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Company Information for AMAN VALLEY WELFARE CLUB LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
 07960517 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Aman Valley Welfare Club Ltd
AMAN VALLEY WELFARE CLUB LIMITED was founded on 2012-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Aman Valley Welfare Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 | |
|---|---|
| AMAN VALLEY WELFARE CLUB LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF44 | |
Filing Information
| Company Number | 07960517 | |
|---|---|---|
| Company ID Number | 07960517 | |
| Date formed | 2012-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 22/02/2015 | |
| Return next due | 21/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 09:23:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAN VALLEY WELFARE CLUB LIMITED
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Company Officers of AMAN VALLEY WELFARE CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZOE HUNT |
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GARY DAVIES |
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ALAN JOHN HOARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOAH PROPERTIES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-25 | Active | |
| MOSAIC BUSINESS CONSULTANTS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | 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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to AMAN VALLEY WELFARE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-05 |
| Resolutions for Winding-up | 2015-11-05 |
| Meetings of Creditors | 2015-10-22 |
| Proposal to Strike Off | 2014-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against AMAN VALLEY WELFARE CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMAN VALLEY WELFARE CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
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 AMAN VALLEY WELFARE CLUB LIMITED
Intangible Assets
Patents
We have not found any records of AMAN VALLEY WELFARE CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAN VALLEY WELFARE CLUB LIMITED
Income
Government Income
We have not found government income sources for AMAN VALLEY WELFARE CLUB 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 (56301 - Licensed clubs) as AMAN VALLEY WELFARE CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAN VALLEY WELFARE CLUB 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AMAN VALLEY WELFARE CLUB LIMITED | Event Date | 2015-11-02 |
| Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMAN VALLEY WELFARE CLUB LIMITED | Event Date | 2015-11-02 |
| The registered office and trading address of the Company is at Alice Place, Cwmaman, Aberdare, CF44 6NY At a General Meeting of the members of the above named company, duly convened and held at Alice Place, Cwmaman, Aberdare, CF44 6NY on 2 November 2015 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 Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Stephen Wade (IP Number: 9682 ) and David Hill (IP Number: 6904 ). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270 . Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270 . Dated 2 November 2015 Mr A J Hoare , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMAN VALLEY WELFARE CLUB LIMITED | Event Date | 2014-06-24 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMAN VALLEY WELFARE CLUB LIMITED | Event Date | |
| The registered office and the trading address of the Company is at Alice Place, Cwmaman, Aberdare, Rhondda Cynon Taff CF44 6NY. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Cwmaman Public Hall & Institute, Alice Place, Cwmaman, Aberdare CF44 6NY on 2 November 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 30 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies-traynor.com or by telephone on 029 2089 4270. By Order of the Board A J Hoare , Director : Dated 12 October 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAN VALLEY WELFARE CLUB 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 AMAN VALLEY WELFARE CLUB 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. |
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