Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED
Company Information for

DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED

SWANSEA, SA1 4PT,
Company Registration Number
05305547
Private Limited Company
Dissolved

Dissolved 2016-03-31

Company Overview

About Dilwyn Roberts Penseiri/architects Ltd
DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED was founded on 2004-12-06 and had its registered office in Swansea. The company was dissolved on the 2016-03-31 and is no longer trading or active.

Key Data
Company Name
DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED
 
Legal Registered Office
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 05305547
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2016-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 03:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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.

Company Officers of DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WILLIAM TENCH
 Company Secretary 2004-12-06
ELIS DILWYN ROBERTS
 Director 2004-12-06
MATTHEW WILLIAM TENCH
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-06 2004-12-06
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-06 2004-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-12-06 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIS DILWYN ROBERTS WEST COAST DEVELOPMENTS LIMITED Director 2016-05-25 CURRENT 1997-11-24 Active

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
2016-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2014-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY
2013-09-194.20STATEMENT OF AFFAIRS/4.19
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-16AR0106/12/12 FULL LIST
2012-03-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-11AR0106/12/09 FULL LIST
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-31363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-17288bDIRECTOR RESIGNED
2006-01-17363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2005-01-2688(2)RAD 06/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-10-20
Resolutions for Winding-up2013-09-18
Appointment of Liquidators2013-09-18
Notices to Creditors2013-09-18
Fines / Sanctions
No fines or sanctions have been issued against DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-31 £ 292,205
Creditors Due Within One Year 2011-05-31 £ 273,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-05-31 £ 83,911
Current Assets 2011-05-31 £ 142,668
Debtors 2012-05-31 £ 81,700
Debtors 2011-05-31 £ 138,075
Fixed Assets 2012-05-31 £ 296,343
Fixed Assets 2011-05-31 £ 315,972
Shareholder Funds 2012-05-31 £ 88,049
Shareholder Funds 2011-05-31 £ 185,445
Stocks Inventory 2012-05-31 £ 2,144
Stocks Inventory 2011-05-31 £ 4,526
Tangible Fixed Assets 2012-05-31 £ 3,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED
Trademarks
We have not found any records of DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED. 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 (70100 - Activities of head offices) as DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED 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 TypeResolutions for Winding-up
Defending partyDILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITEDEvent Date2013-09-13
At a meeting of the above-named company duly convened and held on 13 September 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No. 6609), of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator , for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , (Tel: 01792 654607, email: stones.co@btconnect.com). M W Tench , Director and Chairman . :
 
Initiating party Event TypeNotices to Creditors
Defending partyDILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITEDEvent Date2013-09-13
Notice is hereby given that Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 13 September 2013 . Creditors are required on or before 13 October 2013 , to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their 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.
 
Initiating party Event TypeFinal Meetings
Defending partyDILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITEDEvent Date2013-09-13
Liquidators Name: Gary Stones Liquidators Address: Stones & Co , 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 13 September 2013 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 18 December 2015 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 17 December 2015. Alternative contact: Mrs Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (tel. 01792 654607 , fax no: 01792 644491, e-mail: stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITEDEvent Date
Gary Stones , Stones & Co. , 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED 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 DILWYN ROBERTS PENSEIRI/ARCHITECTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 4PT