MERTHYR TYDFIL LEISURE TRUST LIMITED

MERTHYR TYDFIL LEISURE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMERTHYR TYDFIL LEISURE TRUST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09172730
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of MERTHYR TYDFIL LEISURE TRUST LIMITED?

    • Library activities (91011) / Arts, entertainment and recreation
    • Museums activities (91020) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is MERTHYR TYDFIL LEISURE TRUST LIMITED located?

    Registered Office Address
    Menzies Llp, 5th Floor, Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERTHYR TYDFIL LEISURE TRUST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MERTHYR TYDFIL LEISURE TRUST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for MERTHYR TYDFIL LEISURE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 27, 2025

    33 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Registered office address changed from Central Library High Street Merthyr Tydfil CF47 8AF to Menzies Llp, 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Sep 06, 2024

    3 pagesAD01

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2024

    LRESEX

    Termination of appointment of Michelle Ellen Jones as a director on Feb 23, 2024

    1 pagesTM01

    Termination of appointment of Claire Jones as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    3 pagesCS01

    Termination of appointment of Wendy Groves as a secretary on Sep 29, 2023

    1 pagesTM02

    Termination of appointment of Justin Smith as a director on Aug 22, 2023

    1 pagesTM01

    Appointment of Mr Timothy James Moore as a director on May 23, 2023

    2 pagesAP01

    Termination of appointment of Jeremy Charles Ashdown as a director on Apr 19, 2023

    1 pagesTM01

    Appointment of Mrs Claire Jones as a director on May 18, 2023

    2 pagesAP01

    Termination of appointment of Hannah Louisa Kester as a director on Apr 19, 2023

    1 pagesTM01

    Termination of appointment of Aled Gruffydd Jones as a director on Apr 19, 2023

    1 pagesTM01

    Appointment of Mr Elliott Darnell Crabtree as a director on May 18, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    43 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    42 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Darren Roberts as a director on Oct 02, 2022

    1 pagesTM01

    Appointment of Mr Justin Smith as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Matthew William Alyn Griffiths as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Melissa Toni Anderson as a director on Feb 10, 2022

    1 pagesTM01

    Who are the officers of MERTHYR TYDFIL LEISURE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABTREE, Elliott Darnell
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    United KingdomBritish311214070001
    GRIFFITHS, Matthew William Alyn
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    United KingdomWelsh301549190001
    LEWIS, David Andrew
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    United KingdomBritish63310660001
    METHUEN, Sheridan
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Menzies Llp, 5th Floor, Hodge House
    United KingdomBritish258171480001
    MOORE, Timothy James
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    United KingdomBritish311214440001
    GROVES, Wendy
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Secretary
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    283285990001
    ANDERSON, Melissa Toni
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesWelsh159612420004
    ASHDOWN, Jeremy Charles
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish204559130001
    BARRY, Andrew David
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish81624270001
    CHAMBERS, Morgan John
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Uk WalesBritish22274170002
    COURTS, Karen
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish177922480001
    EVANS, Tomas Rhys
    Castle Street
    CF47 8AN Merthyr Tydfil
    Civic Centre
    Director
    Castle Street
    CF47 8AN Merthyr Tydfil
    Civic Centre
    WalesBritish192125830001
    FELTON, Christopher
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish198303000001
    GALSWORTHY, Ernest Charles, Mr.
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish69271760001
    HARRINGTON, Lynwen Ruth
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesWelsh266114290001
    HOPE, Alan John
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish191696370001
    JONES, Aled Gruffydd
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesWelsh159275840001
    JONES, Claire
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United Kingdom
    United KingdomBritish311214410001
    JONES, Leanne Marie
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish241373680001
    JONES, Michelle Ellen
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomWelsh286623710001
    JONES OBE, Hefin, Dr
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish191696100001
    KESTER, Hannah Louisa
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish241405060002
    MARSH, Richard Huw
    Coggins Close
    CF83 1ST Caerphilly
    8
    Director
    Coggins Close
    CF83 1ST Caerphilly
    8
    United KingdomBritish190113840001
    MORGAN, Janet Lydia
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish191696560001
    O'NEIL, Kevin Patrick
    Rhydycar Business Park
    CF48 1DL Merthyr Tydfil
    Orbit Business Centre
    Director
    Rhydycar Business Park
    CF48 1DL Merthyr Tydfil
    Orbit Business Centre
    WalesBritish192126730001
    PRICE, Peter
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesWelsh British191696620001
    ROBERTS, Darren
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomWelsh86328950001
    SAMMON, Declan Gerard
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomIrish151757280001
    SMITH, Justin
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    United KingdomBritish301711730001
    SMITH, William Richard
    Gurnos Road
    CF47 9PU Merthyr Tydfil
    101
    South Wales
    Director
    Gurnos Road
    CF47 9PU Merthyr Tydfil
    101
    South Wales
    WalesWelsh40375050001
    STATTER, Ceinwen
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesWelsh170548330001
    THOMAS, Geraint Vaughan, Councillor
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    WalesBritish186031420001
    THOMAS, Geraint Vaughan, Councillor
    High Street
    CF47 8AN Merthyr Tydfil
    Central Library
    Director
    High Street
    CF47 8AN Merthyr Tydfil
    Central Library
    WalesBritish186031420001
    VEALE, Martin Julian
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Wales
    United Kingdom
    Director
    High Street
    CF47 8AF Merthyr Tydfil
    Central Library
    Wales
    United Kingdom
    WalesBritish122612440001

    What are the latest statements on persons with significant control for MERTHYR TYDFIL LEISURE TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016The 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 MERTHYR TYDFIL LEISURE TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    5th Floor Hodge House 114-116 St Mary Street
    CF10 1DY Cardiff
    South Glamorgan
    practitioner
    5th Floor Hodge House 114-116 St Mary Street
    CF10 1DY Cardiff
    South Glamorgan
    John Dean Cullen
    5th Floor Hodge House 114-116 St Mary Street
    CF10 1DY Cardiff
    South Glamorgan
    practitioner
    5th Floor Hodge House 114-116 St Mary Street
    CF10 1DY Cardiff
    South Glamorgan

    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