BODELWYDDAN CASTLE TRUST
Overview
| Company Name | BODELWYDDAN CASTLE TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02899285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BODELWYDDAN CASTLE TRUST?
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is BODELWYDDAN CASTLE TRUST located?
| Registered Office Address | Baird House Seebeck Place MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODELWYDDAN CASTLE TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BODELWYDDAN CASTLE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2023 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Feb 06, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Bodelwyddan Castle Rhyl Denbighshire LL18 5YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Feb 18, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Louise Anne Waller as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Salisbury & Company as a secretary on Jan 14, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kevin Stanley Mason as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Termination of appointment of Stephen Barry Jones as a director on Nov 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of James Scott Harding as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Last as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BODELWYDDAN CASTLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY & COMPANY | Secretary | Upper Denbigh Road LL17 0RN St. Asaph Irish Square Wales |
| 266306910001 | ||||||||||
| DAVIES, Kenneth, Dr | Director | 8 Cambridge Place OL14 5AZ Todmorden West Yorkshire | England | British | 29258410002 | |||||||||
| HARRIES, David Andrew | Director | Grosvenor Court, Foregate Street CH1 1HG Chester Aaron & Partners United Kingdom | Wales | British | 141433240001 | |||||||||
| PAPWORTH, Helen Sylvia, Dr | Director | Seebeck Place MK5 8FR Milton Keynes Baird House Buckinghamshire | Wales | British | 161900220001 | |||||||||
| WILLIAMS, Shelagh Mary | Director | Seebeck Place MK5 8FR Milton Keynes Baird House Buckinghamshire | Wales | British | 134528160001 | |||||||||
| HUGHES, David Brinley | Secretary | 81 Ffordd Tan Yr Allt LL22 7DQ Abergele Conwy | British | 41460990001 | ||||||||||
| MASON, Kevin Stanley, Dr | Secretary | Bodelwyddan Castle Rhyl LL18 5YA Denbighshire | British | 59117620002 | ||||||||||
| THOMAS, Elizabeth Ann | Secretary | Ty Uchaf Tan Y Fron Road LL22 9AY Abergele Conway Cbc | British | 83850580001 | ||||||||||
| ARNOLD, June Pope | Director | Crud Y Gwynt Tremeirchion LL17 0UB St Asaph Denbighshire | Wales | British | 41370730001 | |||||||||
| ARNOLD, June Pope | Director | Crud Y Gwynt Tremeirchion LL17 0UB St Asaph Denbighshire | Wales | British | 41370730001 | |||||||||
| BELL, Alexander | Director | Glan Yr Afon Hirwaen LL15 1TA Ruthin Clwyd | Wales | British | 35291750001 | |||||||||
| BRYAN, Alan Arthur | Director | Dolydd Pandy R Capel Bryn Saith Marchog LL21 9SB Corwen Denbighshire | British | 41371180001 | ||||||||||
| CARTER, Trevor | Director | Bwlch House Llandyrnog LL16 4HS Denbigh Denbighshire | British | 54982070001 | ||||||||||
| CONWAY, William Elwyn, Councillor | Director | 71 Vale Road LL18 2PB Rhyl Clwyd | British | 36947680001 | ||||||||||
| DAVIES, Dewi Llewelyn | Director | 3 Bro Dawel Tremeirchion LL17 0UD St Asaph Clwyd | Wales | British | 50199930001 | |||||||||
| DRAKE, Colin Knapp | Director | Tithe Barn House High Street LL17 0RD St Asaph Denbighshire | Wales | British | 26021330001 | |||||||||
| ECKERSLEY, Michael John | Director | Llys Vyrnwy LL19 7JD Prestatyn 7 Denbys | Wales | British | 135317510001 | |||||||||
| EDWARDS, David Geoffrey | Director | 167 Llanrwst Road LL28 5YS Colwyn Bay Conwy | British | 39316180001 | ||||||||||
| ESPLEY, James Cowan | Director | 2 Elm Grove LL18 3PE Rhyl Denbighshire | British | 18186790001 | ||||||||||
| EVANS, Haydn Keith | Director | 4 Maes Yr Haf Clayton Road CH7 1TR Mold Flintshire | British | 41370940001 | ||||||||||
| EVANS, Rex | Director | Yew Tree Cottage West Common, Blackfield SO45 1XJ Southampton Hampshire | British | 64042540001 | ||||||||||
| EYTON-JONES, Philip | Director | Mathrafal Bodfari LL16 4BS Denbigh Denbighshire | Wales | British | 15252360001 | |||||||||
| HARDING, James Scott | Director | Hotel Bridge Road Holme Lacy HR2 6LP Hereford Holme Lacey House United Kingdom | United Kingdom | British | 156193130002 | |||||||||
| HUGHES, Rhiannon Wyn | Director | 2 Bryn Llys LL19 8PP Meliden Denbighshire | Wales | Welsh | 47441330001 | |||||||||
| JONES, Edwin Richard | Director | Pengwern Farm Nant Y Faenol Road, Bodelwyddan LL18 5UL Rhyl Clwyd | British | 66907790001 | ||||||||||
| JONES, Huw Llewelyn | Director | Bodelwyddan Castle Rhyl LL18 5YA Denbighshire | Wales | Welsh | 92677350001 | |||||||||
| JONES, Stephen Barry, Lord | Director | Bodelwyddan Castle Rhyl LL18 5YA Denbighshire | Wales | British | 112201240002 | |||||||||
| JONES, Trefor Glyn | Director | 21 Bryn Coed LL17 0DQ St Asaph Denbighshire | United Kingdom | British | 555360001 | |||||||||
| LAST, John William, Professor | Director | Llannerch Park LL17 0BD Nr St Asaph Llannerch Hall Denbighshire | United Kingdom | British | 135317660001 | |||||||||
| LLOYD WILLIAMS, Dilwyn | Director | Coed Y Gawen Bryn Gobaith LL17 0DN St Asaph Denbighshire | British | 47441250001 | ||||||||||
| MACDONALD, Victoria Mercier | Director | Boat House Marine Crescent, Deganwy LL31 9BY Conwy Gwynedd | Wales | British | 156417560001 | |||||||||
| MASON, Kevin Stanley, Dr | Director | 3 Dolwen Road Betws Yn Rhos LL22 8AX Abergele Conwy | British | 59117620001 | ||||||||||
| PATTERSON, Jack | Director | Jays Court 16a East Avenue LL19 9ES Prestatyn Denbighshire | British | 41371140001 | ||||||||||
| PHILLIPS, Mervyn Hugh | Director | Newlands Gwernaffield Road CH7 1RE Mold Flintshire | Wales | British | 77137260001 | |||||||||
| ROBARTS, Aldham Edward | Director | Parciau Lon Ddewi LL16 3EP Denbigh Denbighshire | Canadian | 5679270001 |
What are the latest statements on persons with significant control for BODELWYDDAN CASTLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BODELWYDDAN CASTLE TRUST have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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