| Company Name | Gwynedd Skip Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209348 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 5 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Mathew O'Grady |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyddyn Whisgin Uchaf Caeathro, Caernarfon Gwynedd LL55 2TL Wales |
| Secretary Name | Margaret Rhian O'Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 February 2009) |
| Role | Cafe Owner |
| Correspondence Address | Tyddyn Whisgin Uchaf Caeathro Caernarfon Gwynedd LL55 2TL Wales |
| Secretary Name | Margaret Rhian O'Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 February 2009) |
| Role | Cafe Owner |
| Correspondence Address | Tyddyn Whisgin Uchaf Caeathro Caernarfon Gwynedd LL55 2TL Wales |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | First Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 September 2004) |
| Correspondence Address | Suite 150 1 Silk House Macclesfield Cheshire SK11 7QJ |
Location
| Registered Address | St. James's Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Administrator's progress report to 16 January 2014 (17 pages) |
| 7 February 2014 | Administrator's progress report to 16 January 2014 (17 pages) |
| 29 January 2014 | Notice of move from Administration to Dissolution on 16 January 2014 (17 pages) |
| 29 January 2014 | Notice of move from Administration to Dissolution (17 pages) |
| 20 January 2014 | Administrator's progress report to 2 January 2014 (17 pages) |
| 20 January 2014 | Administrator's progress report to 2 January 2014 (17 pages) |
| 20 January 2014 | Administrator's progress report to 2 January 2014 (17 pages) |
| 5 August 2013 | Administrator's progress report to 2 July 2013 (16 pages) |
| 5 August 2013 | Administrator's progress report to 2 July 2013 (16 pages) |
| 5 August 2013 | Administrator's progress report to 2 July 2013 (16 pages) |
| 11 February 2013 | Notice of extension of period of Administration (1 page) |
| 11 February 2013 | Administrator's progress report to 2 January 2013 (19 pages) |
| 11 February 2013 | Notice of extension of period of Administration (1 page) |
| 11 February 2013 | Administrator's progress report to 2 January 2013 (19 pages) |
| 11 February 2013 | Administrator's progress report to 2 January 2013 (19 pages) |
| 14 August 2012 | Administrator's progress report to 2 August 2012 (21 pages) |
| 14 August 2012 | Administrator's progress report to 2 August 2012 (21 pages) |
| 14 August 2012 | Notice of extension of period of Administration (1 page) |
| 14 August 2012 | Notice of extension of period of Administration (1 page) |
| 14 August 2012 | Administrator's progress report to 2 August 2012 (21 pages) |
| 22 May 2012 | Administrator's progress report to 19 April 2012 (21 pages) |
| 22 May 2012 | Administrator's progress report to 19 April 2012 (21 pages) |
| 23 January 2012 | Statement of affairs with form 2.14B (8 pages) |
| 23 January 2012 | Statement of affairs with form 2.14B (8 pages) |
| 12 January 2012 | Notice of extension of time period of the administration (1 page) |
| 12 January 2012 | Notice of extension of time period of the administration (1 page) |
| 21 December 2011 | Statement of administrator's proposal (31 pages) |
| 21 December 2011 | Statement of administrator's proposal (31 pages) |
| 1 November 2011 | Registered office address changed from Lon Hen Felin Cibyn Industrial Estate Caernafon Gwynedd LL55 2BD on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from Lon Hen Felin Cibyn Industrial Estate Caernafon Gwynedd LL55 2BD on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from Lon Hen Felin Cibyn Industrial Estate Caernafon Gwynedd LL55 2BD on 1 November 2011 (2 pages) |
| 27 October 2011 | Appointment of an administrator (1 page) |
| 27 October 2011 | Appointment of an administrator (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Amended total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 March 2011 | Amended accounts made up to 30 June 2009 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 16 April 2009 | Amended accounts made up to 30 June 2007 (6 pages) |
| 16 April 2009 | Amended accounts made up to 30 June 2007 (6 pages) |
| 9 March 2009 | Appointment Terminated Secretary margaret o'grady (1 page) |
| 9 March 2009 | Appointment terminated secretary margaret o'grady (1 page) |
| 11 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/05/07; no change of members (6 pages) |
| 12 June 2008 | Return made up to 01/05/07; no change of members (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 24 April 2008 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 March 2007 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 14 March 2007 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 14 November 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 14 November 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: yew tree house pant oswestry shropshire SY10 9QF (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: yew tree house pant oswestry shropshire SY10 9QF (1 page) |
| 14 July 2005 | Amended accounts made up to 31 May 2004 (4 pages) |
| 14 July 2005 | Amended accounts made up to 31 May 2004 (4 pages) |
| 4 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: lon hen felin cibyn industrial estate caernarfon gwynedd LL55 2BD (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: lon hen felin cibyn industrial estate caernarfon gwynedd LL55 2BD (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: suite 150 1 silk house, park green macclesfield cheshire SK11 7QJ (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: suite 150 1 silk house, park green macclesfield cheshire SK11 7QJ (1 page) |
| 1 September 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 01/05/03; full list of members
|
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: cibyn industrial estate caernarvon gwynedd LL55 2BD (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: cibyn industrial estate caernarvon gwynedd LL55 2BD (1 page) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Ad 28/02/03-28/02/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 6 March 2003 | Ad 28/02/03-28/02/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2003 | Secretary's particulars changed (1 page) |
| 20 August 2002 | Return made up to 01/05/02; full list of members
|
| 20 August 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Incorporation (16 pages) |