SYLVIA HENLLAN LIMITED
Overview
| Company Name | SYLVIA HENLLAN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09939860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYLVIA HENLLAN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SYLVIA HENLLAN LIMITED located?
| Registered Office Address | The Old Slaughterhouse Denbigh Street Henllan LL16 5AR Denbigh Clwyd United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYLVIA HENLLAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for SYLVIA HENLLAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2023 |
| Next Confirmation Statement Due | Aug 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2022 |
| Overdue | Yes |
What are the latest filings for SYLVIA HENLLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Notification of Thomas Alistair Mcneill as a person with significant control on Aug 10, 2021 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
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 | ||
Cessation of Howard Martin Smith as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 7 pages | AA | ||
Termination of appointment of Andrew Martin Littlewood as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Howard Martin Smith as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||
Appointment of Mr Thomas Alistair Mcneill as a director on Jan 06, 2019 | 2 pages | AP01 | ||
Previous accounting period shortened from Jan 31, 2019 to May 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Who are the officers of SYLVIA HENLLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILL, Thomas Alistair | Director | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | United Kingdom | British | Brewer | 157340810003 | ||||
| SMITH, Howard Martin | Secretary | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | 203978390001 | |||||||
| EGAN, Shane Gerard | Director | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | United Kingdom | Irish | Company Director | 175115490002 | ||||
| LITTLEWOOD, Andrew Martin | Director | Beestonley Lane Holywell Green HX4 9PU Halifax Lower Bank House West Yorkshire England | United Kingdom | British | Director | 175785120001 | ||||
| MCNEILL, Thomas Alistair | Director | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | United Kingdom | British | Brewer | 157340810003 |
Who are the persons with significant control of SYLVIA HENLLAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Alistair Mcneill | Aug 10, 2021 | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Howard Martin Smith | Jan 06, 2017 | Denbigh Street Henllan LL16 5AR Denbigh The Old Slaughterhouse Clwyd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYLVIA HENLLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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