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Company Information for

CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

PORTHCAWL, MID GLAMORGAN, CF36 3BW,

Company Registration Number

03152544

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

Dissolved 2016-02-09

Company Overview

About Cartrefi Cymru (harbourside Hotel) Cyf

CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF was founded on 1996-01-30 and had its registered office in Porthcawl. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Company Name

CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

Legal Registered Office

PORTHCAWL
MID GLAMORGAN
CF36 3BW
Other companies in CF36

Previous Names

GLAMORGAN HOLIDAY HOME LIMITED

30/08/2012

Charity Registration

Charity Number	1061554
Charity Address	THE SQUARE, PORTHCAWL, SOUTH WALES, CF36 3BW
Charter	INDIVIDUALISED RESPITE CARE HOLIDAYS FOR ELDERLY AND DISABLED PEOPLE. WE ARE ABLE TO OFFER CARE AND NON CARE PACKAGES. WE ARE REGISTERED WITH THE CARE STANDARDS INSPECTORATE OF WALES

Filing Information

Company Number		03152544
Date formed		1996-01-30
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-02-09
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

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Company Officers of CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

Current Directors

Officer	Role	Date Appointed
GRANT LOGAN DUNCAN	Director	2012-08-10
MARGARET CLARE FLYNN	Director	2012-10-21
ROGER DENNIS MCMAHON	Director	2015-06-02
MARTIN O'NEILL	Director	2013-12-12
CLINTON BARRIE STEPHENS	Director	2011-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES CLARKE	Director	2011-07-01	2015-10-11
GERALLT WYN HUGHES	Director	2012-08-10	2015-10-11
JUDITH BRIDA NORTH	Director	2014-07-15	2015-01-20
MALCOLM MCGREEVY	Director	2011-07-01	2014-10-26
NORAH CLARKE	Director	2011-07-01	2013-10-13
JOHN JOSEPH LIMBERT	Director	2011-07-01	2013-03-08
DEINIOL SKILLICORN	Director	2012-08-10	2012-11-27
SUSAN MARGARET SKILLICORN	Director	2011-07-01	2012-09-03
RHIANNON GWAR MARGED RUTH WILLIAMS-GROUNDS	Director	2011-07-01	2012-08-10
PETER DONALD ST JOHN MARR	Company Secretary	2002-01-21	2011-07-01
GERALD DAVIES	Director	1999-02-19	2011-07-01
WILLIAM GLANVILLE PICTON DAVIES	Director	2004-08-11	2011-07-01
BARRY JAMES	Director	2004-04-28	2011-07-01
PETER DONALD ST JOHN MARR	Director	1996-12-10	2011-07-01
DAVID CHRISTOPHER O'MAHONY	Director	1996-01-30	2011-07-01
NEVILLE HALL	Director	1996-01-30	2007-04-29
DAVID FRANKLYN BEVAN	Director	1996-01-30	2004-04-28
VICTOR CYRIL ALEXANDER	Director	1996-01-30	2003-10-16
CAROLINE LLOYD	Company Secretary	2001-06-20	2002-01-14
GRAHAM JENKINS	Company Secretary	1996-01-30	2001-06-20
WILLIAM JAMES BOWEN	Director	1996-01-30	2000-11-30
HOWARD JOHN GOUGH	Director	1996-01-30	2000-09-30
CHRISTOPHER JAMES PERRY	Director	1996-01-30	2000-09-16
BARBARA JOAN ELLERY PHILLIPS	Director	1996-01-30	2000-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER DENNIS MCMAHON	CARTREFI CYMRU CO-OPERATIVE LIMITED	Director	2015-06-02	CURRENT	1989-09-07	Active
ROGER DENNIS MCMAHON	117-119 MARINE PARADE BRIGHTON LIMITED	Director	2004-09-08	CURRENT	2004-01-28	Active
ROGER DENNIS MCMAHON	ROGER MCMAHON & ASSOCIATES LIMITED	Director	1995-03-29	CURRENT	1995-03-29	Active - Proposal to Strike off
MARTIN O'NEILL	CARTREFI CYMRU CO-OPERATIVE LIMITED	Director	2013-12-12	CURRENT	1989-09-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-17	DS01	APPLICATION FOR STRIKING-OFF
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALLT HUGHES
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
2015-10-12	AP01	DIRECTOR APPOINTED MR ROGER DENNIS MCMAHON
2015-02-27	AR01	28/01/15 NO MEMBER LIST
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH NORTH
