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THE COURT HOUSE (GWYNEDD) LIMITED

THE COURT HOUSE (GWYNEDD) LIMITED

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

    • Overview

    Company NameTHE COURT HOUSE (GWYNEDD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604738
    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 THE COURT HOUSE (GWYNEDD) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE COURT HOUSE (GWYNEDD) LIMITED located?

    Registered Office Address
    24 Nicholas Street
    CH1 2AU Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COURT HOUSE (GWYNEDD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A1STOP LIMITEDOct 27, 2005Oct 27, 2005

    What are the latest accounts for THE COURT HOUSE (GWYNEDD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for THE COURT HOUSE (GWYNEDD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Maseoud Anafcheh on Oct 25, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Maseoud Anafcheh on Oct 25, 2012

    		2 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of THE COURT HOUSE (GWYNEDD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAFCHEH, Maseoud
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Gwynedd
    Wales
    		Secretary
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Gwynedd
    Wales
    		BritishCaterer115548000001
    ANAFCHEH, Maseoud
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Gwynedd
    Wales
    		Director
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Gwynedd
    Wales
    		WalesBritishCompany Director115548000002
    RYDER, Richard Patrick
    Tan Y Ffridd
    Llangower
    LL23 2DA Bala
    Gwynedd
    		Secretary
    Tan Y Ffridd
    Llangower
    LL23 2DA Bala
    Gwynedd
    		Irish53096810001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COURT HOUSE (GWYNEDD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maseoud Anafcheh
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Wales
    		Apr 06, 2016
    62 High Street
    LL23 7AB Bala
    Y Cwrt
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE COURT HOUSE (GWYNEDD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 21, 2009
    Delivered On Oct 27, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments (6) Limited
    Transactions
    • Oct 27, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    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