TAI TRAWS CYF
Overview
| Company Name | TAI TRAWS CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05773584 |
| Jurisdiction | England/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 TAI TRAWS CYF?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TAI TRAWS CYF located?
| Registered Office Address | Craig Y Tan Station Road LL41 4TH Trawsfynydd Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAI TRAWS CYF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TAI TRAWS CYF?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 04, 2019 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 04, 2019 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 04, 2018 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 04, 2020 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Aug 31, 2020 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 04, 2017 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 04, 2018 | 2 pages | 3.6 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Gwyn Eirian Williams as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of TAI TRAWS CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gwyn Eirian | Secretary | Tan Yr Onnen Bronaber LL41 4UR Trawsfynydd Blaenau Ffestiniog Gwynedd | Welsh | Stone Mason | 74296540001 | |||||
| WILLIAMS, Deilwen Ann Lloyd | Director | Tan Yr Onnen Bronaber LL41 4UR Trawsfynydd Gwynedd | Wales | British | Housewife | 113016220001 | ||||
| WILLIAMS, Dewi Emyr | Director | Station Road LL41 4TE Trawsfynydd Feidiog Gwynedd | Wales | British | Stone Mason | 129588810001 | ||||
| WILLIAMS, Megan | Director | Feidiog Station LL41 4TH Trawsfynydd Gwynedd | Wales | British | Housewife | 113016090001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| WILLIAMS, Gwyn Eirian | Director | Tan Yr Onnen Bronaber LL41 4UR Trawsfynydd Blaenau Ffestiniog Gwynedd | Wales | Welsh | Stone Mason | 74296540001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for TAI TRAWS CYF?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TAI TRAWS CYF have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 28, 2011 Delivered On Jul 01, 2011 | Outstanding | Amount secured All monies due or to become due from gwyn eirian williams and dewi emyr williams to the chargee on any account whatsoever | |
Short particulars Land at caemadoc, trawsfynydd t/no's CYM70966 and WA482731 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 09, 2008 Delivered On May 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at caemadoc trawsfynydd with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 15, 2007 | 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 TAI TRAWS CYF have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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