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Home > England & Wales Companies > AMCEN CYFYNGEDIG
Company Information for

AMCEN CYFYNGEDIG

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
05118551
Private Limited Company
Liquidation

Company Overview

About Amcen Cyfyngedig
AMCEN CYFYNGEDIG was founded on 2004-05-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Amcen Cyfyngedig is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMCEN CYFYNGEDIG
 
Legal Registered Office
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in LL53
 
Filing Information
Company Number 05118551
Company ID Number 05118551
Date formed 2004-05-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 04/05/2015
Return next due 01/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCEN CYFYNGEDIG
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Company Officers of AMCEN CYFYNGEDIG

Current Directors
Officer Role Date Appointed
MEINIR WILLIAMS
 Company Secretary 2007-10-01
MARIA ROBERTS
 Director 2007-10-01
MARK WILLIAM ROBERTS
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM ROBERTS
 Company Secretary 2004-05-04 2007-10-01
AFRON WILLIAMS
 Director 2004-05-04 2007-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-04 2004-05-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-04 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ROBERTS PARC TALIESIN CYF Director 2017-09-27 CURRENT 2017-09-27 Active
MARIA ROBERTS GAS DIRECT CYMRU CYFYNGEDIG Director 2016-08-08 CURRENT 2005-07-12 Active
MARIA ROBERTS HAMDDEN LLYN CYF Director 2014-08-18 CURRENT 2003-01-13 Active
MARIA ROBERTS TYDDYN TALGOCH CYF Director 2013-04-12 CURRENT 2013-03-01 Active
MARK WILLIAM ROBERTS PARC TALIESIN CYF Director 2017-09-27 CURRENT 2017-09-27 Active
MARK WILLIAM ROBERTS TYDDYN TALGOCH CYF Director 2013-03-01 CURRENT 2013-03-01 Active
MARK WILLIAM ROBERTS M & M NORTH WEST LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
MARK WILLIAM ROBERTS M & M GASES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
MARK WILLIAM ROBERTS AMCEN FELINHELI CYF Director 2011-06-23 CURRENT 2011-06-23 Active
MARK WILLIAM ROBERTS GAS DIRECT CYMRU CYFYNGEDIG Director 2005-07-12 CURRENT 2005-07-12 Active
MARK WILLIAM ROBERTS HAMDDEN LLYN CYF Director 2003-06-17 CURRENT 2003-01-13 Active
MARK WILLIAM ROBERTS BEER GAS CYMRU CYF Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
MARK WILLIAM ROBERTS M. ROBERTS AND SONS LIMITED Director 1992-11-26 CURRENT 1992-11-10 Active
MARK WILLIAM ROBERTS HAROLD ROBERTS & SON LIMITED Director 1992-06-04 CURRENT 1982-02-23 Active

More director information

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.

DateDocument TypeDocument Description
2018-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1
2016-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE OLD COALYARD GLANDON INDUSTRIAL ESTATE PWLLHELI GWYNEDD LL53 5YT
2015-11-094.70DECLARATION OF SOLVENCY
2015-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0104/05/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS
2014-08-08AP03SECRETARY APPOINTED MEINIR WILLIAMS
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0104/05/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0104/05/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0104/05/12 FULL LIST
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0104/05/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0104/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROBERTS / 04/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-05-29363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-1688(2)RAD 31/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-27363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-18288bSECRETARY RESIGNED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMCEN CYFYNGEDIG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-09
Resolutions for Winding-up2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against AMCEN CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 119,654
Creditors Due Within One Year 2012-03-31 £ 81,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AMCEN CYFYNGEDIG

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 231,593
Cash Bank In Hand 2012-03-31 £ 168,770
Current Assets 2013-03-31 £ 765,645
Current Assets 2012-03-31 £ 666,056
Debtors 2013-03-31 £ 275,308
Debtors 2012-03-31 £ 204,261
Shareholder Funds 2013-03-31 £ 645,991
Shareholder Funds 2012-03-31 £ 584,557
Stocks Inventory 2013-03-31 £ 258,744
Stocks Inventory 2012-03-31 £ 293,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCEN CYFYNGEDIG registering or being granted any patents
Domain Names
We do not have the domain name information for AMCEN CYFYNGEDIG
Trademarks
We have not found any records of AMCEN CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCEN CYFYNGEDIG. 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 (41100 - Development of building projects) as AMCEN CYFYNGEDIG are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMCEN CYFYNGEDIG 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 TypeAppointment of Liquidators
Defending partyAMCEN CYFYNGEDIGEvent Date2015-10-30
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address be@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMCEN CYFYNGEDIGEvent Date2015-10-30
Nature of Business: Building Projects The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Griffith, Williams & Co , 36 High Street, Pwllheli, Gwynedd LL53 5RT , at 10.15 am on 30 October 2015 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Mark W Roberts , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCEN CYFYNGEDIG 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 AMCEN CYFYNGEDIG 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.
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