PEN-Y-GARTH LIMITED

Overview

Company Name	PEN-Y-GARTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192013
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of PEN-Y-GARTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEN-Y-GARTH LIMITED located?

Registered Office Address	Clarion House Norreys Drive SL6 4FL Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEN-Y-GARTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for PEN-Y-GARTH LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Feb 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2020

Application to strike the company off the register

3 pages

DS01

Feb 04, 2020

Termination of appointment of Robert John Mcghee as a director on Jan 31, 2020

1 pages

TM01

Oct 15, 2019

Accounts for a dormant company made up to Jan 31, 2019

5 pages

Apr 03, 2019

Confirmation statement made on Mar 22, 2019 with no updates

3 pages

CS01

Oct 26, 2018

Accounts for a dormant company made up to Jan 31, 2018

5 pages

Mar 23, 2018

Confirmation statement made on Mar 22, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Accounts for a dormant company made up to Jan 31, 2017

5 pages

Apr 03, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Nov 08, 2016

Accounts for a dormant company made up to Jan 31, 2016

5 pages

Oct 27, 2016

Registered office address changed from Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR to Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL on Oct 27, 2016

1 pages

AD01

Oct 27, 2016

Appointment of Mr Robert John Mcghee as a director on Oct 25, 2016

2 pages

AP01

Oct 27, 2016

Appointment of Mr Matthew Victor Britton as a director on Oct 25, 2016

2 pages

AP01

Oct 27, 2016

Termination of appointment of Mark Evans as a director on Oct 25, 2016

1 pages

TM01

Apr 25, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 2	SH01

Apr 25, 2016

Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 01, 2016

2 pages

AP03

Apr 25, 2016

Termination of appointment of Pippa Latham as a secretary on Dec 31, 2015

1 pages

TM02

Nov 14, 2015

Accounts for a dormant company made up to Jan 31, 2015

13 pages

Apr 20, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2	SH01

Jul 18, 2014

Full accounts made up to Oct 31, 2013

16 pages

Jul 03, 2014

Current accounting period extended from Oct 29, 2014 to Jan 31, 2015

1 pages

AA01

Apr 09, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 2	SH01

Aug 05, 2013

Termination of appointment of Rodney Tucker as a director

1 pages

TM01

View All Filings

Who are the officers of PEN-Y-GARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMAN, Jeremy Philip Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	Jan 01, 2016		Secretary	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England					207506420001
BRITTON, Matthew Victor Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	Oct 25, 2016		Director	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	United Kingdom	British	1971-5	Chief Financial Officer	215510350001
BURTON, Sally Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd	Apr 02, 2001	Jun 28, 2007	Secretary	Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd		British		Director	75351650002
EVANS, Mark c/o Haulfryn Group Ltd Halton Lane SL4 5TR Wendover Willows Riverside Park Buckinghamshire United Kingdom	Jun 28, 2007	Sep 01, 2012	Secretary	c/o Haulfryn Group Ltd Halton Lane SL4 5TR Wendover Willows Riverside Park Buckinghamshire United Kingdom		British		Finance Director & Company Sec	120282100001
LATHAM, Pippa Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Sep 01, 2012	Dec 31, 2015	Secretary	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom					175378400001
DCS CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Apr 02, 2001	Apr 02, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					38502940045
BURTON, Sally Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd	Apr 02, 2001	Jun 28, 2007	Director	Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd		British	1956-10	Director	75351650002
BURTON, William Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd	Apr 02, 2001	Jun 28, 2007	Director	Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd		British	1952-1	Director	75351610002
EVANS, Mark c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Jun 28, 2007	Oct 25, 2016	Director	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	United Kingdom	British	1972-5	Finance Director & Company Sec	120282100001
MCGHEE, Robert John Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	Oct 25, 2016	Jan 31, 2020	Director	Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England	United Kingdom	Scottish	1959-5	Chief Executive	182303910001
TUCKER, Rodney Philip c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Jun 28, 2007	Apr 30, 2012	Director	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	England	British	1954-5	Director	186715010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEN-Y-GARTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haulfryn Group Limited

Apr 06, 2016

Norreys Drive

SL6 4FL Maidenhead

Clarion House

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00307876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PEN-Y-GARTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Oct 29, 2010 Delivered On Nov 04, 2010	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of actual properties charged please refer to the form MG01). See image for full details.
	Persons Entitled Barclays Bank PLC (Security Agent)
	Transactions Nov 04, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 23, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H pen-y-garth holiday park rhosygwalia bala gwynedd.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2005Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 16, 2005 Delivered On Nov 24, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2005Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 12, 2001 Delivered On Jul 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at pen-y-garth caravan & camping park bala gwynedd wales. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2001Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 2001 Delivered On May 01, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 01, 2001Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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