Dissolved
Dissolved 2014-11-20
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Company Information for CIL-YR-YCHEN LIMITED
CURRAN ROAD, CARDIFF, CF10,
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Company Registration Number
 05581799 Private Limited Company
Dissolved 2014-11-20 |
Company Overview
About Cil-yr-ychen Ltd
CIL-YR-YCHEN LIMITED was founded on 2005-10-04 and had its registered office in Curran Road. The company was dissolved on the 2014-11-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIL-YR-YCHEN LIMITED | |
| Legal Registered Office | |
| CURRAN ROAD CARDIFF | |
Filing Information
| Company Number | 05581799 | |
|---|---|---|
| Date formed | 2005-10-04 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-10-31 | |
| Date Dissolved | 2014-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 17:44:35 |
| Companies House |
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Company Officers of CIL-YR-YCHEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DOUGLAS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORGAN TEGID DAFIS |
Company Secretary | ||
MORGAN TEGID DAFIS |
Director | ||
MARTYN WYN INGRAM JONES |
Director | ||
DAVID HOWARD JONES |
Company Secretary | ||
DAVID HOWARD JONES |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OX RETREAT LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/03/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/03/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM TY UCHAF WAUNFARLAIS ROAD LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3NG | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/04/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SMITH / 12/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM DELHURST 92 BLAENAU ROAD LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3AQ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/01/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/06 | |
| 363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 92 BLAENAU ROAD LLANDYBIE AMMANFORD CARMS SA18 3AQ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 72 EDWARD STREET ALLTWEN PONTARDAWE SWANSEA SA8 3DD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to CIL-YR-YCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-09 |
| Notice of Intended Dividends | 2013-12-17 |
| Appointment of Liquidators | 2011-04-08 |
| Meetings of Creditors | 2011-04-08 |
| Winding-Up Orders | 2011-01-11 |
| Proposal to Strike Off | 2010-11-02 |
| Petitions to Wind Up (Companies) | 2010-10-29 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against CIL-YR-YCHEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR ITSELF ANDCARMARTHENSHIRE COUNTY COUNCIL | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 CIL-YR-YCHEN LIMITED
Intangible Assets
Patents
We have not found any records of CIL-YR-YCHEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIL-YR-YCHEN LIMITED
Income
Government Income
We have not found government income sources for CIL-YR-YCHEN 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 (7011 - Development & sell real estate) as CIL-YR-YCHEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIL-YR-YCHEN 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2014-06-03 |
| In the Swansea County Court case number 30 Principal Trading Address: Waunfarlais Road, Llandybie, Ammanford, SA18 3NG Notice is hereby given, pursuant to Rule 4.125(1B) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding up and to determine whether the Liquidator should be given their release. The meeting will be held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 14 August 2014 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted). Date of Appointment: 22 March 2011 Office Holder details: Vaughan Jones (IP No. 6769) of JonesGiles Ltd, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Further details contact: Email: vaughanjones@pjgrecovery.com | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2013-12-12 |
| In the Swansea County Court case number 30 Principal Trading Address: Ty Uchaf, Waunfarlais Road, Llandybie, Ammanford, SA18 3NG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Jones Giles Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB by no later than 31 January 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 22 March 2011. Office Holder details: W Vaughan Jones (IP No 6769) of Jones Giles Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, Email: vaughanjones@pjgrecovery.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2011-03-22 |
| Notice is hereby given pursuant to 4.106 of the Insolvency Rules 1986 that W Vaughan Jones (IP No. 6769) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB ( 02920 346 530 ) was appointed Liquidator on 22 March 2011 of the above company by the Secretary of State. W V Jones Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2011-03-22 |
| Notice is hereby given that a general meeting of the Creditors of the Company will be held at the offices of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 20 April 2011 at 10.00 am . The meeting is called pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 for the purpose of: 1. Establishing a Liquidation Committee under section 141 of the Insolvency Act 1986; 2. Agreeing the basis upon which the Liquidator is to be remunerated; 3. Authorising the Liquidator to draw Category 2 disbursements. A proxy form is available which, to enable creditors to vote, must be lodged at the offices of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB not later than 12 noon on 20 April 2011. W V Jones Liquidator : W Vaughan Jones (IP Number 6769) of Jones Giles Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB was appointed as Liquidator of the Company on 22 March 2011 . The Companys registered office and principal trading address is Ty Uchaf, Waunfarlais Road, Llandybie, Ammanford, Carmarthenshire, SA18 3NG . | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CIL-YR-YCHEN LTD | Event Date | 2010-12-08 |
| In the Cardiff District Registry case number 667 Liquidator appointed: I B Carter, Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. Tel 01792 642861, Email Swansea.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2010-11-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2010-10-05 |
| In the Cardiff District Registry case number 0667 A Petition to wind up the above-named Company of Ty Uchaf, Waunfarlais Road, Llandybie, Ammanford, Carmarthenshire SA18 3NG presented on 5 October 2010 by CHIPACRE LIMITED a creditor of the Company will be heard at Cardiff County Court, Cardiff Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET on 8 December 2010 at 10.00 am . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 4.00 pm on 7 December 2010 . The Petitioners Solicitor is W Parry & Co , 37 Walter Road, Swansea SA1 5NW . (Ref CHI007_001/POB/SL.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CIL-YR-YCHEN LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIL-YR-YCHEN 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 CIL-YR-YCHEN 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. |
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