CYFLE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCYFLE
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02108153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYFLE?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CYFLE located?

    Registered Office Address
    2 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYFLE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for CYFLE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2016

    7 pages4.68

    Registered office address changed from Cyfle Cyf Canolfan Gyfryngau S4C Parc Ty Glas Caerdydd to 2 City Road Chester CH1 3AE on Jan 06, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2015 no member list

    7 pagesAR01

    Termination of appointment of Ian Wyn Roberts as a secretary on May 31, 2015

    1 pagesTM02

    Appointment of Ms Heledd Hardy as a director on Oct 14, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Appointment of Mr Rhodri Llyr Ap Dyfrig as a director on Oct 14, 2014

    2 pagesAP01

    Appointment of Ms Sian Gwenllian as a director on Oct 14, 2014

    2 pagesAP01

    Termination of appointment of Sian Teifi as a director on Jul 24, 2014

    1 pagesTM01

    Termination of appointment of Ali Yassine as a director on Jul 24, 2014

    1 pagesTM01

    Termination of appointment of Richard Wyn Huws as a director on Jul 24, 2014

    1 pagesTM01

    Termination of appointment of Richard Wyn Huws as a director on Jul 24, 2014

    1 pagesTM01

    Annual return made up to May 17, 2014 no member list

    9 pagesAR01

    Registered office address changed from Cyfle Cyf Galeri 13 Victoria Dock Caernarfon Gwynedd LL55 1SQ on Jan 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to May 17, 2013 no member list

