CWMNI IANTO CYFYNGEDIG - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cwmni Ianto Cyfyngedig

CWMNI IANTO CYFYNGEDIG was founded on 2006-08-14 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". Cwmni Ianto Cyfyngedig is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CWMNI IANTO CYFYNGEDIG

THE RURAL ENTERPRISE CENTRE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE Other companies in SY23

Filing Information

Company Number		05904900
Company ID Number		05904900
Date formed		2006-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		28/10/2018
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 20:09:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWMNI IANTO CYFYNGEDIG

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Companies with same name CWMNI IANTO CYFYNGEDIG

The following companies were found which have the same name as CWMNI IANTO CYFYNGEDIG. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CWMNI IANTO CYFYNGEDIG		Unknown

Company Officers of CWMNI IANTO CYFYNGEDIG

Current Directors

Officer	Role	Date Appointed
DAFYDD JAMES DAVIES	Director	2011-05-06
ARWYNA SARAH WILLIAMS	Director	2006-08-14
CLEDAN WYN WILLIAMS	Director	2011-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAFYDD GWYN EVANS	Company Secretary	2006-08-14	2010-02-26
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2006-08-14	2006-08-14

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.

Date	Document Type	Document Description
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O FRANCIS GRAY CHARTERED ACCOUNTANTS TY MADOG 32 QUEENS ROAD ABERYSTWYTH CEREDIGION SY23 2HN
2018-05-09	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.3
2018-05-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-29	AA	31/01/17 TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-03-27	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024,PR100341,PR002204
2017-03-27	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100341
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 487002
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-21	AA	28/01/16 TOTAL EXEMPTION SMALL
2016-02-25	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024,PR100341
2015-10-30	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-10-07	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR100341
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 487002
2015-08-19	AR01	14/08/15 FULL LIST
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 487002
2014-08-19	AR01	14/08/14 FULL LIST
2014-03-19	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-10-14	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-08-14	AR01	14/08/13 FULL LIST
2012-08-16	AR01	14/08/12 FULL LIST
2012-07-25	AA	28/01/12 TOTAL EXEMPTION SMALL
2011-08-15	AR01	14/08/11 FULL LIST
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARWYNA SARAH WILLIAMS / 14/08/2011
2011-06-06	AP01	DIRECTOR APPOINTED MR CLEDAN WYN WILLIAMS
2011-06-06	AP01	DIRECTOR APPOINTED MR DAFYDD JAMES DAVIES
2011-05-23	AA	28/01/11 TOTAL EXEMPTION SMALL
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 23, COLLEGE STREET LAMPETER CEREDIGION SA48 7DY WALES
2010-09-06	AR01	14/08/10 FULL LIST
2010-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAFYDD EVANS
2010-05-20	AA	28/01/10 TOTAL EXEMPTION SMALL
2009-12-02	AA	28/01/09 TOTAL EXEMPTION SMALL
2009-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM ALBION HOUSE SGWAR FAWR TREGARON CEREDIGION SY25 6JL
2009-09-10	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-14	363s	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-06-20	AA	28/01/08 TOTAL EXEMPTION SMALL
2007-09-21	363s	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-04	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/01/08
2006-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-23	288b	SECRETARY RESIGNED
2006-08-14	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

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 CWMNI IANTO CYFYNGEDIG or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-05-01
Appointment of Liquidators	2018-05-01
Resolutions for Winding-up	2018-05-01

Fines / Sanctions

No fines or sanctions have been issued against CWMNI IANTO CYFYNGEDIG

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
LEGAL CHARGE	2006-10-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-10-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-01-28

Annual Accounts
2017-01-31

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 CWMNI IANTO CYFYNGEDIG

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 348,678
Called Up Share Capital	2013-01-31	£ 348,678
Called Up Share Capital	2013-01-31	£ 348,678
Called Up Share Capital	2012-01-28	£ 348,678
Cash Bank In Hand	2014-01-31	£ 14,735
Cash Bank In Hand	2013-01-31	£ 12,028
Cash Bank In Hand	2013-01-31	£ 12,026
Cash Bank In Hand	2012-01-28	£ 17,243
Current Assets	2014-01-31	£ 14,867
Current Assets	2013-01-31	£ 12,110
Current Assets	2013-01-31	£ 12,108
Current Assets	2012-01-28	£ 17,543
Debtors	2014-01-31	£ 132
Debtors	2013-01-31	£ 82
Debtors	2013-01-31	£ 82
Debtors	2012-01-28	£ 300
Fixed Assets	2014-01-31	£ 555,000
Fixed Assets	2013-01-31	£ 555,000
Fixed Assets	2013-01-31	£ 555,000
Fixed Assets	2012-01-28	£ 555,000
Shareholder Funds	2014-01-31	£ 460,158
Shareholder Funds	2013-01-31	£ 447,071
Shareholder Funds	2013-01-31	£ 447,069
Shareholder Funds	2012-01-28	£ 440,352
Tangible Fixed Assets	2014-01-31	£ 555,000
Tangible Fixed Assets	2013-01-31	£ 555,000
Tangible Fixed Assets	2013-01-31	£ 555,000
Tangible Fixed Assets	2012-01-28	£ 555,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CWMNI IANTO CYFYNGEDIG registering or being granted any patents

Domain Names

We do not have the domain name information for CWMNI IANTO CYFYNGEDIG

Trademarks

We have not found any records of CWMNI IANTO CYFYNGEDIG registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWMNI IANTO 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 (68209 - Other letting and operating of own or leased real estate) as CWMNI IANTO CYFYNGEDIG are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CWMNI IANTO 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 Type	Notices to Creditors
Defending party	CWMNI IANTO CYFYNGEDIG	Event Date	2018-04-25
Notice is hereby given that creditors of the Company are required, on or before 29 May 2018 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm name and address of Liquidators: Philip B Wood (IP number: 005396 ) and Nicholas West (IP number: 017232 ) both of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE. : Date of appointment: 25 April 2018 : Contact information: 01743 540145 : Optional alternative contact name: Stephanie Hatton :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CWMNI IANTO CYFYNGEDIG	Event Date	2018-04-25
Names, IP numbers, Firm name and address: Philip B Wood and Nicholas West both of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CWMNI IANTO CYFYNGEDIG	Event Date	2018-04-25
Notice is hereby given that the following resolutions were passed on 25 April 2018 , the first two as special resolutions and the second two as ordinary resolutions respectively: "That the company be wound up voluntarily"; and "That Joint Liquidators be authorised to divide among the members of the Company in specie, part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Nicholas West be appointed as Joint Liquidators for the purposes of such voluntary winding up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office". Names, IP numbers, Firm name and address: Philip B Wood (IP No 005396 ) and Nicholas West (IP No 017232 ) both of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Date of appointment: 25 April 2018 Contact information: 01743 540145 Optional alternative contact name: Stephanie Hatton Dafydd James Davies :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CWMNI IANTO 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 CWMNI IANTO 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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