Dissolved
Dissolved 2015-08-14
Company Information for CWMNI ACEN
KEEN ROAD, CARDIFF, CF24,
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Company Registration Number
05143243
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-08-14 |
Company Name | |
---|---|
CWMNI ACEN | |
Legal Registered Office | |
KEEN ROAD CARDIFF | |
Charity Number | 1105084 |
---|---|
Charity Address | CWMNI ACEN, IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2EE |
Charter | DESIGNING AND MAINTAINING LEARNERS WEBSITE FOR S4C AND SUBTITLING THEIR PROGRAMMES. PROVIDING WELSH LANGUAGE LEARNING IN THE WORKPLACE AND THROUGH DISTANCE LEARNING. PROVIDING LEARNING MATERIALS TO STUDENTS. PROVIDING ACCESS TO WELSH CULTURE. |
Company Number | 05143243 | |
---|---|---|
Date formed | 2004-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2015-08-14 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 01:52:15 |
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Officer | Role | Date Appointed |
---|---|---|
EURYN OGWEN WILLIAMS |
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JOHN ALBERT EVANS |
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GWENDA GRIFFITH |
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EMYR BYRON HUGHES |
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ELFED ROBERTS |
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EURYN OGWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWYN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWMNI NANT CYFYNGEDIG | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
CWMNI PLAS GLYN'Y - WEDDW LIMITED | Director | 2015-06-03 | CURRENT | 1994-11-25 | Active | |
YMDDIRIEDOLAETH NANT GWRTHEYRN | Director | 2014-11-20 | CURRENT | 1999-10-21 | Active | |
THEATR GENEDLAETHOL CYMRU | Director | 2014-11-01 | CURRENT | 2003-06-02 | Active | |
TRYDAR CYF | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-01-14 | |
CYNYRCHIADAU EISTEDDFOD GENEDLAETHOL CYMRU CYFYNGEDIG | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM TY IFOR BRIDGE STREET CARDIFF CF10 2EE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ELFED ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS GWENDA GRIFFITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 17/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EURYN OGWEN WILLIAMS / 17/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT EVANS / 17/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | ANNUAL RETURN MADE UP TO 17/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 17/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 17/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 17/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 17/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-26 |
Notices to Creditors | 2012-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as CWMNI ACEN are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CWMNI ACEN | Event Date | 2012-03-28 |
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at Ty Ifor, Bridge Street, Cardiff, CF10 2EE . Peter Richard Dewey (IP Number 7806) and David Hill (IP Number 6904), both of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 28 March 2012 . Creditors of the Company are required on or before 14 May 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Hill Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CWMNI ACEN | Event Date | 2012-03-28 |
The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and its principal trading address is at Ty Ifor, Bridge Street, Cardiff CF10 2EE. David Hill (IP Number 6904 ) and Peter Richard Dewey (IP Number 7806 ) both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 28 March 2012 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 1 May 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 20894270. Alternatively enquiries can be made to Natasha Abeyweera by email at Natasha.Abeyweera@begbies-traynor.com or by telephone on 029 20894270. David Hill , Joint Liquidator : | |||
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. |