PLAS GWYNFA LIMITED

Overview

Company Name	PLAS GWYNFA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425821
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997
Date of Cessation	Oct 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLAS GWYNFA LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PLAS GWYNFA LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for PLAS GWYNFA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for PLAS GWYNFA LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 20, 2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

1 pages

AD01

Jul 31, 2017

Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

1 pages

TM01

Jul 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2017	LRESSP

Mar 14, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Oct 04, 2016

Confirmation statement made on Aug 21, 2016 with updates

5 pages

CS01

Jan 20, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Oct 07, 2015

Annual return made up to Aug 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 100	SH01

Jan 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Oct 30, 2014

Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

2 pages

AP01

Oct 30, 2014

Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

1 pages

TM01

Oct 06, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 100	SH01

May 09, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Sep 26, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 100	SH01

Sep 26, 2013

Termination of appointment of Katharine Kandelaki as a secretary

1 pages

TM02

Sep 24, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Sep 06, 2012

Registered office address changed from * 28 Welbeck Street London W1G 8EW* on Sep 06, 2012

1 pages

AD01

Aug 22, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

4 pages

AR01

May 29, 2012

Termination of appointment of David Perry as a director

1 pages

TM01

Mar 20, 2012

Termination of appointment of Anoup Treon as a director

1 pages

TM01

Mar 20, 2012

Termination of appointment of Jaynee Treon as a director

1 pages

TM01

Mar 20, 2012

Appointment of Mr David Lindsay Manson as a director

2 pages

AP01

View All Filings

Who are the officers of PLAS GWYNFA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, David Lindsay 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	Mar 15, 2012		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	United Kingdom	British	1969-2	167628190001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Jan 18, 2007	May 12, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British		125206220002
KANDELAKI, Katharine Amelia Christabel Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 06, 2013	Secretary	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom				160376960001
THOMAS, Edward John Tan Y Graig High St Trelawnyd LL18 6DT Rhyl Clwyd	Aug 21, 1997	Jan 18, 2007	Secretary	Tan Y Graig High St Trelawnyd LL18 6DT Rhyl Clwyd		British		9443390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 1997	Aug 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LEE, Patricia Lesley Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	Oct 22, 2014	Jul 31, 2017	Director	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	United Kingdom	British	1962-10	192233540001
PERRY, David William 28 Welbeck Street London W1G 8EW	May 25, 2011	May 21, 2012	Director	28 Welbeck Street London W1G 8EW	England	British	1948-12	33988060002
SMITH, Albert Edward Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	77631340001
THOMAS, Mark Ellis 111 Meliden Road LL19 8LU Prestatyn Clwyd	Aug 21, 1997	Jan 18, 2007	Director	111 Meliden Road LL19 8LU Prestatyn Clwyd	Wales	British	1963-8	61217970001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Jan 18, 2007	Mar 15, 2012	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	152212470001
TREON, Jaynee Sunita 28 Welbeck Street London W1G 8EW	May 25, 2011	Mar 15, 2012	Director	28 Welbeck Street London W1G 8EW	United Kingdom	British	1959-1	42532090004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 1997	Aug 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAS GWYNFA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embrace Realty (Cavendish) Ltd

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05930808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PLAS GWYNFA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rp&C International Investments Llc
	Transactions Feb 01, 2007Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 2007 Delivered On Jan 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 26, 2007Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Ucb Healthcare Finance No 1 Limited
	Transactions Dec 21, 1998Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Dec 21, 1998Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plas gwynfa nursing & residential care home plastirion abergele conwy-WA869363 assigns the benefit of all present and future licences all compensation the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Ucb Healthcare Finance No 1 Limited
	Transactions Dec 21, 1998Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plas gwynfa nursing & residential care home plastirion abergele conwy-WA869363 assigns the benefit of all present and future licences all compensation the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Credit Suisse First Boston
	Transactions Dec 21, 1998Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal and floating charge	Created On Sep 30, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured £800,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property situate and being plas gwynfa residential home plastirion park towyn near abergele conwy county borough together with goodwill contracts debtors capital and income receipts of the busines carried on at the proprety and floating charge all undertaking and all other property not charged by way of fixed charge above.
	Persons Entitled Sequin Investments Limited
	Transactions Oct 14, 1997Registration of a charge (395) Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLAS GWYNFA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Commencement of winding up
Oct 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017

View Detailed Information on Insolvency Cases

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.
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