MAES Y Neuadd Limited

Company Name	MAES Y Neuadd Limited
Company Status	Dissolved
Company Number	04286603
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Peter Charles Jackson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(same day as company formation)
Role	Chef
Country of Residence	Wales
Correspondence Address	Windy Ridge 41 The Homestead Wrexham Clwyd LL14 4HQ Wales

Director Name	Doreen Rose Payne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(same day as company formation)
Role	B & B Manager
Country of Residence	Wales
Correspondence Address	Port An Eilean Strathtummel Pitlochry Perthshire PH16 5RU Scotland

Director Name	Peter John Payne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(same day as company formation)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Maes Y Neuadd Hotel Talsarnau Gwynedd LL47 6YA Wales

Secretary Name	Lynn Jackson
Nationality	British
Status	Closed
Appointed	13 September 2001(same day as company formation)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Hotel Maes Y Neuadd Talsarnau Gwynedd LL47 6YA Wales

Director Name	Lynn Jackson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 March 2018)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Hotel Maes Y Neuadd Talsarnau Gwynedd LL47 6YA Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,108,197
Cash	£100
Current Liabilities	£441,215

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 December 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
13 December 2016	Liquidators' statement of receipts and payments to 18 October 2016 (22 pages)
20 November 2015	Administrator's progress report to 19 October 2015 (28 pages)
28 October 2015	Appointment of a voluntary liquidator (1 page)
21 October 2015	Administrator's progress report to 16 September 2015 (22 pages)
19 October 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 April 2015	Notice of extension of period of Administration (1 page)
17 April 2015	Administrator's progress report to 16 March 2015 (25 pages)
28 January 2015	Administrator's progress report to 8 December 2014 (21 pages)
28 January 2015	Administrator's progress report to 8 December 2014 (21 pages)
22 January 2015	Notice of vacation of office by administrator (20 pages)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	(1 page)
18 November 2014	Administrator's progress report to 15 October 2014 (20 pages)
14 July 2014	Result of meeting of creditors (2 pages)
11 June 2014	Statement of administrator's proposal (40 pages)
28 April 2014	Registered office address changed from Maes Y Neuadd, Talsarnau Harlech Gwynedd LL47 6YA on 28 April 2014 (2 pages)
25 April 2014	Appointment of an administrator (1 page)
7 October 2013	Director's details changed for Peter Charles Jackson on 14 May 2013 (2 pages)
7 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (7 pages)
7 October 2013	Director's details changed for Doreen Rose Payne on 14 May 2013 (2 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
3 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 September 2011	Director's details changed for Doreen Rose Payne on 23 September 2011 (2 pages)
23 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Director's details changed for Lynn Jackson on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Peter John Payne on 23 September 2011 (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 October 2008	Return made up to 13/09/08; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 October 2007	Return made up to 13/09/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: talarnau harlech gwynedd LL47 6YA (1 page)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
13 October 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
26 September 2006	Return made up to 13/09/06; full list of members (9 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Return made up to 13/09/05; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
8 September 2004	Return made up to 13/09/04; full list of members (8 pages)
6 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
29 November 2002	Return made up to 13/09/02; full list of members (7 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
23 October 2001	Registered office changed on 23/10/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
13 September 2001	Incorporation (13 pages)

MAES Y Neuadd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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