HANFOD CYMRU CYF

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

    Company NameHANFOD CYMRU CYF
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10366879
    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 HANFOD CYMRU CYF?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HANFOD CYMRU CYF located?

    Registered Office Address
    Erw Lon Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of HANFOD CYMRU CYF?

    Previous Company Names
    Company NameFromUntil
    WIL GOOD CAUSES LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for HANFOD CYMRU CYF?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HANFOD CYMRU CYF?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption full accounts made up to Jul 31, 2019

    30 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Jul 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    36 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Cessation of Sion Brynach as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Notification of Deris Davies Williams as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Termination of appointment of Wayne John Edward Crocker as a director on Aug 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    30 pagesAA

    Registered office address changed from Tec Marina Terra Nova Way Penarth CF64 1SA Wales to Erw Lon Heol Capel Ifan Pontyberem Llanelli SA15 5HF on May 23, 2018

    1 pagesAD01

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Notification of Sion Brynach as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Cessation of David Marc Phillips as a person with significant control on Jul 01, 2017

    1 pagesPSC07

    Registered office address changed from C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE United Kingdom to Tec Marina Terra Nova Way Penarth CF64 1SA on Oct 12, 2017

    1 pagesAD01

    Appointment of Mr Geraint James as a director on Aug 15, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change situation of ro 13/03/2017
    RES13

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Change the registered office situation from England/Wales to Wales

    3 pagesAD05

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of David Marc Phillips as a director on Oct 14, 2016

    1 pagesTM01

    Who are the officers of HANFOD CYMRU CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES WILLIAMS, Deris
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    WalesWelsh220692290001
    JAMES, Geraint
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    WalesWelsh165105670002
    JONES, David Jonathan Lewis
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    WalesBritish93510760001
    WATKINS, John James
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    WalesWelsh220691980001
    WILLIAMS, Shereen
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    United KingdomSingaporean220692540001
    CROCKER, Wayne John Edward
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Director
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    WalesBritish109829660001
    PHILLIPS, David Marc
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    United Kingdom
    Director
    Helmont House
    Churchill Way
    CF10 2HE Cardiff
    C/O Darwin Gray Llp
    United Kingdom
    United KingdomWelsh213806350001

    Who are the persons with significant control of HANFOD CYMRU CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deris Davies Williams
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Aug 31, 2018
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sion Brynach
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Jul 01, 2017
    Heol Capel Ifan
    Pontyberem
    SA15 5HF Llanelli
    Erw Lon
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Marc Phillips
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    Sep 08, 2016
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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