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Company Information for

CWMNI ACEN

KEEN ROAD, CARDIFF, CF24,
Company Registration Number
05143243
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-08-14

Company Overview

About Cwmni Acen
CWMNI ACEN was founded on 2004-06-02 and had its registered office in Keen Road. The company was dissolved on the 2015-08-14 and is no longer trading or active.

Key Data
Company Name
CWMNI ACEN
 
Legal Registered Office
KEEN ROAD
CARDIFF
 
Charity Registration
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.
Filing Information
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
Primary Source:Companies House
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Company Officers of CWMNI ACEN

Current Directors
Officer Role Date Appointed
EURYN OGWEN WILLIAMS
Company Secretary 2004-06-02
JOHN ALBERT EVANS
Director 2004-06-02
GWENDA GRIFFITH
Director 2010-06-22
EMYR BYRON HUGHES
Director 2004-06-02
ELFED ROBERTS
Director 2010-06-22
EURYN OGWEN WILLIAMS
Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALWYN ROBERTS
Director 2004-06-02 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDA GRIFFITH CWMNI NANT CYFYNGEDIG Director 2016-12-16 CURRENT 2016-12-16 Active
GWENDA GRIFFITH CWMNI PLAS GLYN'Y - WEDDW LIMITED Director 2015-06-03 CURRENT 1994-11-25 Active
GWENDA GRIFFITH YMDDIRIEDOLAETH NANT GWRTHEYRN Director 2014-11-20 CURRENT 1999-10-21 Active
GWENDA GRIFFITH THEATR GENEDLAETHOL CYMRU Director 2014-11-01 CURRENT 2003-06-02 Active
EMYR BYRON HUGHES TRYDAR CYF Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-01-14
ELFED ROBERTS CYNYRCHIADAU EISTEDDFOD GENEDLAETHOL CYMRU CYFYNGEDIG Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2015-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HB
2013-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-124.20STATEMENT OF AFFAIRS/4.19
2012-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM TY IFOR BRIDGE STREET CARDIFF CF10 2EE
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-18AR0117/05/11 NO MEMBER LIST
2010-09-22AP01DIRECTOR APPOINTED MR ELFED ROBERTS
2010-09-21AP01DIRECTOR APPOINTED MRS GWENDA GRIFFITH
2010-08-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-09AR0117/05/10 NO MEMBER LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EURYN OGWEN WILLIAMS / 17/05/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN ROBERTS
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT EVANS / 17/05/2010
2009-08-20AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-27363aANNUAL RETURN MADE UP TO 17/05/09
2008-12-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-05363aANNUAL RETURN MADE UP TO 17/05/08
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363aANNUAL RETURN MADE UP TO 17/05/07
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-22225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06363aANNUAL RETURN MADE UP TO 17/05/06
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-07363sANNUAL RETURN MADE UP TO 17/05/05
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities
8042 - Adult and other education


Licences & Regulatory approval
We could not find any licences issued to CWMNI ACEN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-26
Notices to Creditors2012-04-11
Fines / Sanctions
No fines or sanctions have been issued against CWMNI ACEN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWMNI ACEN does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of CWMNI ACEN registering or being granted any patents
Domain Names
We do not have the domain name information for CWMNI ACEN
Trademarks
We have not found any records of CWMNI ACEN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWMNI ACEN. 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 (7260 - Other computer related activities) as CWMNI ACEN are:

Outgoings
Business Rates/Property Tax
No properties were found where CWMNI ACEN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCWMNI ACENEvent Date2012-03-28
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 TypeFinal Meetings
Defending partyCWMNI ACENEvent Date2012-03-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWMNI ACEN 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 CWMNI ACEN any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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