LLWYNCELYN ESTATES LIMITED
Overview
| Company Name | LLWYNCELYN ESTATES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04196719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLWYNCELYN ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LLWYNCELYN ESTATES LIMITED located?
| Registered Office Address | C/O Begbies Traynor (Central) Llp 11c Kingsmead Square BA1 2AB Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLWYNCELYN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLWYCELYN ESTATES LIMITED | Apr 09, 2001 | Apr 09, 2001 |
What are the latest accounts for LLWYNCELYN ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for LLWYNCELYN ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2023 |
| Next Confirmation Statement Due | Apr 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2022 |
| Overdue | Yes |
What are the latest filings for LLWYNCELYN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 02, 2024 | 17 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 62 Barkers Mead Yate Bristol BS37 7LF to C/O Begbies Traynor (Central) Llp 11C Kingsmead Square Bath BA1 2AB on Apr 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Stuart Morse as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stuart Morse as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Samuel Gregory Nicholas on Sep 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Samuel Gregory Nicholas on Dec 04, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Gregory William Nicholas on Dec 04, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Simon Nicholas as a director on Nov 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William James Samuel Nicholas as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LLWYNCELYN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Gregory William | Director | Alexander Avenue WR9 8NH Droitwich 15 England | England | British | Engineer | 76711220002 | ||||
| NICHOLAS, James Samuel Gregory | Director | Fairy Grove Killay SA2 7BY Swansea 10 Wales | Wales | British | News Reporter | 191903760003 | ||||
| THACKERY, Lizanne Mary | Director | 8 Whitelands Avenue WD3 5RD Chorleywood Hertfordshire | England | British | Professional Librarian | 87569470001 | ||||
| MORSE, John Stuart | Secretary | Barkers Mead BS37 7LF Yate 62 Bristol | British | 137482950002 | ||||||
| NICHOLAS, William James Samuel | Secretary | Flat 1 Meads Lodge 1 Jevington Gardens BN21 4HR Eastbourne East Sussex | British | Retired | 76699590002 | |||||
| FORMATION SECRETARIES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015610001 | |||||||
| CARRUTHERS, William Hepburn | Director | Brynedrych Maesmawr LD6 5PL Rhayader Powys | British | Retired | 77826660001 | |||||
| CAUSER, Penelope Jane | Director | Bellerby Way YO42 2DN Pocklington 1 North Yorkshire | United Kingdom | British | Poperty Develope | 137483010001 | ||||
| EMRYS, Elizabeth Anne | Director | Derwen Road Cyncoed CF23 6QP Cardiff 8 Cardiff County | Wales | British | Development Officer | 76699640002 | ||||
| MORSE, John Stuart | Director | Barkers Mead BS37 7LF Yate 62 Bristol | United Kingdom | British | Electronic Engineer | 137482830002 | ||||
| NICHOLAS, Peter Simon | Director | 23 Chiltern Close BN23 8HD Eastbourne East Sussex | United Kingdom | British | Motgage Broker | 101100100001 | ||||
| NICHOLAS, William James Samuel | Director | Flat 1 Meads Lodge 1 Jevington Gardens BN21 4HR Eastbourne East Sussex | United Kingdom | British | Retired | 76699590002 | ||||
| FORMATION NOMINEES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015600001 |
What are the latest statements on persons with significant control for LLWYNCELYN ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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 LLWYNCELYN ESTATES LIMITED 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