Dissolved 2018-06-22
Company Information for BWTRI PWLLHELI CYF
18 CHAPEL STREET, LIVERPOOL, L3,
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Company Registration Number
06251471
Private Limited Company
Dissolved Dissolved 2018-06-22 |
Company Name | |
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BWTRI PWLLHELI CYF | |
Legal Registered Office | |
18 CHAPEL STREET LIVERPOOL | |
Company Number | 06251471 | |
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Date formed | 2007-05-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2018-06-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
GERAINT ROBERT HUGHES |
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GERAINT ROBERT HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD RICHARD HUGHES |
Director | ||
EILIR SION HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWYD CALON LAN CYF. | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-02-21 | |
BWYDYDD MADRYN FOODS CYF | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
BWYD CALON LAN CYF. | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-02-21 | |
YMGYNGHORIAETH MADRYN CONSULTANCY CYF. | Director | 2005-10-21 | CURRENT | 2005-10-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 10 Y MAES PWLLHELI GWYNEDD LL53 5HD WALES | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 3 KINGSHEAD STREET PWLLHELI GWYNEDD LL53 5DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILIR HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD HUGHES | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILIR SION HUGHES / 17/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-05-25 |
Appointment of Liquidators | 2016-05-25 |
Meetings of Creditors | 2016-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Other Creditors Due Within One Year | 2012-05-31 | £ 3,822 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-05-31 | £ 51,436 |
Trade Creditors Within One Year | 2012-05-31 | £ 32,265 |
Creditors and other liabilities
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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 BWTRI PWLLHELI CYF
Called Up Share Capital | 2012-05-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 3,849 |
Current Assets | 2012-05-31 | £ 38,309 |
Debtors | 2012-05-31 | £ 1,114 |
Fixed Assets | 2012-05-31 | £ 31,829 |
Other Debtors | 2012-05-31 | £ 591 |
Shareholder Funds | 2012-05-31 | £ -152,342 |
Stocks Inventory | 2012-05-31 | £ 33,346 |
Tangible Fixed Assets | 2012-05-31 | £ 26,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BWTRI PWLLHELI CYF are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BWTRI PWLLHELI CYF | Event Date | 2016-05-19 |
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BWTRI PWLLHELI CYF | Event Date | 2016-05-19 |
Nature of Business: Delicatessen The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , at 11.45 am on 19 May 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) 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 jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 G R Hughes , Director | |||
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. |