    9 pagesAR01

    Appointment of Mr Gareth Jones as a director on Nov 06, 2012

    2 pagesAP01

    Termination of appointment of Mark Prosser John as a director on Nov 06, 2012

    1 pagesTM01

    Annual return made up to May 17, 2012 no member list

    9 pagesAR01

    Who are the officers of CYFLE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AP DYFRIG, Rhodri Llyr
    City Road
    CH1 3AE Chester
    2
    Director
    City Road
    CH1 3AE Chester
    2
    WalesWelsh160135600001
    GWENLLIAN, Sian, Councillor
    City Road
    CH1 3AE Chester
    2
    Director
    City Road
    CH1 3AE Chester
    2
    WalesWelsh191769820001
    HARDY, Heledd
    City Road
    CH1 3AE Chester
    2
    Director
    City Road
    CH1 3AE Chester
    2
    WalesWelsh192463620001
    HUWS, Dylan
    Brynffynnon
    LL56 4SX Y Felinheli
    Y Bwthyn
    Gwynedd
    Director
    Brynffynnon
    LL56 4SX Y Felinheli
    Y Bwthyn
    Gwynedd
    WalesBritish140253090001
    JONES, Gareth
    City Road
    CH1 3AE Chester
    2
    Director
    City Road
    CH1 3AE Chester
    2
    United KingdomWelsh37317320001
    RHYS, Elin
    Heol Y Brenin
    Glannau Abertawe
    SA1 8AS Abertawe
    Ethos
    Wales
    Wales
    Director
    Heol Y Brenin
    Glannau Abertawe
    SA1 8AS Abertawe
    Ethos
    Wales
    Wales
    WalesWelsh58126460001
    WILLIAMS, Huw Roberts
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Dyfed
    Wales
    Director
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Dyfed
    Wales
    WalesWelsh141421340001
    EDWARDS, Sian Margaret
    Ty Gwyn,
    Nant Ffrancon, Bethesda
    LL57 3LX Bangor
    Gwynedd
    Secretary
    Ty Gwyn,
    Nant Ffrancon, Bethesda
    LL57 3LX Bangor
    Gwynedd
    British23985840002
    HUGHES, Dafydd John
    Siglan Ffordd Penmynydd
    LL61 5AX Llanfairpwllgwyngyll
    Ynys Mon
    Secretary
    Siglan Ffordd Penmynydd
    LL61 5AX Llanfairpwllgwyngyll
    Ynys Mon
    British50905180001
    PARRY, Geraint Wyn
    Gerallt Stryd Y Castell
    LL52 0DP Criccieth
    Gwynedd
    Secretary
    Gerallt Stryd Y Castell
    LL52 0DP Criccieth
    Gwynedd
    British62064690001
    PYRS, Sion
    Ysgubor View
    Ffordd Y Gogledd
    LL55 1NW Caernarfon
    Gwynedd
    Cymru
    Secretary
    Ysgubor View
    Ffordd Y Gogledd
    LL55 1NW Caernarfon
    Gwynedd
    Cymru
    British30199000001
    ROBERTS, Ian Wyn
    Llandyrnog
    LL16 4EU Denbigh
    Sgubor Wen
    Clwyd
    Secretary
    Llandyrnog
    LL16 4EU Denbigh
    Sgubor Wen
    Clwyd
    British90655350002
    AARON, Carys Lloyd
    Bodryn
    Llandwrog
    LL54 5TN Caernarfon
    Gwynedd
    Director
    Bodryn
    Llandwrog
    LL54 5TN Caernarfon
    Gwynedd
    CymruCymraes16061180001
    AARON, David
    Plot 144 Parc Nant Celyn
    Efail Isaf
    CF38 1AJ Pontypridd
    Mid Glamorgan
    Director
    Plot 144 Parc Nant Celyn
    Efail Isaf
    CF38 1AJ Pontypridd
    Mid Glamorgan
    British33686140002
    AARON, William Huw Morgan
    Bodryn
    Llandwrog
    LL54 5TN Caernarfon
    Gwynedd
    Director
    Bodryn
    Llandwrog
    LL54 5TN Caernarfon
    Gwynedd
    WalesCymro16061190001
    CLEVERLEY, Paul Jonathan
    21 Pen Y Wain Road
    Roath Park
    CF24 4GD Cardiff
    Director
    21 Pen Y Wain Road
    Roath Park
    CF24 4GD Cardiff
    WalesBritish84956540001
    DAVIES, Gwynfryn
    1 Stryd Y Faenol
    LL55 2RL Caernarfon
    Gwynedd
    Cymru
    Director
    1 Stryd Y Faenol
    LL55 2RL Caernarfon
    Gwynedd
    Cymru
    British57518330001
    DAVIES, Neil Lindsay
    Penwern
    Felin Fach Temple Bar
    SA48 8BD Lampeter
    Ceredigion
    Director
    Penwern
    Felin Fach Temple Bar
    SA48 8BD Lampeter
    Ceredigion
    WalesWelsh80993580001
    DONOVAN, David Lewis
    Ancient Cottages
    Pen Y Cae
    SY9 1YY Abertawe
    Glamorgan
    Director
    Ancient Cottages
    Pen Y Cae
    SY9 1YY Abertawe
    Glamorgan
    WalesBritish51122060001
    EVANS, Daniel Vaughan Grey
    Yr Hen Reitmordy Llanarmon
    LL53 6PU Pwllheli
    Gwynedd
    Cymru
    Director
    Yr Hen Reitmordy Llanarmon
    LL53 6PU Pwllheli
    Gwynedd
    Cymru
    Cymro30199020001
    EVANS, Robin Lloyd
    Madryn
    Lon Ddewi
    LL55 1BH Caernarfon
    Gwynedd
    Cymru
    Director
    Madryn
    Lon Ddewi
    LL55 1BH Caernarfon
    Gwynedd
    Cymru
    United KingdomCymro32405760001
    GALE, Sian Madeline
    Tir Na Nog 3 Fairwood Road
    Llandaff
    CF5 3QF Cardiff
    Director
    Tir Na Nog 3 Fairwood Road
    Llandaff
    CF5 3QF Cardiff
    WalesWelsh87740650001
    GALE, Sian Madeline
    Tir Na Nog 3 Fairwood Road
    Llandaff
    CF5 3QF Cardiff
    Director
    Tir Na Nog 3 Fairwood Road
    Llandaff
    CF5 3QF Cardiff
    WalesWelsh87740650001
    GRIFFITH, Hywel Llewelyn
    7 Upper Garth Road
    LL57 2SR Bangor
    Gwynedd
    Director
    7 Upper Garth Road
    LL57 2SR Bangor
    Gwynedd
    WalesBritish52017090001
    HARPWOOD, William Clive
    60 Ascot Drive
    The Chase Baglan
    SA12 8YL Port Talbot
    West Glamorgan
    Director
    60 Ascot Drive
    The Chase Baglan
    SA12 8YL Port Talbot
    West Glamorgan
    British109338200002
    HUGHES, Dafydd John
    Siglan Ffordd Penmynydd
    LL61 5AX Llanfairpwllgwyngyll
    Ynys Mon
    Director
    Siglan Ffordd Penmynydd
    LL61 5AX Llanfairpwllgwyngyll
    Ynys Mon
    British50905180001
    HUWS, Anwen
    40 Major Road
    Canton
    CF5 1PF Caerdydd
    De Morgannwg
    Director
    40 Major Road
    Canton
    CF5 1PF Caerdydd
    De Morgannwg
    Cymraes49143280001
    HUWS, Richard Wyn
    1 Hen Lon
    Penygroes
    LL54 6RG Caernarfon
    Gwynedd
    Director
    1 Hen Lon
    Penygroes
    LL54 6RG Caernarfon
    Gwynedd
    WalesPrydeinig62495570001
    JOHN, Mark Prosser
    Barren Hill
    Penmark
    CF62 3BN Barry
    Palmers Cottage
    South Glamorgan
    Wales
    Director
    Barren Hill
    Penmark
    CF62 3BN Barry
    Palmers Cottage
    South Glamorgan
    Wales
    WalesBritish73581040001
    JONES, Alun Ffred
    Dolfelin Lon Dwr
    Llanllyfni
    LL54 6RP Caernarfon
    Gwynedd
    Cymru
    Director
    Dolfelin Lon Dwr
    Llanllyfni
    LL54 6RP Caernarfon
    Gwynedd
    Cymru
    CymruCymro20748530001
    JONES, David Huw
    8 Heol Don
    CF14 2AU Cardiff
    South Glamorgan
    Director
    8 Heol Don
    CF14 2AU Cardiff
    South Glamorgan
    WalesCymro123708570001
    JONES, Ian Howell
    18 Maes Y Nant
    Creigiau
    CF4 8EJ Cardiff
    South Glamorgan
    Cymru
    Director
    18 Maes Y Nant
    Creigiau
    CF4 8EJ Cardiff
    South Glamorgan
    Cymru
    Cymro70966200001
    JONES, John Gwynedd
    Nant
    Waunfawr
    LL55 4BJ Caernarfon
    Gwynedd
    Director
    Nant
    Waunfawr
    LL55 4BJ Caernarfon
    Gwynedd
    WalesCymro13809820001
    JONES, Meinir Angharad
    7 Rhes Segontiwm
    LL55 2PN Caernarfon
    Gwynedd
    Director
    7 Rhes Segontiwm
    LL55 2PN Caernarfon
    Gwynedd
    Cymraes46935780001
    JONES, Naomi
    32 Wordsworth Avenue
    CF24 3FR Cardiff
    South Glamorgan
    Director
    32 Wordsworth Avenue
    CF24 3FR Cardiff
    South Glamorgan
    Welsh16759150001

    Does CYFLE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2003
    Delivered On Aug 28, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 28, 2003Registration of a charge (395)

    Does CYFLE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Commencement of winding up
    Nov 10, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0