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Company Information for

YMGYNGHORWYR SIR BENFRO CYF

10 St Helens Road, Swansea, SA1 4AW,
Company Registration Number
07461419
Private Limited Company
Liquidation

Company Overview

About Ymgynghorwyr Sir Benfro Cyf
YMGYNGHORWYR SIR BENFRO CYF was founded on 2010-12-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Ymgynghorwyr Sir Benfro Cyf is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YMGYNGHORWYR SIR BENFRO CYF
 
Legal Registered Office
10 St Helens Road
Swansea
SA1 4AW
Other companies in SA65
 
Filing Information
Company Number 07461419
Company ID Number 07461419
Date formed 2010-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 31/12/2015
Latest return 06/12/2013
Return next due 03/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-14 11:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YMGYNGHORWYR SIR BENFRO CYF
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of YMGYNGHORWYR SIR BENFRO CYF

Current Directors
Officer Role Date Appointed
JASON HERBERT
 Director 2010-12-06
IAN ROBERT WILLIAMS
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELIZABETH WILLIAMS
 Director 2012-03-12 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HERBERT AURORA BOREALIS TRADING LIMITED Director 2017-03-08 CURRENT 2014-09-29 Active
JASON HERBERT JAM PORTFOLIO LTD Director 2015-01-01 CURRENT 2013-06-06 Active
JASON HERBERT AURORA BOREALIS HOLDING COMPANY LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
JASON HERBERT ELITE WEALTH MANAGEMENT SOLUTIONS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JASON HERBERT IRCS ASSET MANAGEMENT (INTERNATIONAL) LTD Director 2004-03-29 CURRENT 1999-09-08 Liquidation
IAN ROBERT WILLIAMS DATRYSIAD CYF Director 2015-01-07 CURRENT 2015-01-07 Active
IAN ROBERT WILLIAMS PRITCHARD A'I GWMNI CYF Director 2001-10-25 CURRENT 2001-10-25 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
2023-03-14Final Gazette dissolved via compulsory strike-off
2022-12-14Voluntary liquidation. Return of final meeting of creditors
2022-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-08
2021-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-08
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-08
2019-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1
2017-03-164.68 Liquidators' statement of receipts and payments to 2017-01-08
2016-03-164.68 Liquidators' statement of receipts and payments to 2016-01-08
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2600
2015-01-26SH19Statement of capital on 2015-01-26 GBP 2,600
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Ffynnonddofn 74 High Street Fishguard SA65 9AU Wales
2015-01-204.20Volunatary liquidation statement of affairs with form 4.19
2015-01-20600Appointment of a voluntary liquidator
2015-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-09
2015-01-20SH20Statement by Directors
2015-01-20CAP-SSSolvency Statement dated 03/12/13
2015-01-20RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/14 FROM 74 High Street Fishguard Pembrokeshire SA65 9AU
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 250100
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WILLIAMS
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAMDAmended accounts made up to 2012-03-31
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-05-28SH0129/12/11 STATEMENT OF CAPITAL GBP 250100
2012-03-21AP01DIRECTOR APPOINTED ANNA ELIZABETH WILLIAMS
2012-02-09MEM/ARTSARTICLES OF ASSOCIATION
2012-02-09RES13AGREEMENT 29/12/2011
2012-02-09RES01ALTER ARTICLES 29/12/2011
2012-02-09SH0129/12/11 STATEMENT OF CAPITAL GBP 250000
2011-12-28AR0106/12/11 FULL LIST
2011-04-15RES13RE-DESIGNATION 16/02/2011
2011-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to YMGYNGHORWYR SIR BENFRO CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-01-15
Resolutions for Winding-up2015-01-15
Appointment of Liquidators2015-01-15
Meetings of Creditors2014-12-31
Fines / Sanctions
No fines or sanctions have been issued against YMGYNGHORWYR SIR BENFRO CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2011-03-18 Outstanding IAN ROBERT WILLIAMS
CHARGE 2011-03-18 Outstanding GBF CAPITAL LIMITED
CHARGE 2011-03-18 Outstanding JASON HERBERT
CHARGE 2011-03-18 Outstanding GBF CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 YMGYNGHORWYR SIR BENFRO CYF

Intangible Assets
Patents
We have not found any records of YMGYNGHORWYR SIR BENFRO CYF registering or being granted any patents
Domain Names
We do not have the domain name information for YMGYNGHORWYR SIR BENFRO CYF
Trademarks
We have not found any records of YMGYNGHORWYR SIR BENFRO CYF registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PRENFORD LLP 2012-06-29 Outstanding
LEGAL CHARGE PRENFORD LLP 2012-06-29 Outstanding

We have found 2 mortgage charges which are owed to YMGYNGHORWYR SIR BENFRO CYF

Income
Government Income
We have not found government income sources for YMGYNGHORWYR SIR BENFRO CYF. 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 (69203 - Tax consultancy) as YMGYNGHORWYR SIR BENFRO CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where YMGYNGHORWYR SIR BENFRO CYF 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 partyYMGYNGHORWYR SIR BENFRO CYFEvent Date2015-01-09
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 9 April 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister and Simon Barriball (IP numbers 9375 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 January 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 . Sandra McAlister and Simon Barriball , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYMGYNGHORWYR SIR BENFRO CYFEvent Date2015-01-09
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 9 January 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 9 January 2015 the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375 ) and Simon Barriball (IP number 11950 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 January 2015 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 . Jason Herbert , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYMGYNGHORWYR SIR BENFRO CYFEvent Date2015-01-09
Sandra McAlister and Simon Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyYMGYNGHORWYR SIR BENFRO CYFEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 9 January 2015 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 . Jason Herbert , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YMGYNGHORWYR SIR BENFRO CYF 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 YMGYNGHORWYR SIR BENFRO CYF 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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