Company Information for CEMLYN LIMITED
STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
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Company Registration Number
04729804
Private Limited Company
Liquidation |
Company Name | |
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CEMLYN LIMITED | |
Legal Registered Office | |
STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN Other companies in RH10 | |
Company Number | 04729804 | |
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Company ID Number | 04729804 | |
Date formed | 2003-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-05-19 09:08:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CEMLYN ASSOCIATES LTD | 28 SYKE INGS, RICHINGS PARK IVER IVER BUCKINGHAMSHIRE SL0 9ET | Dissolved | Company formed on the 2008-02-20 | |
CEMLYN LIMITED | CEMLYN, HIGH STREET HARLECH GWYNEDD LL46 2YA | Active | Company formed on the 2023-07-03 | |
CEMLYN MANAGED SERVICES LTD | CABAN BABAN MADYN ROAD AMLWCH LL68 9DL | Active - Proposal to Strike off | Company formed on the 2017-02-10 |
Officer | Role | Date Appointed |
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CAROLE ENRINA ANN WILLIAMS |
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CAROLE ENRINA ANN WILLIAMS |
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JOHN ORTHIN VAUGHAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD KEMBLE LIMITED | Director | 2006-06-23 | CURRENT | 2004-05-25 | Active | |
RICHARD KEMBLE LIMITED | Director | 2006-06-23 | CURRENT | 2004-05-25 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM Tudor Cottage, Old Hollow Worth Crawley West Sussex RH10 4SZ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AA01 | Current accounting period shortened from 30/09/20 TO 29/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/04/09; full list of members | |
225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
363a | Return made up to 10/04/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | Return made up to 10/04/07; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: TUDOR COTTAGE OLD HOLLOW, WORTH CRAWLEY WEST SUSSEX RH10 4SW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 22/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 10/04/03--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
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 |
Notice of | 2020-03-09 |
Resolution | 2020-03-09 |
Appointmen | 2020-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Other Creditors Due Within One Year | 2013-03-31 | £ 11,816 |
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Taxation Social Security Due Within One Year | 2013-03-31 | £ 10,634 |
Trade Creditors Within One Year | 2013-03-31 | £ 33,071 |
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 CEMLYN LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Cash Bank In Hand | 2013-03-31 | £ 88,657 |
Current Assets | 2013-03-31 | £ 102,589 |
Debtors | 2013-03-31 | £ 13,832 |
Fixed Assets | 2013-03-31 | £ 1,114 |
Other Debtors | 2013-03-31 | £ 1,110 |
Shareholder Funds | 2013-03-31 | £ 48,182 |
Tangible Fixed Assets | 2013-03-31 | £ 1,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CEMLYN LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CEMLYN LIMITED | Event Date | 2020-03-09 |
Initiating party | Event Type | Resolution | |
Defending party | CEMLYN LIMITED | Event Date | 2020-03-09 |
Initiating party | Event Type | Appointmen | |
Defending party | CEMLYN LIMITED | Event Date | 2020-03-09 |
Company Number: 04729804 Name of Company: CEMLYN LIMITED Nature of Business: Activities of patent and copyright agents, other legal activities not elsewhere classified Type of Liquidation: Members' Vo… | |||
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. |