Penrhyn Bay
Llandudno
Conwy
LL30 3HX
Wales
Director Name | Mrs Nita Glenna Southern |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charleston Close Penrhyn Bay Llandudno LL30 3HX Wales |
Secretary Name | Mr Dylan Arthur Southern |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Galwad-Y-Mor 12 Charleston Close Penrhyn Bay Llandudno Conwy LL30 3HX Wales |
Director Name | Arthur Southern |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | N Wales Uk |
Correspondence Address | 65 Penrhyn Beach East Penrhyn Bay Llandudno Gwynedd LL30 3RW Wales |
Director Name | Thelma Joan Southern |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Penrhyn Beach East Penrhyn Bay Llandudno Gwynedd LL30 3RW Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bdo Llp 3 Hardman Street Manchester Lanc M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2009 |
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Net Worth | £67,057 |
Cash | £27,409 |
Current Liabilities | £350,726 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 January 2021 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
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22 December 2020 | Death of a liquidator (3 pages) |
26 November 2019 | Liquidators' statement of receipts and payments to 20 October 2019 (15 pages) |
3 January 2019 | Liquidators' statement of receipts and payments to 20 October 2018 (15 pages) |
21 December 2017 | Liquidators' statement of receipts and payments to 20 October 2017 (17 pages) |
21 December 2017 | Liquidators' statement of receipts and payments to 20 October 2017 (17 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
27 September 2017 | Removal of liquidator by court order (18 pages) |
27 September 2017 | Removal of liquidator by court order (18 pages) |
27 September 2017 | Appointment of a voluntary liquidator (1 page) |
27 September 2017 | Appointment of a voluntary liquidator (1 page) |
7 November 2016 | Liquidators' statement of receipts and payments to 20 October 2016 (13 pages) |
7 November 2016 | Liquidators' statement of receipts and payments to 20 October 2016 (13 pages) |
29 December 2015 | Liquidators statement of receipts and payments to 20 October 2015 (19 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 October 2015 (19 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 20 October 2015 (19 pages) |
25 March 2015 | Liquidators statement of receipts and payments to 20 October 2014 (20 pages) |
25 March 2015 | Administrator's progress report to 21 October 2013 (29 pages) |
25 March 2015 | Liquidators' statement of receipts and payments to 20 October 2014 (20 pages) |
25 March 2015 | Liquidators' statement of receipts and payments to 20 October 2014 (20 pages) |
25 March 2015 | Administrator's progress report to 21 October 2013 (29 pages) |
23 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 July 2014 | Appointment of a voluntary liquidator (1 page) |
23 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 July 2014 | Court order insolvency:replacement liquidator (6 pages) |
23 July 2014 | Appointment of a voluntary liquidator (1 page) |
23 July 2014 | Court order insolvency:replacement liquidator (6 pages) |
21 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
21 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
19 September 2013 | Administrator's progress report to 16 August 2013 (26 pages) |
19 September 2013 | Administrator's progress report to 16 August 2013 (26 pages) |
25 June 2013 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages) |
25 June 2013 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages) |
19 March 2013 | Administrator's progress report to 16 February 2013 (21 pages) |
19 March 2013 | Administrator's progress report to 16 February 2013 (21 pages) |
15 November 2012 | Notice of extension of period of Administration (24 pages) |
15 November 2012 | Notice of extension of period of Administration (24 pages) |
20 September 2012 | Administrator's progress report to 16 August 2012 (23 pages) |
20 September 2012 | Administrator's progress report to 16 August 2012 (23 pages) |
9 March 2012 | Administrator's progress report to 16 February 2012 (12 pages) |
9 March 2012 | Administrator's progress report to 16 February 2012 (12 pages) |
10 October 2011 | Notice of extension of period of Administration (1 page) |
10 October 2011 | Notice of extension of period of Administration (1 page) |
26 May 2011 | Administrator's progress report to 21 April 2011 (20 pages) |
26 May 2011 | Administrator's progress report to 21 April 2011 (20 pages) |
14 April 2011 | Statement of affairs with form 2.14B (17 pages) |
14 April 2011 | Statement of affairs with form 2.14B (17 pages) |
13 January 2011 | Result of meeting of creditors (31 pages) |
13 January 2011 | Result of meeting of creditors (31 pages) |
23 December 2010 | Statement of administrator's proposal (2 pages) |
23 December 2010 | Statement of administrator's proposal (2 pages) |
1 November 2010 | Appointment of an administrator (1 page) |
1 November 2010 | Appointment of an administrator (1 page) |
28 October 2010 | Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 28 October 2010 (2 pages) |
28 October 2010 | Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 28 October 2010 (2 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
22 September 2010 | Director's details changed for Mrs Nita Glenna Southern on 20 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mrs Nita Glenna Southern on 20 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
8 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
8 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (10 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from priory house building 5375 north wales business park abergele LL22 8LJ (1 page) |
29 September 2008 | Location of debenture register (1 page) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from priory house building 5375 north wales business park abergele LL22 8LJ (1 page) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Location of debenture register (1 page) |
30 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
30 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: rhos priory 4 abbey road rhos on sea llandudno conwy LL28 4NW (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: rhos priory 4 abbey road rhos on sea llandudno conwy LL28 4NW (1 page) |
24 February 2007 | Particulars of mortgage/charge (9 pages) |
24 February 2007 | Particulars of mortgage/charge (9 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 23 princes drive colwyn bay LL29 8HT (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 23 princes drive colwyn bay LL29 8HT (1 page) |
27 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
27 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
21 April 2005 | Particulars of mortgage/charge (3 pages) |
21 April 2005 | Particulars of mortgage/charge (3 pages) |
31 December 2004 | Particulars of mortgage/charge (3 pages) |
31 December 2004 | Particulars of mortgage/charge (3 pages) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Incorporation (17 pages) |
20 September 2004 | Incorporation (17 pages) |
20 September 2004 | Secretary resigned (1 page) |