PEN-Y-GARTH LIMITED
Overview
Company Name | PEN-Y-GARTH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04192013 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PEN-Y-GARTH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for PEN-Y-GARTH LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert John Mcghee as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Robert John Mcghee as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Victor Britton as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Evans as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pippa Latham as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 16 pages | AA | ||||||||||
Current accounting period extended from Oct 29, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rodney Tucker as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PEN-Y-GARTH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 207506420001 | |||||||
BRITTON, Matthew Victor | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | Chief Financial Officer | 215510350001 | ||||
BURTON, Sally | Secretary | Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd | British | Director | 75351650002 | |||||
EVANS, Mark | 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 | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | 175378400001 | |||||||
DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
BURTON, Sally | Director | Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd | British | Director | 75351650002 | |||||
BURTON, William | Director | Pen Y Garth Caravan Park LL23 7ES Bala Gwynedd | British | Director | 75351610002 | |||||
EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | Finance Director & Company Sec | 120282100001 | ||||
MCGHEE, Robert John | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | Scottish | Chief Executive | 182303910001 | ||||
TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | Director | 186715010001 |
Who are the persons with significant control of PEN-Y-GARTH LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Haulfryn Group Limited | Apr 06, 2016 | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | No | ||||||||||
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Natures of Control
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Does PEN-Y-GARTH LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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