SIOP HAMDDEN TEIFI CYF

SIOP HAMDDEN TEIFI CYF

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

    Company NameSIOP HAMDDEN TEIFI CYF
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05710140
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIOP HAMDDEN TEIFI CYF?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIOP HAMDDEN TEIFI CYF located?

    Registered Office Address
    47 St. Mary Street
    SA43 1HA Cardigan
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIOP HAMDDEN TEIFI CYF?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SIOP HAMDDEN TEIFI CYF?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mr David Dorian Jones on Oct 31, 2017

    1 pagesCH03

    Registered office address changed from No 8 Empire House Pendre Cardigan Dyfed SA43 1JL to 47 st. Mary Street Cardigan Ceredigion SA43 1HA on Oct 31, 2017

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Appointment of Mr David Dorian Jones as a secretary on Nov 15, 2016

    2 pagesAP03

    Confirmation statement made on Nov 15, 2016 with updates

    7 pagesCS01

    Termination of appointment of Idris Lewis Jones as a director on Nov 15, 2016

    1 pagesTM01

    Termination of appointment of Mary Lloyd Jones as a secretary on Nov 15, 2016

    1 pagesTM02

    Termination of appointment of Mary Lloyd Jones as a director on Nov 15, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of SIOP HAMDDEN TEIFI CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David Dorian
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    Secretary
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    218563330001
    JONES, David Dorian
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    Director
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    WalesBritish110995900002
    JONES, Elizabeth Clare
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    Director
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    WalesBritish110995700002
    JONES, Mary Lloyd
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    Secretary
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    British110995690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Idris Lewis
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Director
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    WalesBritish127106440002
    JONES, Mary Lloyd
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    Director
    Empire House
    Pendre
    SA43 1JL Cardigan
    No 8
    Dyfed
    Wales
    WalesBritish110995690002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SIOP HAMDDEN TEIFI CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Dorian Jones
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    Nov 15, 2016
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Clare Jones
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    Nov 15, 2016
    St. Mary Street
    SA43 1HA Cardigan
    47
    Ceredigion
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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