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PENYLAN COUNTRY LODGE LIMITED

PENYLAN COUNTRY LODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePENYLAN COUNTRY LODGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04628509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENYLAN COUNTRY LODGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PENYLAN COUNTRY LODGE LIMITED located?

    Registered Office Address
    C/O Purnells, Goldfields House
    18a Gold Tops
    NP20 4PH Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENYLAN COUNTRY LODGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for PENYLAN COUNTRY LODGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2024
    Next Confirmation Statement DueMay 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2023
    OverdueYes

    What are the latest filings for PENYLAN COUNTRY LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to C/O Purnells, Goldfields House 18a Gold Tops Newport NP20 4PH on Jun 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2023

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr John Brian Meechan on Apr 20, 2023

    		1 pagesCH03

    Director's details changed for Mr John Brian Meechan on Apr 20, 2023

    		2 pagesCH01

    Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on Feb 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Notification of Evangeline Jay Meechan as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Confirmation statement made on May 02, 2021 with updates

    		5 pagesCS01

    Notification of Richard Gordon Adams as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Cessation of Susan Christine Meechan as a person with significant control on Apr 17, 2021

    		1 pagesPSC07

    Termination of appointment of Susan Christine Meechan as a director on Apr 17, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Appointment of Mr Richard Gordon Adams as a director on Jun 01, 2019

    		2 pagesAP01

    Appointment of Miss Evangeline Jay Meechan as a director on Jun 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of PENYLAN COUNTRY LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, John Brian
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    United Kingdom
    		Secretary
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    United Kingdom
    		BritishBoarding Kennels Proprietor86687410001
    ADAMS, Richard Gordon
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    Wales
    		Director
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    Wales
    		WalesBritishOperations Manager259237070001
    MEECHAN, Evangeline Jay
    Trelleck Cross
    Trelleck
    NP25 4PX Monmouth
    The Cross
    Wales
    		Director
    Trelleck Cross
    Trelleck
    NP25 4PX Monmouth
    The Cross
    Wales
    		WalesBritishOperations Manager218227970001
    MEECHAN, John Brian
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    United Kingdom
    		Director
    Trellech Cross
    NP25 4PX Monmouth
    The Cross
    United Kingdom
    		WalesBritishBoarding Kennels Proprietor86687410002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MEECHAN, Susan Christine
    Penylan Country Lodge
    Old Chepstow Road, Llanvaches
    NP26 3AY Caldicot
    Gwent
    		Director
    Penylan Country Lodge
    Old Chepstow Road, Llanvaches
    NP26 3AY Caldicot
    Gwent
    		WalesBritishBoarding Kennels Proprietor86687350002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 PENYLAN COUNTRY LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Evangeline Jay Meechan
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		May 01, 2021
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Gordon Adams
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		May 01, 2021
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Christine Meechan
    c/o UHY HACKER YOUNG
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Gwent
    		Jan 06, 2017
    c/o UHY HACKER YOUNG
    Mission Court
    NP20 2DW Newport
    Lanyon House
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Brian Meechan
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		Jan 06, 2017
    18a Gold Tops
    NP20 4PH Newport
    C/O Purnells, Goldfields House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 PENYLAN COUNTRY LODGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2023Commencement of winding up
    May 24, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Purnell
    Goldfields House 18a Gold Tops
    NP20 4PH Newport
    		practitioner
    Goldfields House 18a Gold Tops
    NP20 4PH Newport
    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.
    • license: CC0