Dissolved
Dissolved 2016-12-27
Free data on 57M+ companies
Home > England & Wales Companies > DYFFRYN PROPERTIES LIMITED
Company Information for DYFFRYN PROPERTIES LIMITED
LLANHARRI, RHONDDA CYNON TAFF CBC, CF72,
|
Company Registration Number
 04386201 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Dyffryn Properties Ltd
DYFFRYN PROPERTIES LIMITED was founded on 2002-03-04 and had its registered office in Llanharri. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DYFFRYN PROPERTIES LIMITED | |
| Legal Registered Office | |
| LLANHARRI RHONDDA CYNON TAFF CBC | |
Filing Information
| Company Number | 04386201 | |
|---|---|---|
| Date formed | 2002-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-27 02:25:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name DYFFRYN PROPERTIES LIMITED
The following companies were found which have the same name as DYFFRYN PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DYFFRYN PROPERTIES, LLC | 2119 ROUTE 66 Columbia GHENT NY 120752408 | Active | Company formed on the 2000-03-15 |
Company Officers of DYFFRYN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE ELSA TAYLOR |
||
LOUISE ELSA TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVRIL WILLIAMS |
Director | ||
ANDREW GWYN HUMPHREY |
Company Secretary | ||
AVRIL WILLIAMS |
Company Secretary | ||
ANDREW GWYN HUMPHREY |
Director | ||
JOHN COLLIE SECRETARIES LTD |
Company Secretary | ||
REGENT ASSET MANAGEMENT LIMITED |
Director | ||
AVRIL WILLIAMS |
Company Secretary | ||
PETER GWYN HUMPHREY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUMPHREY MINING PRODUCTS LIMITED | Director | 2008-12-03 | CURRENT | 2000-09-29 | Dissolved 2017-05-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043862010007 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 201000 | |
| AR01 | 01/03/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 201000 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/03/12 NO CHANGES | |
| AR01 | 01/03/13 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
| AR01 | 01/03/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 01/03/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/03/2009 | |
| 123 | NC INC ALREADY ADJUSTED 26/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AVRIL WILLIAMS | |
| 88(2) | AD 26/03/09 GBP SI 200999@1=200999 GBP IC 1/201000 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED LOUISE ELSA TAYLOR | |
| 288a | SECRETARY APPOINTED LOUISE ELSA TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW HUMPHREY | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/03/05; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: DYFFRYN TAWEL DEGAR ROAD LLANHARRI RHONDDA CYNON TAFF CBC CF72 9JX | |
| 363a | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DYFFRYN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against DYFFRYN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
| LEGAL CHARGE | Outstanding | ISLAND CORPORATE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| LEGAL CHARGE | Satisfied | CHEVAL BRIDGING FINANCE LIMITED | |
| DEBENTURE | Satisfied | CHEVAL BRIDGING FINANCE LIMITED | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYFFRYN PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of DYFFRYN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DYFFRYN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for DYFFRYN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DYFFRYN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DYFFRYN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DYFFRYN PROPERTIES LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DYFFRYN PROPERTIES LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYFFRYN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DYFFRYN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.