Dissolved 2015-08-11
Company Information for BERTHLWYD HALL LTD
LLECHWEDD, CONWY, LL32,
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Company Registration Number
04199975
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
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BERTHLWYD HALL LTD | |
Legal Registered Office | |
LLECHWEDD CONWY | |
Company Number | 04199975 | |
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Date formed | 2001-04-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOUISE WILDBLOOD |
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JOAN ELIZABETH LUCAS |
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DONALD KENNETH THOMAS |
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KAY ELIZABETH THOMAS |
||
JENNIFER LOUISE WILDBLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIGLWYD FARM MANAGEMENT COMPANY LIMITED | Director | 2012-06-24 | CURRENT | 2008-02-15 | Active |
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 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 13/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH LUCAS / 13/04/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE WILDBLOOD / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH LUCAS / 12/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE WILDBLOOD / 12/05/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE WILDBLOOD / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH THOMAS / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KENNETH THOMAS / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH LUCAS / 13/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/15000 30/06/01 | |
RES04 | NC INC ALREADY ADJUSTED 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | |
88(2)R | AD 30/06/01--------- £ SI 14910@1=14910 £ IC 90/15000 | |
88(2) | AD 13/04/01--------- £ SI 89@1=89 £ IC 1/90 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 13/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 13/04/01 | |
ELRES | S386 DISP APP AUDS 13/04/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-02-29 | £ 9,400 |
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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 BERTHLWYD HALL LTD
Called Up Share Capital | 2012-02-29 | £ 15,000 |
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Cash Bank In Hand | 2012-02-29 | £ 1,610 |
Current Assets | 2012-02-29 | £ 6,964 |
Debtors | 2012-02-29 | £ 5,354 |
Fixed Assets | 2012-02-29 | £ 7,305 |
Shareholder Funds | 2012-02-29 | £ 4,869 |
Tangible Fixed Assets | 2012-02-29 | £ 7,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERTHLWYD HALL LTD are:
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. |