AMMAN VALLEY ENTERPRISE

AMMAN VALLEY ENTERPRISE

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

    Company NameAMMAN VALLEY ENTERPRISE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02717767
    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 AMMAN VALLEY ENTERPRISE?

    • (5552) /
    • (7260) /
    • (8042) /
    • (9305) /

    Where is AMMAN VALLEY ENTERPRISE located?

    Registered Office Address
    BN JACKSON NORTON
    Westgate House Womanby Street
    CF10 1DD Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMMAN VALLEY ENTERPRISE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for AMMAN VALLEY ENTERPRISE?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pagesLQ01

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2007

    28 pagesAA

    legacy

    4 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    7 pages363s

    Group of companies' accounts made up to Mar 31, 2006

    30 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages395

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of AMMAN VALLEY ENTERPRISE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Cheryl Annette
    Llwyn Y Wennol
    Wernoleu Road
    SA18 2JL Ammanford
    Dyfed
    Secretary
    Llwyn Y Wennol
    Wernoleu Road
    SA18 2JL Ammanford
    Dyfed
    British35946840002
    BWYE, Elizabeth Anne
    15 New Road
    SA18 3EY Ammanford
    Dyfed
    Director
    15 New Road
    SA18 3EY Ammanford
    Dyfed
    British64724080002
    PENGILLEY, Rhysian
    3 Clyngwyn Road
    Ystalyfera Neath Port Talbot
    SA9 2AE Swansea
    West Glamorgan
    Director
    3 Clyngwyn Road
    Ystalyfera Neath Port Talbot
    SA9 2AE Swansea
    West Glamorgan
    WalesBritish105875500001
    PREECE, Leonard James
    Woodland Castle
    Garnant
    SA18 1JW Ammanford
    Carmarthenshire
    Director
    Woodland Castle
    Garnant
    SA18 1JW Ammanford
    Carmarthenshire
    WalesBritish93983580001
    REYNOLDS, Sonia Helen
    Cilpentan Farm
    Tairgwaith
    SA18 1UU Ammanford
    Carmarthenshire
    Director
    Cilpentan Farm
    Tairgwaith
    SA18 1UU Ammanford
    Carmarthenshire
    WalesBritish35033480001
    SHEEHAN, Denis
    1 Y Garreg Lwyd
    Llanedi Pontarddulais
    SA4 0ZL Swansea
    West Glamorgan
    Director
    1 Y Garreg Lwyd
    Llanedi Pontarddulais
    SA4 0ZL Swansea
    West Glamorgan
    British125452130001
    DAWSON, Margaret Hilary
    3 Walters Road
    Cwmllynfell
    SA9 2FG Swansea
    West Glamorgan
    Secretary
    3 Walters Road
    Cwmllynfell
    SA9 2FG Swansea
    West Glamorgan
    British27165760001
    REES, Sharon
    8 Llwyn Road
    Cwmgors
    SA18 1RD Ammanford
    Dyfed
    Secretary
    8 Llwyn Road
    Cwmgors
    SA18 1RD Ammanford
    Dyfed
    British27446970001
    BIRD, Rhianon
    Twyn Post Office
    Twyn Garnant
    SA18 1JQ Ammanford
    Dyfed
    Director
    Twyn Post Office
    Twyn Garnant
    SA18 1JQ Ammanford
    Dyfed
    Welsh40360540001
    BOX, Margaret Jacqualyn
    10 Gron Road
    Gwaun Cae Gurwen
    SA18 1HD Ammanford
    West Glamorgan
    Director
    10 Gron Road
    Gwaun Cae Gurwen
    SA18 1HD Ammanford
    West Glamorgan
    British59078430001
    BOX, Margaret Jacqualyn
    Blaen Y Garnant
    Gwaun Cae Gurwen
    SA18 1DU Ammanford
    Dyfed
    Director
    Blaen Y Garnant
    Gwaun Cae Gurwen
    SA18 1DU Ammanford
    Dyfed
    British47072090001
    CRAWSHAW, Richard
    8 Kings Road
    Mumbles
    SA3 4AJ Swansea
    Director
    8 Kings Road
    Mumbles
    SA3 4AJ Swansea
    British73692980001
    DAVIES, Christine
    Hafan Deg 71 Woodlands Park
    Betws
    SA18 2HF Ammanford
    Carmarthenshire
    Director
    Hafan Deg 71 Woodlands Park
    Betws
    SA18 2HF Ammanford
    Carmarthenshire
    British97602070002
    DEACON, Timothy John
    14 Vicarage Road
    Twyn Garnant
    SA18 1JQ Ammanford
    Dyfed
    Director
    14 Vicarage Road
    Twyn Garnant
    SA18 1JQ Ammanford
    Dyfed
    British47071570002
    FAIRHURST, Sharon Kim
    19 Graig Road
    Gwaun Cae Gurwen
    SA18 1EG Ammanford
    Dyfed
    Director
    19 Graig Road
    Gwaun Cae Gurwen
    SA18 1EG Ammanford
    Dyfed
    British27446980001
    GREY, Lynette
    28 Cefn Parc
    SA10 6YR Skewen
    Neath
    Director
    28 Cefn Parc
    SA10 6YR Skewen
    Neath
    British92560000001
    GUNN, Peter Barrington
    14 Brecon Road
    SA9 1HE Ystrad Gynlais
    South Powys
    Director
    14 Brecon Road
    SA9 1HE Ystrad Gynlais
    South Powys
    British105869120001
    HALL, Jennifer Jane
    38 New Community Hall
    Gwaun Cae Gurwen
    SA18 1UN Ammanford
    Carmarthen
    Director
    38 New Community Hall
    Gwaun Cae Gurwen
    SA18 1UN Ammanford
    Carmarthen
    British55873440001
    JAMES, Cheryl Annette
    7 Nant Y Ci Road
    Saron
    SA18 3TP Ammanford
    Dyfed
    Director
    7 Nant Y Ci Road
    Saron
    SA18 3TP Ammanford
    Dyfed
    Welsh35946840001
    JONES, Rita
    28 Leyshon Road
    Gwaun Cae Gurwen
    SA18 1EL Ammanford
    Dyfed
    Director
    28 Leyshon Road
    Gwaun Cae Gurwen
    SA18 1EL Ammanford
    Dyfed
    British35033440001
    JONES, Sandra
    19 Coedcae
    Pontardawe
    SA8 4PE Swansea
    Director
    19 Coedcae
    Pontardawe
    SA8 4PE Swansea
    British80216700001
    KELSHAW, Andrew Stephen
    41 Woodlands Park Drive
    Cadoxton
    SA10 8AW Neath
    West Glamorgan
    Director
    41 Woodlands Park Drive
    Cadoxton
    SA10 8AW Neath
    West Glamorgan
    British67821830001
    KRYSA, Lynda Margaret
    2 Brynglas
    Tair Gwaith
    SA18 1YN Ammanford
    Dyfed
    Director
    2 Brynglas
    Tair Gwaith
    SA18 1YN Ammanford
    Dyfed
    British27446990001
    LEONARD, Allison Frances
    41 Tirycoed Road
    Glanamman
    SA18 2YF Ammanford
    Dyfed
    Director
    41 Tirycoed Road
    Glanamman
    SA18 2YF Ammanford
    Dyfed
    British105595050001
    MADDOCKS, Kenneth John Graham
    Pencae
    Heol Y Bryn, Brynaman Uchaf
    SA18 1AR Rhydaman
    Sir Gaerfyrddin
    Director
    Pencae
    Heol Y Bryn, Brynaman Uchaf
    SA18 1AR Rhydaman
    Sir Gaerfyrddin
    British47070160001
    MADGE, Kevin, Councillor
    19 Highfield Road
    Twyn Garnant
    SA18 1JL Ammanford
    Carmarthenshire
    Director
    19 Highfield Road
    Twyn Garnant
    SA18 1JL Ammanford
    Carmarthenshire
    WalesBritish53608890001
    MILLARD, Andrew Stephen
    8 Afan Valley Road
    SA11 3SN Neath
    West Glamorgan
    Director
    8 Afan Valley Road
    SA11 3SN Neath
    West Glamorgan
    British69873300001
    MORRIS, Jennifer Catherine Elizabeth
    Garth Rhyd-Y-Fro
    Pontardawe
    SA8 4ST Swansea
    Director
    Garth Rhyd-Y-Fro
    Pontardawe
    SA8 4ST Swansea
    Welsh47072480001
    POWELL, Derith Justine
    41 Grenig Road
    Glanamman
    SA18 1HQ Ammanford
    Dyfed
    Director
    41 Grenig Road
    Glanamman
    SA18 1HQ Ammanford
    Dyfed
    WalesBritish43588490001
    PREECE, Leonard James
    Woodland Castle
    Garnant
    SA18 1JW Ammanford
    Carmarthenshire
    Director
    Woodland Castle
    Garnant
    SA18 1JW Ammanford
    Carmarthenshire
    WalesBritish93983580001
    PRICE, Charlotte Margaret Annette
    2 Betws Road
    Betws
    SA18 2HE Ammanford
    Dyfed
    Director
    2 Betws Road
    Betws
    SA18 2HE Ammanford
    Dyfed
    WalesWelsh47072530001
    PRITCHARD, Jane
    123 Gwilym Road
    Cwmllynfell
    SA9 2GU Swansea
    West Glamorgan
    Director
    123 Gwilym Road
    Cwmllynfell
    SA9 2GU Swansea
    West Glamorgan
    British37641470001
    REES, Sarah Nannette
    65 Margaret Street
    SA18 2NP Ammanford
    Dyfed
    Director
    65 Margaret Street
    SA18 2NP Ammanford
    Dyfed
    British43588420001
    WILLIAMS, Jeanette Elizabeth
    8 Bryn Morgrug
    Alltwen Pontardawe
    SA8 3DG Swansea
    West Glamorgan
    Director
    8 Bryn Morgrug
    Alltwen Pontardawe
    SA8 3DG Swansea
    West Glamorgan
    British47264250001
    WILLIAMS, Sarah Donna
    Maerdy Farm
    Ffairfach
    SA19 6PL Llandeilo
    Camarthenshire
    Director
    Maerdy Farm
    Ffairfach
    SA19 6PL Llandeilo
    Camarthenshire
    British105594870001

