HANFOD CYMRU CYF
Overview
| Company Name | HANFOD CYMRU CYF |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10366879 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HANFOD CYMRU CYF?
| Company Name | From | Until |
|---|---|---|
| WIL GOOD CAUSES LIMITED | Sep 08, 2016 | Sep 08, 2016 |
What are the latest accounts for HANFOD CYMRU CYF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HANFOD CYMRU CYF?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sion Brynach as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Deris Davies Williams as a person with significant control on Aug 31, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Wayne John Edward Crocker as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 30 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sion Brynach as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of David Marc Phillips as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Geraint James as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change the registered office situation from England/Wales to Wales | 3 pages | AD05 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Marc Phillips as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HANFOD CYMRU CYF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES WILLIAMS, Deris | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Wales | Welsh | 220692290001 | |||||
| JAMES, Geraint | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Wales | Welsh | 165105670002 | |||||
| JONES, David Jonathan Lewis | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Wales | British | 93510760001 | |||||
| WATKINS, John James | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Wales | Welsh | 220691980001 | |||||
| WILLIAMS, Shereen | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | United Kingdom | Singaporean | 220692540001 | |||||
| CROCKER, Wayne John Edward | Director | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Wales | British | 109829660001 | |||||
| PHILLIPS, David Marc | Director | Helmont House Churchill Way CF10 2HE Cardiff C/O Darwin Gray Llp United Kingdom | United Kingdom | Welsh | 213806350001 |
Who are the persons with significant control of HANFOD CYMRU CYF?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deris Davies Williams | Aug 31, 2018 | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Sion Brynach | Jul 01, 2017 | Heol Capel Ifan Pontyberem SA15 5HF Llanelli Erw Lon Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Marc Phillips | Sep 08, 2016 | Terra Nova Way CF64 1SA Penarth Tec Marina Wales | Yes |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
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