2014-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGREEVY
2014-07-30	AP01	DIRECTOR APPOINTED MS JUDITH BRIDA NORTH
2014-07-30	AP01	DIRECTOR APPOINTED MR MARTIN O'NEILL
2014-02-10	AR01	28/01/14 NO MEMBER LIST
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NORAH CLARKE
2013-11-05	AP01	DIRECTOR APPOINTED DR MARGARET CLARE FLYNN
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LIMBERT
2013-02-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-14	AR01	28/01/13 NO MEMBER LIST
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEINIOL SKILLICORN
2012-12-03	AP01	DIRECTOR APPOINTED GERALLT WYN HUGHES
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SKILLICORN
2012-11-19	AP01	DIRECTOR APPOINTED MR DEINIOL SKILLICORN
2012-11-19	AP01	DIRECTOR APPOINTED MR GRANT LOGAN DUNCAN
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RHIANNON WILLIAMS-GROUNDS
2012-08-30	RES15	CHANGE OF NAME 10/08/2012
2012-08-30	CERTNM	COMPANY NAME CHANGED GLAMORGAN HOLIDAY HOME LIMITED CERTIFICATE ISSUED ON 30/08/12
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-31	AR01	28/01/12 NO MEMBER LIST
2012-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MARR
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-08	AP01	DIRECTOR APPOINTED CLINTON BARRIE STEPHENS
2011-09-01	AP01	DIRECTOR APPOINTED RHIANNON GWAR MARGED RUTH WILLIAMS-GROUNDS
2011-09-01	AP01	DIRECTOR APPOINTED MALCOLM MCGREEVY
2011-09-01	AP01	DIRECTOR APPOINTED MICHAEL CHARLES CLARKE
2011-09-01	AP01	DIRECTOR APPOINTED MRS NORAH CLARKE
2011-09-01	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH LIMBERT
2011-09-01	AP01	DIRECTOR APPOINTED SUSAN MARGARET SKILLICORN
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARR
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'MAHONY
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIES
2011-01-31	AR01	28/01/11 NO MEMBER LIST
2011-01-20	RES13	COMPANY BUSINESS 15/12/2010
2011-01-20	RES01	ADOPT ARTICLES 15/12/2010
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-05	AR01	28/01/10 NO MEMBER LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD ST JOHN MARR / 02/10/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES / 02/10/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLANVILLE PICTON DAVIES / 02/10/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVIES / 02/10/2009
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28	363a	ANNUAL RETURN MADE UP TO 28/01/09
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'MAHONY / 01/03/2008
2008-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01	363a	ANNUAL RETURN MADE UP TO 29/01/08
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	288b	DIRECTOR RESIGNED
2007-01-29	363a	ANNUAL RETURN MADE UP TO 29/01/07
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	363a	ANNUAL RETURN MADE UP TO 30/01/06
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	363s	ANNUAL RETURN MADE UP TO 30/01/05
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-05-27	363s	ANNUAL RETURN MADE UP TO 30/01/04
2004-05-27	288b	DIRECTOR RESIGNED
2004-05-27	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-04-25	Outstanding	CARTREFI CYMRU CYF

Intangible Assets

Patents

We have not found any records of CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF registering or being granted any patents

Domain Names

We do not have the domain name information for CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF

Trademarks

We have not found any records of CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARTREFI CYMRU (HARBOURSIDE HOTEL) CYF any grants or awards.

Ownership

We could not find any group structure information

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