Dissolved
Dissolved 2015-04-07
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Company Information for MESEN CYF
BEAUMARIS, GWYNEDD, LL58,
|
Company Registration Number
 05359571 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Mesen Cyf
MESEN CYF was founded on 2005-02-09 and had its registered office in Beaumaris. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MESEN CYF | |
| Legal Registered Office | |
| BEAUMARIS GWYNEDD | |
Filing Information
| Company Number | 05359571 | |
|---|---|---|
| Date formed | 2005-02-09 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 13:28:11 |
| Companies House |
|
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Company Officers of MESEN CYF
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MICHAEL LINDOE |
||
ROBERT JAMES MACAULAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LINDOE |
Company Secretary | ||
VICKI HOPE ROBINSON |
Company Secretary | ||
VICKI HOPE ROBINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRC PROPERTY LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| JASPELS CIDER LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
| BEAUMARIS PROPERTY LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
| DICKO & CO LIMITED | Director | 2016-08-15 | CURRENT | 2006-06-19 | Active | |
| HAULFRE NURSERIES LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| WINDOWS 4 U LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-07-17 | |
| DIXONS REALTY LTD | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
| WYLAN LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| MOUSELOFT LTD | Director | 2015-03-09 | CURRENT | 2005-03-24 | Active | |
| WS HOMES LTD | Director | 2011-11-12 | CURRENT | 2005-04-07 | Dissolved 2013-11-19 | |
| RED SQUIRRELS TRUST WALES LTD | Director | 2011-08-12 | CURRENT | 2007-05-16 | Active | |
| SCRATCH DISCS LIMITED | Director | 2008-08-29 | CURRENT | 2007-06-12 | Dissolved 2013-10-15 | |
| BEAUMARIS LEGION LTD | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
| ACEBARN LIMITED | Director | 1993-04-21 | CURRENT | 1993-03-09 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 08/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MACAULAY / 07/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LINDOE / 07/02/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LINDOE | |
| AP03 | SECRETARY APPOINTED MR STEPHEN LINDOE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 31/03/06--------- £ SI 10@1=10 £ IC 10/20 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MESEN CYF or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MESEN CYF Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 225,708 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 MESEN CYF
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 71 |
| Current Assets | 2012-04-01 | £ 226,000 |
| Debtors | 2012-04-01 | £ 5,284 |
| Stocks Inventory | 2012-04-01 | £ 220,645 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MESEN CYF. 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 (41202 - Construction of domestic buildings) as MESEN CYF are:
Outgoings
Business Rates/Property Tax
No properties were found where MESEN CYF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESEN CYF 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 MESEN CYF 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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