THREE BOARDS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 07756145
Status Liquidation
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, WALES, CF24 5EZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 ; Statement of affairs with form 4.19. The most likely internet sites of THREE BOARDS LTD are www.threeboards.co.uk, and www.three-boards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Three Boards Ltd is a Private Limited Company. The company registration number is 07756145. Three Boards Ltd has been working since 30 August 2011. The present status of the company is Liquidation. The registered address of Three Boards Ltd is The Maltings East Tyndall Street Cardiff Wales Cf24 5ez. . EVANS, Darren is a Director of the company. WILLIAMS, Guto Rhun is a Director of the company. Director DAVIES, Jonathan Mark has been resigned. Director DAVIES, Jonathan Mark has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
EVANS, Darren
Appointed Date: 30 August 2011
55 years old
Director
WILLIAMS, Guto Rhun
Appointed Date: 30 August 2011
47 years old

Resigned Directors

Director
DAVIES, Jonathan Mark
Resigned: 09 December 2014
Appointed Date: 18 November 2011
61 years old
Director
DAVIES, Jonathan Mark
Resigned: 17 November 2011
Appointed Date: 30 August 2011
61 years old

Persons With Significant Control

Mr Darren Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guto Rhun Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE BOARDS LTD Events

15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
15 Dec 2016
Statement of affairs with form 4.19
16 Nov 2016
Registered office address changed from C/O Sevan Associates Ltd Jr House Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to The Maltings East Tyndall Street Cardiff CF24 5EZ on 16 November 2016
11 Nov 2016
Director's details changed for Mr Guto Rhun Williams on 11 November 2016
...
... and 15 more events
04 Apr 2012
Registered office address changed from 35 Somerset Road Langland Swansea SA3 4PG United Kingdom on 4 April 2012
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Appointment of Mr Jonathan Mark Davies as a director
07 Mar 2012
Termination of appointment of Jonathan Davies as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THREE BOARDS LTD Charges

21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: City Surf Shops (Cardiff) Limited
Description: Fixed and floating charge over the undertaking and all…

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