Cwmtillery Estate Company Ltd

Company Name	Cwmtillery Estate Company Ltd
Company Status	Dissolved
Company Number	03878478
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloisters House, Riverside New Bailey St Salford M3 5FS

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Closed
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloisters House, Riverside New Bailey St Salford M3 5FS

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(1 year, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloisters House, Riverside New Bailey St Salford M3 5FS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1st Floor Cloisters House, Riverside New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arnold Henry 50.00% Ordinary
1 at £1	Henry Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

4 June 2004	Delivered on: 18 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two storey building k/a anvil court church street abertillery gwent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2003	Delivered on: 24 January 2003 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The buildings constructed or to be constructed above and including the eighth floor of buildings at church street abertillery title numbers CYM8960 and CYM8966 and/or the proceeds of sale thereof together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.. See the mortgage charge document for full details. Outstanding

4 June 2004

Delivered on: 18 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Two storey building k/a anvil court church street abertillery gwent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 January 2003

Delivered on: 24 January 2003
Persons entitled: Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The buildings constructed or to be constructed above and including the eighth floor of buildings at church street abertillery title numbers CYM8960 and CYM8966 and/or the proceeds of sale thereof together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.. See the mortgage charge document for full details.
Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
9 June 2022	Application to strike the company off the register (1 page)
1 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Salford M3 5FS on 11 March 2019 (1 page)
8 February 2019	Micro company accounts made up to 31 October 2018 (3 pages)
17 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 October 2017 (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
9 July 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
9 July 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
21 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
23 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
23 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
7 April 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
30 November 2007	Return made up to 17/11/07; full list of members (2 pages)
30 November 2007	Return made up to 17/11/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
29 July 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
18 December 2006	Return made up to 17/11/06; full list of members (2 pages)
18 December 2006	Return made up to 17/11/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
16 December 2005	Return made up to 17/11/05; full list of members (7 pages)
16 December 2005	Return made up to 17/11/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
23 February 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
11 June 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
11 June 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
13 November 2003	Return made up to 17/11/03; full list of members (7 pages)
13 November 2003	Return made up to 17/11/03; full list of members (7 pages)
6 March 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
6 March 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
18 November 2002	Return made up to 17/11/02; full list of members (8 pages)
18 November 2002	Return made up to 17/11/02; full list of members (8 pages)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
19 November 2001	Return made up to 17/11/01; full list of members (6 pages)
19 November 2001	Return made up to 17/11/01; full list of members (6 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
20 February 2001	Full accounts made up to 31 October 2000 (6 pages)
20 February 2001	Full accounts made up to 31 October 2000 (6 pages)
12 January 2001	Ad 05/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2001	Ad 05/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2000	Return made up to 17/11/00; full list of members (6 pages)
15 December 2000	Return made up to 17/11/00; full list of members (6 pages)
24 July 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
24 July 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New secretary appointed (3 pages)
14 February 2000	Registered office changed on 14/02/00 from: 309 bury new road salford lancashire M7 2YN (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 309 bury new road salford lancashire M7 2YN (1 page)
14 February 2000	New secretary appointed (3 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
17 November 1999	Incorporation (12 pages)
17 November 1999	Incorporation (12 pages)