Jones
Description: Notification of addition to or amendment of charge…
25 July 2006
Security agreement
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: First floating charge all of the stock. See the mortgage…
25 January 2002
Mortgage debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Christopher Martin
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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