CONWY ENERGY AGENCY

Overview

Company Name	CONWY ENERGY AGENCY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04852549
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003
Date of Cessation	Jul 19, 2010

Summary

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

What is the purpose of CONWY ENERGY AGENCY?

(7487) /

Where is CONWY ENERGY AGENCY located?

Registered Office Address	24 Trinity Square Llandudno LL30 2RH
Undeliverable Registered Office Address	No

What are the latest accounts for CONWY ENERGY AGENCY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for CONWY ENERGY AGENCY?

Filings

Date

Description

Document

Type

Jul 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 31, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 01, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

6 pages

4.68

Mar 30, 2009

Liquidators' statement of receipts and payments to Feb 27, 2009

5 pages

4.68

Sep 12, 2008

Liquidators' statement of receipts and payments to Feb 27, 2008

5 pages

4.68

Sep 12, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 13, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 11, 2007

legacy

1 pages

287

Mar 06, 2007

Statement of affairs

7 pages

4.20

Mar 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 06, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2007

legacy

1 pages

288b

Jan 11, 2007

legacy

1 pages

288b

Dec 11, 2006

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Oct 05, 2006

legacy

2 pages

363a

Aug 18, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

1 pages

288b

Jul 31, 2006

legacy

2 pages

288a

May 26, 2006

legacy

1 pages

288b

May 04, 2006

Total exemption full accounts made up to Jun 30, 2005

12 pages

Oct 28, 2005

legacy

2 pages

363a

Sep 28, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 15/08/05	RES13

Jul 12, 2005

legacy

1 pages

225

Jun 23, 2005

legacy

1 pages

287

View All Filings

Who are the officers of CONWY ENERGY AGENCY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER CORPORATE SERVICES LTD Brynford House 21 Brynford Street CH8 7RD Holywell Flintshire	Jul 05, 2006		Secretary	Brynford House 21 Brynford Street CH8 7RD Holywell Flintshire				100889880001
EDWARDS, Trystan Hedd Pentre Draw Pentre Llyn Cymer LL21 9TU Corwen Conwy	Aug 05, 2003		Director	Pentre Draw Pentre Llyn Cymer LL21 9TU Corwen Conwy		Welsh	1973-8	91564710001
RICHARDS, Gwilym Rhyddfa Pentre Llyn Cymer LL21 9TU Corwen Conwy	Aug 05, 2003		Director	Rhyddfa Pentre Llyn Cymer LL21 9TU Corwen Conwy		British	1937-10	78753200001
GRAHAM, Geoffrey Bryn Newton Old Road Minera LL11 3YS Wrexham Clwyd	Jul 19, 2004	May 16, 2006	Secretary	Bryn Newton Old Road Minera LL11 3YS Wrexham Clwyd		British		41264610001
WILLIAMS, David Edward, Dr Glan Towyn Dwyran LL61 6RN Anglesey	Aug 05, 2003	Jul 19, 2004	Secretary	Glan Towyn Dwyran LL61 6RN Anglesey		British		91564970001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 31, 2003	Aug 05, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
COSSEY, Brian 7 Brooklands Dolwen Road LL29 8EN Old Colwyn Conwy	Mar 26, 2004	Jun 19, 2006	Director	7 Brooklands Dolwen Road LL29 8EN Old Colwyn Conwy	Uk	British	1949-11	85068900001
DAVIES, Geraint John Cae Sgubor Ffordd Pennant, Eglwysbach LL28 5UN Bae Colwyn Conwy	Mar 26, 2004	Jan 10, 2007	Director	Cae Sgubor Ffordd Pennant, Eglwysbach LL28 5UN Bae Colwyn Conwy	Wales	Welsh	1963-7	57750640001
FERGUSON, John Templeton Dowie 70 Erw Goch LL15 1RS Ruthin Denbighshire	Aug 05, 2003	Jan 12, 2007	Director	70 Erw Goch LL15 1RS Ruthin Denbighshire		British	1960-11	91380470001
OWEN, Nicola Suzanne 5 Gwern Y Lan Llanuwchllyn LL23 7ST Bala Gwynedd	Feb 16, 2004	Apr 18, 2005	Director	5 Gwern Y Lan Llanuwchllyn LL23 7ST Bala Gwynedd		British	1972-9	95753910002
SANDERS, Janet Claire Nant Celyn Primrose Hill Llanbadarn Fawr SY23 3SE Aberystwyth Dyfed	Mar 26, 2004	Oct 05, 2004	Director	Nant Celyn Primrose Hill Llanbadarn Fawr SY23 3SE Aberystwyth Dyfed	Wales	British	1962-8	77387910001
VICKERS, Gregory Joseph Walcot Burton Road Rossett LL12 0HU Wrexham Clwyd	Feb 14, 2005	May 16, 2006	Director	Walcot Burton Road Rossett LL12 0HU Wrexham Clwyd		British	1970-3	103397070001
WARRINGTON, Andrew Richard Brynffynnon Cottage Penygoes SY20 8DF Machynlleth Powys	Mar 17, 2004	May 26, 2004	Director	Brynffynnon Cottage Penygoes SY20 8DF Machynlleth Powys		British	1978-2	96554150001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 31, 2003	Aug 05, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does CONWY ENERGY AGENCY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Dissolved on
Feb 28, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Martin Rutherford Parkin S Booth & Co Abbeydale 24 Trinity Square LL30 2RH Llandudno Gwynedd	practitioner	Parkin S Booth & Co Abbeydale 24 Trinity Square LL30 2RH Llandudno Gwynedd	Feb 28, 2007

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.
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