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LLWYNCELYN PUB COMPANY LTD

LLWYNCELYN PUB COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLLWYNCELYN PUB COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05157377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LLWYNCELYN PUB COMPANY LTD?

    • (5225) /

    Where is LLWYNCELYN PUB COMPANY LTD located?

    Registered Office Address
    c/o C/O
    DELOITTE LLP
    5 Callaghan Square
    CF10 5BT Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLWYNCELYN PUB COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for LLWYNCELYN PUB COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 10, 2013

    		21 pages2.24B

    Notice of move from Administration to Dissolution on Jun 10, 2013

    		24 pages2.35B

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Administrator's progress report to Dec 19, 2012

    		19 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		36 pages2.17B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Registered office address changed from Rear Yard Office Rear of 15 Tyfica Road Pontypridd Mid Glamorgan CF37 2DA on Jun 26, 2012

    		3 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Notice of completion of voluntary arrangement

    		18 pages1.4

    Receiver's abstract of receipts and payments to Nov 16, 2011

    		2 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to Aug 10, 2011

    		2 pages3.6

    Total exemption small company accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2011

    Statement of capital on Jun 24, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2009

    		7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pages1.1

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pagesLQ01

    Total exemption small company accounts made up to Oct 31, 2008

    		7 pagesAA

    legacy

    		5 pagesMG01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LLWYNCELYN PUB COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Lynne
    15 Tyfica Road
    CF37 2DA Pontypridd
    Mid Glamorgan
    		Secretary
    15 Tyfica Road
    CF37 2DA Pontypridd
    Mid Glamorgan
    		British49700360001
    CAMERON, Stephen George
    15 Tyfica Road
    CF37 2DA Pontypridd
    Mid Glamorgan
    		Director
    15 Tyfica Road
    CF37 2DA Pontypridd
    Mid Glamorgan
    		United KingdomBritishCompany Director36240640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does LLWYNCELYN PUB COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 02, 2010
    Delivered On Feb 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    • Jun 08, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 07, 2008
    Delivered On Oct 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The new york hotel 1 york street porth mid glamorgan t/no WA653249.
    Persons Entitled
    • S a Brain and Company LTD
    Transactions
    • Oct 17, 2008Registration of a charge (395)
    • 1Aug 27, 2010Appointment of a receiver or manager (LQ01)
    • 1Nov 23, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal mortgage
    Created On Jun 02, 2006
    Delivered On Jun 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a llwyncelyn hotel north road porth t/no WA732461. 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
    • Jun 06, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 18, 2005
    Delivered On Mar 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property k/a llwyncelyn hotel, north road, porth. T/no WA732461.
    Persons Entitled
    • Peninsula Finance PLC
    Transactions
    • Mar 23, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does LLWYNCELYN PUB COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven John Williams
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		receiver manager
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    2
    DateType
    Feb 14, 2011Date of meeting to approve CVA
    Apr 30, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    Suite 4 Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    		practitioner
    Suite 4 Tredomen Gateway Tredomen Park
    Ystrad Mynach
    CF82 7EH Hengoed
    3
    DateType
    Jun 20, 2012Administration started
    Jun 10, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Robin David Allen
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    		practitioner
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    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