Dissolved
Dissolved 2017-06-13
Company Information for EMLYN DEVELOPMENTS LIMITED
DUMFRIES PLACE, CARDIFF, CF10,
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Company Registration Number
00172188
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
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EMLYN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
DUMFRIES PLACE CARDIFF | |
Company Number | 00172188 | |
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Date formed | 1920-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 23:16:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN PATTERSON IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COOPERWHITE WORKMAN |
Company Secretary | ||
JOHN COOPERWHITE WORKMAN |
Director | ||
ROGER NEIL EVANS |
Director | ||
PAUL WARD |
Company Secretary | ||
DAVID HENRY DARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHPARK HANDMADE BRICK & TILE LIMITED | Director | 2002-04-08 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
HAMPTON PARK LIMITED | Director | 1993-02-21 | CURRENT | 1992-02-21 | Liquidation | |
CRANLEIGH PROPERTIES LIMITED | Director | 1993-02-04 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
THE CRANLEIGH BRICK AND TILE COMPANY LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WORKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM HAYWOOD HOUSE DUMPHRIES PLACE CARDIFF SOUTH WALES CF10 3GA | |
AR01 | 22/10/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 6 PARK PLACE CARDIFF CF5 2AL | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: WATERLOO ROAD PEN-Y-GROES LLANELLI DYFED.SA14 7NR | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
CERTNM | COMPANY NAME CHANGED EMLYN BRICK CO.LIMITED CERTIFICATE ISSUED ON 07/03/94 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2004-06-01 |
Proposal to Strike Off | 1996-10-08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 NOVEMBER 2006 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-02-29 | £ 6,538 |
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Creditors Due Within One Year | 2011-03-01 | £ 12,463 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMLYN DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-02-29 | £ 10,000 |
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Called Up Share Capital | 2011-03-01 | £ 10,000 |
Cash Bank In Hand | 2012-02-29 | £ 2 |
Cash Bank In Hand | 2011-03-01 | £ 41 |
Current Assets | 2012-02-29 | £ 14,382 |
Current Assets | 2011-03-01 | £ 22,463 |
Debtors | 2012-02-29 | £ 14,380 |
Debtors | 2011-03-01 | £ 22,422 |
Shareholder Funds | 2012-02-29 | £ 6,644 |
Shareholder Funds | 2011-03-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EMLYN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EMLYN DEVELOPMENTS LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMLYN DEVELOPMENTS LIMITED | Event Date | 2004-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMLYN DEVELOPMENTS LIMITED | Event Date | 1996-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |