AMMAN VALLEY ENTERPRISE
Overview
| Company Name | AMMAN VALLEY ENTERPRISE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02717767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AMMAN VALLEY ENTERPRISE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for AMMAN VALLEY ENTERPRISE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | LQ01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
Order of court to wind up | 2 pages | COCOMP | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2007 | 28 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 363s | ||
Group of companies' accounts made up to Mar 31, 2006 | 30 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 395 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
Who are the officers of AMMAN VALLEY ENTERPRISE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Cheryl Annette | Secretary | Llwyn Y Wennol Wernoleu Road SA18 2JL Ammanford Dyfed | British | 35946840002 | ||||||
| BWYE, Elizabeth Anne | Director | 15 New Road SA18 3EY Ammanford Dyfed | British | 64724080002 | ||||||
| PENGILLEY, Rhysian | Director | 3 Clyngwyn Road Ystalyfera Neath Port Talbot SA9 2AE Swansea West Glamorgan | Wales | British | 105875500001 | |||||
| PREECE, Leonard James | Director | Woodland Castle Garnant SA18 1JW Ammanford Carmarthenshire | Wales | British | 93983580001 | |||||
| REYNOLDS, Sonia Helen | Director | Cilpentan Farm Tairgwaith SA18 1UU Ammanford Carmarthenshire | Wales | British | 35033480001 | |||||
| SHEEHAN, Denis | Director | 1 Y Garreg Lwyd Llanedi Pontarddulais SA4 0ZL Swansea West Glamorgan | British | 125452130001 | ||||||
| DAWSON, Margaret Hilary | Secretary | 3 Walters Road Cwmllynfell SA9 2FG Swansea West Glamorgan | British | 27165760001 | ||||||
| REES, Sharon | Secretary | 8 Llwyn Road Cwmgors SA18 1RD Ammanford Dyfed | British | 27446970001 | ||||||
| BIRD, Rhianon | Director | Twyn Post Office Twyn Garnant SA18 1JQ Ammanford Dyfed | Welsh | 40360540001 | ||||||
| BOX, Margaret Jacqualyn | Director | 10 Gron Road Gwaun Cae Gurwen SA18 1HD Ammanford West Glamorgan | British | 59078430001 | ||||||
| BOX, Margaret Jacqualyn | Director | Blaen Y Garnant Gwaun Cae Gurwen SA18 1DU Ammanford Dyfed | British | 47072090001 | ||||||
| CRAWSHAW, Richard | Director | 8 Kings Road Mumbles SA3 4AJ Swansea | British | 73692980001 | ||||||
| DAVIES, Christine | Director | Hafan Deg 71 Woodlands Park Betws SA18 2HF Ammanford Carmarthenshire | British | 97602070002 | ||||||
| DEACON, Timothy John | Director | 14 Vicarage Road Twyn Garnant SA18 1JQ Ammanford Dyfed | British | 47071570002 | ||||||
| FAIRHURST, Sharon Kim | Director | 19 Graig Road Gwaun Cae Gurwen SA18 1EG Ammanford Dyfed | British | 27446980001 | ||||||
| GREY, Lynette | Director | 28 Cefn Parc SA10 6YR Skewen Neath | British | 92560000001 | ||||||
| GUNN, Peter Barrington | Director | 14 Brecon Road SA9 1HE Ystrad Gynlais South Powys | British | 105869120001 | ||||||
| HALL, Jennifer Jane | Director | 38 New Community Hall Gwaun Cae Gurwen SA18 1UN Ammanford Carmarthen | British | 55873440001 | ||||||
| JAMES, Cheryl Annette | Director | 7 Nant Y Ci Road Saron SA18 3TP Ammanford Dyfed | Welsh | 35946840001 | ||||||
| JONES, Rita | Director | 28 Leyshon Road Gwaun Cae Gurwen SA18 1EL Ammanford Dyfed | British | 35033440001 | ||||||
| JONES, Sandra | Director | 19 Coedcae Pontardawe SA8 4PE Swansea | British | 80216700001 | ||||||
| KELSHAW, Andrew Stephen | Director | 41 Woodlands Park Drive Cadoxton SA10 8AW Neath West Glamorgan | British | 67821830001 | ||||||
| KRYSA, Lynda Margaret | Director | 2 Brynglas Tair Gwaith SA18 1YN Ammanford Dyfed | British | 27446990001 | ||||||
| LEONARD, Allison Frances | Director | 41 Tirycoed Road Glanamman SA18 2YF Ammanford Dyfed | British | 105595050001 | ||||||
| MADDOCKS, Kenneth John Graham | Director | Pencae Heol Y Bryn, Brynaman Uchaf SA18 1AR Rhydaman Sir Gaerfyrddin | British | 47070160001 | ||||||
| MADGE, Kevin, Councillor | Director | 19 Highfield Road Twyn Garnant SA18 1JL Ammanford Carmarthenshire | Wales | British | 53608890001 | |||||
| MILLARD, Andrew Stephen | Director | 8 Afan Valley Road SA11 3SN Neath West Glamorgan | British | 69873300001 | ||||||
| MORRIS, Jennifer Catherine Elizabeth | Director | Garth Rhyd-Y-Fro Pontardawe SA8 4ST Swansea | Welsh | 47072480001 | ||||||
| POWELL, Derith Justine | Director | 41 Grenig Road Glanamman SA18 1HQ Ammanford Dyfed | Wales | British | 43588490001 | |||||
| PREECE, Leonard James | Director | Woodland Castle Garnant SA18 1JW Ammanford Carmarthenshire | Wales | British | 93983580001 | |||||
| PRICE, Charlotte Margaret Annette | Director | 2 Betws Road Betws SA18 2HE Ammanford Dyfed | Wales | Welsh | 47072530001 | |||||
| PRITCHARD, Jane | Director | 123 Gwilym Road Cwmllynfell SA9 2GU Swansea West Glamorgan | British | 37641470001 | ||||||
| REES, Sarah Nannette | Director | 65 Margaret Street SA18 2NP Ammanford Dyfed | British | 43588420001 | ||||||
| WILLIAMS, Jeanette Elizabeth | Director | 8 Bryn Morgrug Alltwen Pontardawe SA8 3DG Swansea West Glamorgan | British | 47264250001 | ||||||
| WILLIAMS, Sarah Donna | Director | Maerdy Farm Ffairfach SA19 6PL Llandeilo Camarthenshire | British | 105594870001 |
Does AMMAN VALLEY ENTERPRISE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does AMMAN VALLEY ENTERPRISE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
| ||||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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