THE CARDIFF APPLIANCE WAREHOUSE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03287834
Status: DISSOLVED
Incorporated / age: 4 December 199625 years
Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Nature of business
Retail sale of electrical household appliances in specialised stores
Previous company names
THE CARDIFF WAREHOUSE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
23 November 2017
Dissolved on
2 March 2022
Practitioners
- Bethan Louise Evans
  Insolvency practitioner
  Appointed
  23 November 2017
- John Dean Cullen
  Insolvency practitioner
  Appointed
  23 November 2017
- Mark Rodney Newton
  Insolvency practitioner
  Appointed
  23 November 2017
  Ceased to act
  21 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWENS, Gareth Stephen ACTIVE	Director	06 Apr 2011		Wales	August 1963	Unit 4, Stadium Close, Penarth Road, Cardiff, CF11 8TS, United Kingdom
DESGRIS, Anne Laure RESIGNED	Secretary	04 Dec 1996	24 Feb 1997			11 Rue Pasteur, Hellemmes, 59260, France
MAUNDER, Dennis Charles RESIGNED	Secretary	02 Aug 2001	06 Apr 2011			27 Greenway Close, Llandough, South Glamorgan, CF64 2LZ
THOMAS, Geoffrey James RESIGNED	Secretary	24 Feb 1997	17 Aug 2001			16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 1996	04 Dec 1996			26, Church Street, London, NW8 8EP
DESGRIS, Paul RESIGNED	Director	04 Dec 1996	26 Sep 1997		November 1944	32 Rue De L'Oratoire, 62200 Boulogne Sur/Mer, Pas De Calais, 62200, France
GABE WILKINSON, Charles RESIGNED	Director	24 Feb 1997	01 Jan 1999		January 1963	77c Belsize Park Gardens, Belsize Park, London, NW3 5JP
GILLARD, Martyn Peter RESIGNED	Director	06 Apr 2011	15 Feb 2017	United Kingdom	October 1972	Unit 4, Stadium Close, Penarth Road, Cardiff, CF11 8TS, Uk
KING, Jeremy RESIGNED	Director	19 Jul 2001	01 Apr 2005		November 1960	11 Cherrywood Close, Thornhill, Cardiff, CF14 9DH
MAUNDER, Dennis Charles RESIGNED	Director	12 Mar 1997	06 Apr 2011	Wales	July 1961	27 Greenway Close, Llandough, South Glamorgan, CF64 2LZ
OWENS, David William RESIGNED	Director	09 Sep 2014	24 Nov 2016	Wales	March 1961	Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS
OWENS, David William RESIGNED	Director	24 Feb 1997	31 Mar 1998		March 1961	Ty Newydd, Penmark, Barry, South Glamorgan, CF62 3BP
THOMAS, Geoffrey James RESIGNED	Director	24 Feb 1997	17 Aug 2001	United Kingdom	March 1960	16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN
WILSON, Craig Anthony RESIGNED	Director	27 Sep 2004	06 Apr 2011	Wales	March 1961	56 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU

OWENS, Gareth Stephen ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: Wales
Date of birth: August 1963
Address: Unit 4, Stadium Close, Penarth Road, Cardiff, CF11 8TS, United Kingdom

DESGRIS, Anne Laure RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 24 Feb 1997
Address: 11 Rue Pasteur, Hellemmes, 59260, France

MAUNDER, Dennis Charles RESIGNED
Role: Secretary
Appointed on: 02 Aug 2001
Resigned on: 06 Apr 2011
Address: 27 Greenway Close, Llandough, South Glamorgan, CF64 2LZ

THOMAS, Geoffrey James RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 17 Aug 2001
Address: 16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1996
Resigned on: 04 Dec 1996
Address: 26, Church Street, London, NW8 8EP

DESGRIS, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 26 Sep 1997
Date of birth: November 1944
Address: 32 Rue De L'Oratoire, 62200 Boulogne Sur/Mer, Pas De Calais, 62200, France

GABE WILKINSON, Charles RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 01 Jan 1999
Date of birth: January 1963
Address: 77c Belsize Park Gardens, Belsize Park, London, NW3 5JP

GILLARD, Martyn Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Unit 4, Stadium Close, Penarth Road, Cardiff, CF11 8TS, Uk

KING, Jeremy RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 01 Apr 2005
Date of birth: November 1960
Address: 11 Cherrywood Close, Thornhill, Cardiff, CF14 9DH

MAUNDER, Dennis Charles RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 06 Apr 2011
Country of Residence: Wales
Date of birth: July 1961
Address: 27 Greenway Close, Llandough, South Glamorgan, CF64 2LZ

OWENS, David William RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 24 Nov 2016
Country of Residence: Wales
Date of birth: March 1961
Address: Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS

OWENS, David William RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 31 Mar 1998
Date of birth: March 1961
Address: Ty Newydd, Penmark, Barry, South Glamorgan, CF62 3BP

THOMAS, Geoffrey James RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 17 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN

WILSON, Craig Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 06 Apr 2011
Country of Residence: Wales
Date of birth: March 1961
Address: 56 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.