CAWS CYMRU CYFYNGEDIG

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAWS CYMRU CYFYNGEDIG
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04864321
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAWS CYMRU CYFYNGEDIG?

    • Butter and cheese production (10512) / Manufacturing

    Where is CAWS CYMRU CYFYNGEDIG located?

    Registered Office Address
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Undeliverable Registered Office AddressNo

    What were the previous names of CAWS CYMRU CYFYNGEDIG?

    Previous Company Names
    Company NameFromUntil
    CAW CYMRU CYFYNGEDIGAug 20, 2003Aug 20, 2003
    CAWS CYMRAEG CYFYNGEDIGAug 12, 2003Aug 12, 2003

    What are the latest accounts for CAWS CYMRU CYFYNGEDIG?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CAWS CYMRU CYFYNGEDIG?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 6
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Trevor Gordon Routley as a secretary on Jun 30, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 6
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Trevor Routley on Sep 08, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Trevor Routley on Aug 12, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of CAWS CYMRU CYFYNGEDIG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACE, Nicholas Steven
    Boksburg Hall
    Llanllwch
    SA31 3RN Carmarthen
    Dyfed
    Director
    Boksburg Hall
    Llanllwch
    SA31 3RN Carmarthen
    Dyfed
    WalesBritish100377370001
    ROUTLEY, Trevor Gordon
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Dyfed
    Director
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Dyfed
    WalesBritish65594970001
    ROUTLEY, Trevor Gordon
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Dyfed
    Secretary
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Dyfed
    British65594970001
    READYMADE SECRETARIES LTD.
    PO BOX 2342
    CF23 8WZ Cardiff
    Nominee Secretary
    PO BOX 2342
    CF23 8WZ Cardiff
    900022990001
    COMPANY FORMATION BUREAU LTD.
    PO BOX 2342
    CF23 8WZ Cardiff
    Nominee Director
    PO BOX 2342
    CF23 8WZ Cardiff
    900022980001

    Who are the persons with significant control of CAWS CYMRU CYFYNGEDIG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Steven Peace
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Aug 12, 2016
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    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.
    Mr Trevor Gordon Routley
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    Aug 12, 2016
    Fferm Fach
    Blaenycoed
    SA33 6ET Carmarthen
    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.

    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