Pontsarn Vaynor
Merthyr Tydfil
CF48 2LB
Wales
Secretary Name | Gwynfor Jones |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2007(30 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 22 April 2021) |
Role | Company Director |
Correspondence Address | Llwyn Cilsanws Farm Pontsarn Vaynor CF48 2LB Wales |
Director Name | Mrs Pauline Jones |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1977(same day as company formation) |
Role | Haulage Contractor |
Correspondence Address | Llwyn Cilsanws Farm Pontsarn Vaynor Merthyr Tydfil Mid Glamorgan CF48 2LB Wales |
Director Name | Mr Royston Jones |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1977(same day as company formation) |
Role | Coal Mine Proprietor |
Correspondence Address | Pinewood Lodge Dolygaer Pontsticill Merthyr Tydfil Mid Glamorgan CF48 9XX Wales |
Secretary Name | Mrs Pauline Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(14 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 20 December 2007) |
Role | Company Director |
Correspondence Address | Llwyn Cilsanws Farm Pontsarn Vaynor Merthyr Tydfil Mid Glamorgan CF48 2LB Wales |
Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £26,209 |
Cash | £526 |
Current Liabilities | £158,528 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 January 2021 | Notice of final account prior to dissolution (20 pages) |
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23 March 2020 | Progress report in a winding up by the court (18 pages) |
24 May 2019 | Progress report in a winding up by the court (18 pages) |
13 May 2019 | Registered office address changed from 2nd Floor 33 Blagrave Street Reading RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 13 May 2019 (2 pages) |
16 March 2018 | Progress report in a winding up by the court (19 pages) |
17 May 2017 | Insolvency:liquidators annual progress report to 03/03/2017 (16 pages) |
17 May 2017 | Insolvency:liquidators annual progress report to 03/03/2017 (16 pages) |
21 September 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (4 pages) |
21 September 2016 | Appointment of a liquidator (1 page) |
21 September 2016 | Appointment of a liquidator (1 page) |
21 September 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (4 pages) |
20 September 2016 | Registered office address changed from Llwyn Cilsanws Farm Pontsarn Vaynor Merthyr Tydfil CF48 2LB to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 20 September 2016 (2 pages) |
20 September 2016 | Registered office address changed from Llwyn Cilsanws Farm Pontsarn Vaynor Merthyr Tydfil CF48 2LB to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 20 September 2016 (2 pages) |
10 April 2015 | Appointment of a liquidator (1 page) |
10 April 2015 | Appointment of a liquidator (1 page) |
24 February 2015 | Order of court to wind up (3 pages) |
24 February 2015 | Order of court to wind up (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
14 November 2014 | Compulsory strike-off action has been suspended (1 page) |
14 November 2014 | Compulsory strike-off action has been suspended (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Robert Mark Jones on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Robert Mark Jones on 28 January 2010 (2 pages) |
21 March 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
21 March 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
8 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
8 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
7 March 2008 | Secretary appointed gwynfor jones (2 pages) |
7 March 2008 | Appointment terminated director and secretary pauline jones (1 page) |
7 March 2008 | Appointment terminated director and secretary pauline jones (1 page) |
7 March 2008 | Secretary appointed gwynfor jones (2 pages) |
21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
31 October 2003 | Total exemption small company accounts made up to 30 September 2002 (9 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
16 June 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
16 June 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 February 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
9 February 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
27 August 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
27 August 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 May 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
27 May 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
17 March 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
17 March 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
25 September 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |
25 September 1996 | Accounts for a small company made up to 30 September 1994 (7 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1993 (5 pages) |
21 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
21 May 1996 | Accounts for a small company made up to 30 September 1993 (5 pages) |
21 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
17 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
17 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
22 August 1977 | Incorporation (16 pages) |
22 August 1977 | Incorporation (16 pages) |