    Does AMMAN VALLEY ENTERPRISE have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 05, 2006
    Delivered On Sep 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land known as the mountain gate ammanford road tycroes ammanford t/n CYM111513,buildings fixtures fixed plant and machinery, rents, goodwill, floating charge all moveable plant and equipment,. See the mortgage charge document for full details.
    Persons Entitled
    • Finance Wales Investments Limited
    Transactions
    • Sep 20, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2006
    Delivered On Jun 22, 2007
    Outstanding
    Amount secured
    £80,000.00 due or to become due from the company to
    Short particulars
    The f/h property k/a the mountain gate tycroes ammanford carmarthenshire.
    Persons Entitled
    • The Charity Bank Limited
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 08, 2005
    Delivered On Dec 24, 2007
    Outstanding
    Amount secured
    £170,000 due or to become due from the company to
    Short particulars
    F/H the mountain gate tycroes ammanford carmarthenshire.
    Persons Entitled
    • The Charity Bank Limited
    Transactions
    • Dec 24, 2007Registration of a charge (395)
    Mortgage
    Created On Dec 22, 2003
    Delivered On Jan 07, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The mountaingate inn tycroes ammanford carmarthenshire t/n's CYM111513 & CYM108498. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 07, 2004Registration of a charge (395)
    • 2Feb 19, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Legal mortgage
    Created On Dec 20, 2002
    Delivered On Jan 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land at 43 heol caegurwen,gwaun cae gurwen SA18 1HG; t/no WA696237; all easements,rights and all buildings,fixtures,fixed plant and machinery thereon; the proceeds of sale thereof or other disposal and the benefit of covenants for title and any money payable under any such covenants; all rents and other income accruing and benefit of all rights and claims,all guarantees,warranties or remedies,etc; the goodwill of business and benefit of all contracts,agreements for lease; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Finance Wales Investments Limited
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    Legal charge
    Created On Jan 12, 2000
    Delivered On Feb 01, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 heol caegurwen gwaun cae gurwen vale of glamorgan t/no.WA696237.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)

    Does AMMAN VALLEY ENTERPRISE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2010Conclusion of winding up
    Dec 19, 2008Petition date
    Apr 22, 2009Commencement of winding up
    May 26, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Swansea
    Unit 6 Langdon House Langdon Road
    SA1 8QY Swansea
    West Glamorgan
    practitioner
    Unit 6 Langdon House Langdon Road
    SA1 8QY Swansea
    West Glamorgan
    Wilfred Vaughan Jones
    Bn Jackson Norton
    Westgate House
    CF10 1DD Womanby Street
    Cardiff
    practitioner
    Bn Jackson Norton
    Westgate House
    CF10 1DD Womanby Street
    Cardiff
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton Hughes
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    receiver manager
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    Julian Paul Smith
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon
    receiver manager
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon

    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