CIL-YR-YCHEN LIMITED

Overview

Company Name	CIL-YR-YCHEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05581799
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005
Date of Cessation	Nov 20, 2014

Summary

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

What is the purpose of CIL-YR-YCHEN LIMITED?

(7011) /

Where is CIL-YR-YCHEN LIMITED located?

Registered Office Address	C/O Jones Giles 11 Coopers Yard Curran Road CF10 5NB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CIL-YR-YCHEN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for CIL-YR-YCHEN LIMITED?

Annual Return

Last Annual Return	Oct 04, 2009

What are the latest filings for CIL-YR-YCHEN LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2014

Notice of final account prior to dissolution

1 pages

4.43

May 16, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 02, 2014

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 21/03/2014

7 pages

LIQ MISC

Apr 01, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 27, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 30, 2013

Insolvency filing

Insolvency:annual progress report

8 pages

LIQ MISC

Apr 18, 2012

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 21/03/2012

6 pages

LIQ MISC

Jul 25, 2011

legacy

3 pages

MG02

Apr 06, 2011

Registered office address changed from * Ty Uchaf Waunfarlais Road Llandybie Ammanford Carmarthenshire SA18 3NG* on Apr 06, 2011

1 pages

AD01

Apr 05, 2011

Appointment of a liquidator

1 pages

4.31

Jan 17, 2011

Order of court to wind up

3 pages

COCOMP

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2010

Annual return made up to Oct 04, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 100	SH01

Apr 15, 2010

Director's details changed for John Douglas Smith on Apr 12, 2010

3 pages

CH01

Apr 15, 2010

Registered office address changed from * Delhurst 92 Blaenau Road Llandybie Ammanford Carmarthenshire SA18 3AQ* on Apr 15, 2010

2 pages

AD01

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2009

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

3 pages

Jan 28, 2009

legacy

3 pages

363a

Jan 28, 2009

legacy

1 pages

288c

Aug 12, 2008

Total exemption full accounts made up to Oct 31, 2007

3 pages

Oct 30, 2007

legacy

3 pages

363a

Aug 05, 2007

Total exemption small company accounts made up to Oct 31, 2006

3 pages

Jul 17, 2007

legacy

3 pages

395

Jul 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CIL-YR-YCHEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, John Douglas Waunfarlais Road Llandybie SA18 3NG Ammanford Ty Uchaf Carmarthenshire	Dec 07, 2005		Director	Waunfarlais Road Llandybie SA18 3NG Ammanford Ty Uchaf Carmarthenshire	United Kingdom	British	1967-1	Director	105896800003
DAFIS, Morgan Tegid Penallt Uchaf Llanarthne SA32 8HY Carmarthen Carms	Dec 07, 2005	Dec 07, 2006	Secretary	Penallt Uchaf Llanarthne SA32 8HY Carmarthen Carms		Welsh		Surveyor	105896890001
JONES, David Howard 72 Edward Street Alltwen SA8 3DD Pontardawe West Glamorgan	Oct 04, 2005	Aug 01, 2006	Secretary	72 Edward Street Alltwen SA8 3DD Pontardawe West Glamorgan		British		Director	94950820001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 04, 2005	Oct 04, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DAFIS, Morgan Tegid Penallt Uchaf Llanarthne SA32 8HY Carmarthen Carms	Dec 07, 2005	Dec 07, 2006	Director	Penallt Uchaf Llanarthne SA32 8HY Carmarthen Carms	United Kingdom	Welsh	1954-7	Surveyor	105896890001
INGRAM JONES, Martyn Wyn Ty Isaf Farm Derwydd Llandybie SA18 2LJ Ammanford Carmarthenshire	Oct 04, 2005	Aug 02, 2006	Director	Ty Isaf Farm Derwydd Llandybie SA18 2LJ Ammanford Carmarthenshire	United Kingdom	British	1963-6	Director	117640890002
JONES, David Howard 72 Edward Street Alltwen SA8 3DD Pontardawe West Glamorgan	Oct 04, 2005	Aug 01, 2006	Director	72 Edward Street Alltwen SA8 3DD Pontardawe West Glamorgan	United Kingdom	British	1970-8	Director	94950820001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 04, 2005	Oct 04, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does CIL-YR-YCHEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 28, 2007 Delivered On Jul 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H cilyrychen industrial estate llandybie ammanford t/no CYM302442 (part) together with the building or buildings erected thereon or on part thereof and part of that roadway k/a ffordd gwynfryn llandybie ammanford carmarthenshire registered f/h t/no CYM302440.
	Persons Entitled The Welsh Ministers in Its Capacity as Trustee and Security Agent for Itself Andcarmarthenshire County Council
	Transactions Jul 17, 2007Registration of a charge (395)
Legal mortgage	Created On Jun 22, 2006 Delivered On Jun 29, 2006	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 at land at cil-yr-ychen industrial estate llandybie carmarthenshire. 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 29, 2006Registration of a charge (395)
Debenture	Created On Apr 05, 2006 Delivered On Apr 07, 2006	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 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 Apr 07, 2006Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CIL-YR-YCHEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2010	Petition date
Dec 08, 2010	Commencement of winding up
Nov 20, 2014	Dissolved on
Aug 14, 2014	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Wilfred Vaughan Jones 11 Coopers Yard Curran Road CF10 5NB Cardiff South Glamorgan	practitioner	11 Coopers Yard Curran Road CF10 5NB Cardiff South Glamorgan
The Official Receiver Or Swansea Unit 6 Langdon House Langdon Road SA1 8QY Swansea West Glamorgan	practitioner	Unit 6 Langdon House Langdon Road SA1 8QY Swansea West Glamorgan

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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