CARMARTHENSHIRE DEVELOPMENTS LIMITED
Overview
| Company Name | CARMARTHENSHIRE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05857042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARMARTHENSHIRE DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CARMARTHENSHIRE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Bevan & Buckland Langdon House Langdon Road SA1 8QY Sa1 Swansea Waterfront Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARMARTHENSHIRE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for CARMARTHENSHIRE DEVELOPMENTS LIMITED?
| 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Beynon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Maureen Ann Beynon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY Wales* on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CARMARTHENSHIRE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYNON, Robert | Director | 21 Pen Y Bryn Tonna SA11 3JR Neath West Glamorgan | Wales | British | 43290590001 | |||||
| BEYNON, Maureen Ann | Secretary | 21 Pen Y Bryn Tonna SA11 3JR Neath West Glamorgan | British | 43060750001 | ||||||
| PHILLIPS, Adrian Hugh | Secretary | Elm Lodge Cwmbach SA34 0DN Whitland Carmathenshire | British | 11097160001 | ||||||
| PHILLIPS, Lynnette Sarah | Secretary | Elm Lodge Cwmbach Whitland SA34 0DN Carmarthen | British | 103522360001 | ||||||
| PHILLIPS, Lynnette Sarah | Secretary | Elm Lodge Cwmbach Whitland SA34 0DN Carmarthen | British | 103522360001 | ||||||
| PHILLIPS, Lynnette Sarah | Director | Elm Lodge Cwmbach Whitland SA34 0DN Carmarthen | British | 103522360001 |
Who are the persons with significant control of CARMARTHENSHIRE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Beynon | Apr 06, 2016 | Langdon House Langdon Road SA1 8QY Sa1 Swansea Waterfront C/O Bevan & Buckland Swansea | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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| Mrs Maureen Ann Beynon | Apr 06, 2016 | Langdon House Langdon Road SA1 8QY Sa1 Swansea Waterfront C/O Bevan & Buckland Swansea | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does CARMARTHENSHIRE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 10, 2008 Delivered On Jul 11, 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 blaenffynon farm tegryn llanfyrnach pembrokeshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 12, 2006 Delivered On Oct 17, 2006 | Satisfied | 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 blaenffynnon, tegryn, pembrokeshire. 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
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Transactions
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| Debenture | Created On Oct 11, 2006 Delivered On Oct 13, 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
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Transactions
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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