CANOLFAN FFYNNON WEN LTD

CANOLFAN FFYNNON WEN LTD

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

    Company NameCANOLFAN FFYNNON WEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05383992
    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 CANOLFAN FFYNNON WEN LTD?

    • (9232) /

    Where is CANOLFAN FFYNNON WEN LTD located?

    Registered Office Address
    Ffynnon Wen, Ty Nant
    Corwen
    LL21 0RH Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANOLFAN FFYNNON WEN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for CANOLFAN FFYNNON WEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2010

    11 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kate Price on Mar 07, 2010

    2 pagesCH01

    Director's details changed for Peter Reynolds on Mar 07, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages225

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CANOLFAN FFYNNON WEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Kate
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    Secretary
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    BritishArtist104573330001
    PRICE, Kate
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    Director
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    WalesBritishArtist104573330001
    REYNOLDS, Peter
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    Director
    Ffynnon Wen
    Ty Nant
    LL21 0RH Corwen
    Conwy
    WalesBritishFarmer104573510001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does CANOLFAN FFYNNON WEN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2005
    Delivered On Sep 22, 2005
    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 22, 2005Registration 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