TRELYN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameTRELYN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05017773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRELYN HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRELYN HOMES LIMITED located?

    Registered Office Address
    Ty Auckland
    J D Jones And Co
    SA41 3QE Crymych
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of TRELYN HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRELAN HOMES LIMITEDJan 16, 2004Jan 16, 2004

    What are the latest accounts for TRELYN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TRELYN HOMES LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Blaenwaun Twr Trelech Carmarthen SA33 6RU Wales to Ty Auckland J D Jones and Co Crymych SA41 3QE on Jun 17, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Alun Thomas as a director on Mar 18, 2019

    2 pagesAP01

    Registered office address changed from Cae'r Gof Mydroilyn Lampeter Ceredigion SA48 7QY Wales to Blaenwaun Twr Trelech Carmarthen SA33 6RU on Feb 13, 2019

    1 pagesAD01

    Termination of appointment of Alun Thomas as a director on Feb 06, 2019

    1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Registered office address changed from Blaenwaun Twr Trelech Carmarthen SA33 6RU to Cae'r Gof Mydroilyn Lampeter Ceredigion SA48 7QY on Dec 13, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Alun Thomas as a director on Apr 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of TRELYN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, William Ryan
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    Director
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    WalesBritishBuilding Business Proprietor96867450001
    THOMAS, Alun
    J D Jones And Co
    SA41 3QE Crymych
    Ty Auckland
    Wales
    Director
    J D Jones And Co
    SA41 3QE Crymych
    Ty Auckland
    Wales
    WalesWelshConstruction Industry256479800001
    EVANS, Elizabeth Jane Veronica
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    Secretary
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    BritishAdmin Officer96867600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EVANS, Elizabeth Jane Veronica
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    Director
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Carmarthenshire
    United KingdomBritishAdmin Officer96867600001
    THOMAS, Alun
    Mydroilyn
    Lampeter
    Ceredigion
    Caer Gof
    Ceredigion
    Wales
    Director
    Mydroilyn
    Lampeter
    Ceredigion
    Caer Gof
    Ceredigion
    Wales
    United KingdomBritishBuilder196831920001
    THOMAS, Alun
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Blaenwaun Twr
    Carmarthenshire
    United Kingdom
    Director
    Blaenwaun Twr
    Trelech
    SA33 6RU Carmarthen
    Blaenwaun Twr
    Carmarthenshire
    United Kingdom
    United KingdomBritishBusiness Contractor96867620002
    THOMAS, Clare
    Caer Gof
    Mydroilyn
    SA48 7QY Ceredigion
    Director
    Caer Gof
    Mydroilyn
    SA48 7QY Ceredigion
    United KingdomBritishTeacher96867660001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    What are the latest statements on persons with significant control for TRELYN HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016The 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 TRELYN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 15, 2004
    Delivered On Sep 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2004Registration of a charge (395)
    Legal mortgage
    Created On Sep 03, 2004
    Delivered On Sep 24, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plot 2 land lying on the east side of the road leading from hebron to glandwr hebron whitland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    Legal mortgage
    Created On Sep 03, 2004
    Delivered On Sep 24, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plot 1 land lying on the east side of the road leading from hebron to glandwr hebron whitland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)

    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