Liquidation
Company Information for CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
03691805
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF44 | |
Charity Number | 1073304 |
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Charity Address | TY NEWYDD, SPENCER STREET, CWMAMAN, ABERDARE, CF44 6HN |
Charter | THE CHARITY PROVIDES BUILDINGS AND FACILITIES IT ACTS AS AN UMBRELLA/RESOURCE BODY FOR EDUCATION AND TRAINING AND ARTS/CULTURE PROVISION AND ECONOMIC AND COMMUNITY DEVELOPMENT AND EMPLOYMENT |
Company Number | 03691805 | |
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Company ID Number | 03691805 | |
Date formed | 1999-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 05/01/2015 | |
Return next due | 02/02/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 03:23:38 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN OLIVER |
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GRAHAM CLARK |
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GARETH CULLIFORD |
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GARY JAMES NEAL |
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PHILLIP JOHN NORTHEY |
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JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARRIS PROTHEROE |
Director | ||
LESLIE GWYN EVANS |
Director | ||
GARY DAVIES |
Director | ||
ALAN JOHN HOARE |
Director | ||
SIAN EDWARDS |
Director | ||
DAVID HARRIS PROTHEROE |
Director | ||
DAVID HARRIS PROTHEROE |
Company Secretary | ||
BRINLEY DAVIES |
Director | ||
DARRAN HUW EVANS |
Director | ||
IAN LLOYD ROBERTS |
Company Secretary | ||
IAN LLOYD ROBERTS |
Director | ||
SAMUEL JOHN ROBERT OLIVER |
Director | ||
BARBARA EVANS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-01 | |
LRESEX | Resolutions passed:
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LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-01 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Cwmaman Public Hall and Institute Limited Alice Place Cwmaman Aberdare Rhondda Cynon Taff CF44 6NY | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER / 13/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN NORTHEY / 13/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES NEAL / 13/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GWYN EVANS / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH CULLIFORD / 13/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 6 Fforchaman Road Cwmaman Aberdare Mid Glamorgan CF44 6NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CLARK | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRIS PROTHEROE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN HOARE | |
AR01 | 05/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/01/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PROTHEROE | |
288a | SECRETARY APPOINTED JOHN OLIVER | |
363a | ANNUAL RETURN MADE UP TO 05/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | ANNUAL RETURN MADE UP TO 05/01/08 | |
363s | ANNUAL RETURN MADE UP TO 05/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 05/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/01/00 | |
363s | ANNUAL RETURN MADE UP TO 05/01/99 |
Appointment of Liquidators | 2015-11-05 |
Resolutions for Winding-up | 2015-11-05 |
Meetings of Creditors | 2015-10-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | TRIODOS BANK NV | |
LEGAL MORTGAGE | Outstanding | TRIODOS BANK NV | |
LEGAL CHARGE | Outstanding | THE ARTS COUNCIL OF WALES |
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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 CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED | Event Date | 2015-11-02 |
Stephen Wade and David Hill of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED | Event Date | 2015-10-12 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Cwmaman Public Hall and Institute, Alice Place, Cwmaman, Aberdare CF44 6NY on 2 November 2015 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 30 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies-traynor.com or by telephone on 029 2089 4270. P Northey , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED | Event Date | |
At a General Meeting of the members of the above named company, duly convened and held at Alice Place, Cwmaman, Aberdare CF44 6NY on 2 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. P Northey , Chairman : | |||
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. |