MYNYDD Y GWYNT LIMITED
Overview
| Company Name | MYNYDD Y GWYNT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04366209 |
| 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 MYNYDD Y GWYNT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MYNYDD Y GWYNT LIMITED located?
| Registered Office Address | C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYNYDD Y GWYNT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYNNYDD Y GWYNT LIMITED | Nov 15, 2004 | Nov 15, 2004 |
| MYNNYDD Y GWENT LIMITED | Aug 25, 2004 | Aug 25, 2004 |
| MANTA TECHNOLOGY LIMITED | Mar 22, 2002 | Mar 22, 2002 |
| ASHSTOCK 2015 LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for MYNYDD Y GWYNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MYNYDD Y GWYNT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | Yes |
What are the latest filings for MYNYDD Y GWYNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Golcar London Road Bracknell Berkshire RG12 9FR England to C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road Newbury Berkshire RG14 1QL on Oct 30, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Miss Richelle Schroder on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Wyn Holdings Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Howard Wyn Evans as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Howard Wyn Evans as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Wyn Holdings Limited as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Miss Richelle Schroder on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Wyn Evans on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Phillip Owen Evans on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Lewis Bennett Evans as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Golcar Golcar London Road Bracknell Berkshire RG12 9FR United Kingdom to Golcar London Road Bracknell Berkshire RG12 9FR on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Wyn Holdings Limited as a person with significant control on Nov 06, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of MYNYDD Y GWYNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT EVANS, Ian Simon George | Director | Y Foel Sweet Lamb Complex SY18 6SY Llangurig Powys | Wales | British | 107432040001 | |||||
| BENNETT EVANS, Jonathan Francis | Director | Y Foel Sweet Lamb Complex SY18 6SY Llangurig Powys | Wales | British | 107432250001 | |||||
| EVANS, Edward Phillip Owen | Director | Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd, 2 Berkshire | Wales | British | 14547160003 | |||||
| EVANS, Howard Wyn | Director | Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd, 2 Berkshire | Wales | British | 14547150005 | |||||
| SCHRODER-EVANS, Richelle | Director | London Road RG12 9FR Bracknell Golcar Berkshire England | Wales | British | 165024420004 | |||||
| BUSH, Alexander | Secretary | c/o Reh Plc Hope Street IM1 1AP Douglas Ioma House Isle Of Man | 166001290001 | |||||||
| EVANS, Edward Phillip Owen | Secretary | Brynderwen Aberangell SY20 9NF Machynlleth Powys | British | 14547160002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ALDER, Martin Arthur | Director | Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire | England | British | 12902250002 | |||||
| BENNETT EVANS, David Lewis | Director | Y Foel Sweet Lamb Complex SY18 6SY Llangurig Powys | Wales | British | 107432400001 | |||||
| BUSH, Alexander Murray | Director | c/o Haines Watts Vanguard Way CF24 5PG Cardiff 7 Neptune Court Wales | Isle Of Man | British | 166000750001 | |||||
| BUSH, Alexander Murray | Director | c/o Reh Plc Hope Street IM1 1AP Douglad Ioma House Isle Of Man | Isle Of Man | British | 166000750001 | |||||
| CALLISTER, Clive Ricky | Director | c/o Reh Plc Hope Street Douglas IM1 1AP Isle Of Man Ioma House Isle Of Man | Isle Of Man | British | 166000130001 | |||||
| HARPER, Roger | Director | Capel Bangor SY23 3NA Aberystwyth Ffynon Wen Ceredigion | Isle Of Man | British | 177395380001 | |||||
| PROFFITT, Michael Joseph | Director | Perwick Road Port St. Mary IM9 5PA Isle Of Man Whispers Gb-Gbr | Isle Of Man | British | 174305250001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of MYNYDD Y GWYNT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Howard Wyn Evans | Nov 01, 2023 | London Road RG12 9FR Bracknell Golcar Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Wyn Holdings Limited | Nov 01, 2023 | Church Road Llanblethian CF71 7JF Cowbridge Eden Cottage Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyn Holdings Limited | Nov 06, 2020 | Town Mill Road CF71 7BE Cowbridge Clisson House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Wyn Evans | Apr 06, 2016 | Golcar London Road RG12 9FR Bracknell Golcar Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Does MYNYDD Y GWYNT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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