Dissolved 2018-07-25
Company Information for BLAS DYFFRYN ARDUDWY LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
08578957
Private Limited Company
Dissolved Dissolved 2018-07-25 |
Company Name | |
---|---|
BLAS DYFFRYN ARDUDWY LTD | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE | |
Company Number | 08578957 | |
---|---|---|
Date formed | 2013-06-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS KEVIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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SIAN ELIN COURT-WILLIAMS |
Director | ||
THOMAS KEVIN WILLIAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM AEL Y BRYN Y BRIF HEOL DYFFRYN ARDUDWY GWYNEDD LL44 2BE WALES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM BRYNTEG COTTAGE HWYLFALYDAN DYFFRYN ARDUDWY GWYNEDD LL44 2HX WALES | |
AP01 | DIRECTOR APPOINTED MR THOMAS KEVIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN COURT-WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O SIAN COURT-WILLIAMS AEL Y BRYN HOTEL Y BRIF HEOL DYFFRYN ARDUDWY GWYNEDD LL44 2BE | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 5 CASTELL Y GOG CASTELL Y GOG DYFFRYN ARDUDWY GWYNEDD LL44 2DJ WALES | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN COURT-WILLIAMS / 07/11/2013 | |
AR01 | 21/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-06-16 |
Resolutions for Winding-up | 2017-06-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 BLAS DYFFRYN ARDUDWY LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLAS DYFFRYN ARDUDWY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BLAS DYFFRYN ARDUDWY LIMITED | Event Date | 2017-06-13 |
At a General Meeting of the above-named Company, duly convened and held at Mynydd ar Mor, Llanaber, Barmouth, Gwynedd LL42 1AJ at 16:00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately." | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLAS DYFFRYN ARDUDWY LIMITED | Event Date | 2017-06-09 |
Liquidator's name and address: Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact Jack Thornber or telephone 01455 555 444, or by email at jthornber@fasimms.com | |||
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. |