CARMARTHENSHIRE CHEESE COMPANY CYF
Overview
| Company Name | CARMARTHENSHIRE CHEESE COMPANY CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696465 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARMARTHENSHIRE CHEESE COMPANY CYF?
- Butter and cheese production (10512) / Manufacturing
Where is CARMARTHENSHIRE CHEESE COMPANY CYF located?
| Registered Office Address | 10 St. Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARMARTHENSHIRE CHEESE COMPANY CYF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for CARMARTHENSHIRE CHEESE COMPANY CYF?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Boksburg Hall, Llanllwch Carmarthen Carmarthenshire SA31 3RN to 10 st. Helens Road Swansea SA1 4AW on May 30, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CARMARTHENSHIRE CHEESE COMPANY CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Sian Elin | Secretary | Boksburg Hall SA31 3RN Llanllwch Carmarthenshire | British | 92061810001 | ||||||
| PEACE, Nicholas Steven | Director | Boksburg Hall Llanllwch SA31 3RN Carmarthen Dyfed | Wales | British | Company Director | 100377370001 | ||||
| PEACE, Sian Elin | Director | Boksburg Hall SA31 3RN Llanllwch Carmarthenshire | United Kingdom | British | Company Director | 92061810001 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of CARMARTHENSHIRE CHEESE COMPANY CYF?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Steven Peace | Apr 06, 2016 | SA31 3RN Llanllwch Boksburg Hall Carmarthenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Sian Elin Peace | Apr 06, 2016 | SA31 3RN Llanllwch Boksburg Hall Carmarthenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CARMARTHENSHIRE CHEESE COMPANY CYF have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Mar 06, 2006 Delivered On Mar 10, 2006 | 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
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Transactions
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Does CARMARTHENSHIRE CHEESE COMPANY CYF have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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