BODELWYDDAN CASTLE TRUST

Key Data

Status

Dissolved

Company No.

02899285

Incorporation date

17/02/1994

Size

Total Exemption Full

Classification

Museums activities (91.02 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1994)

23/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/04/2023

Liquidators' statement of receipts and payments to 2023-01-28

View PDF (15 pages)

15/02/2023

Removal of liquidator by court order

View PDF (13 pages)

06/02/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-02-06

View PDF (2 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-01-28

View PDF (17 pages)

18/02/2021

Registered office address changed from Bodelwyddan Castle Rhyl Denbighshire LL18 5YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-02-18

View PDF (2 pages)

10/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2021

Declaration of solvency

View PDF (6 pages)

10/02/2021

Resolutions

View PDF (1 pages)

02/11/2020

Termination of appointment of Louise Anne Waller as a director on 2020-11-01

View PDF (1 pages)

14/10/2020

Resolutions

View PDF (2 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

27/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Salisbury & Company as a secretary on 2020-01-14

View PDF (2 pages)

21/01/2020

Termination of appointment of Kevin Stanley Mason as a secretary on 2020-01-14

View PDF (1 pages)

13/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (22 pages)

21/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (24 pages)

12/11/2018

Termination of appointment of Stephen Barry Jones as a director on 2018-11-04

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (24 pages)

12/10/2017

Termination of appointment of James Scott Harding as a director on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of John William Last as a director on 2017-10-12

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (4 pages)

03/02/2017

Termination of appointment of Francis David Watson as a director on 2017-01-31

View PDF (1 pages)

03/02/2017

Termination of appointment of Huw Llewelyn Jones as a director on 2017-01-31

View PDF (1 pages)

03/02/2017

Termination of appointment of Mervyn Hugh Phillips as a director on 2017-01-31

View PDF (1 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (22 pages)

22/02/2016

Annual return made up to 2016-02-17 no member list

View PDF (11 pages)

05/01/2016

Appointment of Dr Helen Sylvia Papworth as a director on 2015-11-27

View PDF (2 pages)

22/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (21 pages)

01/12/2015

Appointment of Mrs Shelagh Mary Williams as a director on 2015-11-27

View PDF (2 pages)

30/11/2015

Termination of appointment of Alexander Bell as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Termination of appointment of Rhiannon Wyn Hughes as a director on 2015-11-27

View PDF (1 pages)

23/06/2015

Secretary's details changed for Dr Kevin Stanley Mason on 2015-06-23

View PDF (1 pages)

22/06/2015

Secretary's details changed for Dr Kevin Stanley Mason on 2015-06-08

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-17 no member list

View PDF (12 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (21 pages)

08/04/2014

Termination of appointment of Terence Sterling as a director

View PDF (1 pages)

08/04/2014

Appointment of Mr Francis David Watson as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-17 no member list

View PDF (12 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (20 pages)

20/02/2013

Annual return made up to 2013-02-17 no member list

View PDF (12 pages)

19/02/2013

Director's details changed for Mr James Scott Harding on 2013-02-17

View PDF (2 pages)

19/02/2013

Secretary's details changed for Dr Kevin Stanley Mason on 2013-02-17

View PDF (2 pages)

28/01/2013

Appointment of Mr Huw Llewelyn Jones as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Michael Eckersley as a director

View PDF (1 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (20 pages)

29/02/2012

Annual return made up to 2012-02-17 no member list

View PDF (13 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (19 pages)

09/12/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-17 no member list

View PDF (14 pages)

07/12/2010

Appointment of Mr David Andrew Harries as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr James Scott Harding as a director

View PDF (2 pages)

06/12/2010

Director's details changed for Lord Barry Jones on 2010-11-12

View PDF (2 pages)

06/12/2010

Appointment of Lord Barry Jones as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Victoria Macdonald as a director

View PDF (1 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (19 pages)

26/11/2010

Termination of appointment of June Arnold as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-17 no member list

View PDF (8 pages)

15/03/2010

Director's details changed for Mr Alexander Bell on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for David Llion Williams on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Terence Roy Sterling on 2010-03-13

View PDF (2 pages)

15/03/2010

Director's details changed for Councillor Michael John Eckersley on 2010-03-14

View PDF (2 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/05/2009

Appointment terminated director aldham robarts

View PDF (1 pages)

12/03/2009

Annual return made up to 17/02/09

View PDF (6 pages)

11/03/2009

Appointment terminated director susan roberts

View PDF (1 pages)

11/03/2009

Secretary's change of particulars / kevin mason / 11/03/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

21/12/2008

Director appointed professor john william last

View PDF (2 pages)

21/12/2008

Director appointed councillor michael john eckersley

View PDF (2 pages)

21/12/2008

Director appointed victoria mercier macdonald

View PDF (2 pages)

25/02/2008

Annual return made up to 17/02/08

View PDF (5 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

28/11/2007

Director resigned

View PDF (1 pages)

22/03/2007

Annual return made up to 17/02/07

View PDF (8 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/01/2007

Director resigned

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Annual return made up to 17/02/06

View PDF (3 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/03/2005

Annual return made up to 17/02/05

View PDF (9 pages)

11/03/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Annual return made up to 17/02/04

View PDF (9 pages)

18/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

20/03/2003

Annual return made up to 17/02/03

View PDF (9 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

20/11/2002

Director resigned

View PDF (1 pages)

12/03/2002

Annual return made up to 17/02/02

View PDF (7 pages)

24/12/2001

New director appointed

View PDF (3 pages)

17/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

19/10/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Annual return made up to 17/02/01

View PDF (8 pages)

30/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

14/03/2000

Annual return made up to 17/02/00

View PDF (8 pages)

18/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

11/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/02/1999

Annual return made up to 17/02/99

View PDF (8 pages)

08/12/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

01/07/1998

New secretary appointed;new director appointed

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01/07/1998

Secretary resigned

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Annual return made up to 17/02/98

View PDF (8 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

15/07/1997

Full group accounts made up to 1997-03-31

View PDF (48 pages)

21/03/1997

Annual return made up to 17/02/97

View PDF (8 pages)

11/07/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

29/02/1996

Annual return made up to 17/02/96

View PDF (8 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (2 pages)

12/10/1995

Full accounts made up to 1995-03-31

View PDF (27 pages)

06/03/1995

Annual return made up to 17/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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13/12/1994

New director appointed

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07/10/1994

Accounting reference date notified as 31/03

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16/09/1994

Memorandum and Articles of Association

View PDF (25 pages)

16/09/1994

Resolutions

View PDF (27 pages)

17/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salisbury & Company Business Solutions Limited	Corporate Secretary	13/01/2020 - Present	2
Rushton, George Anthony	Director	27/02/1994 - 30/12/2003	21
Hughes, Rhiannon Wyn	Director	31/03/1996 - 26/11/2015	9
Harding, James Scott	Director	11/11/2010 - 11/10/2017	2
Harries, David Andrew	Director	11/11/2010 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODELWYDDAN CASTLE TRUST

BODELWYDDAN CASTLE TRUST is an(a) Dissolved company incorporated on 17/02/1994 with the registered office located at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODELWYDDAN CASTLE TRUST?

BODELWYDDAN CASTLE TRUST is currently Dissolved. It was registered on 17/02/1994 and dissolved on 23/05/2024.

Where is BODELWYDDAN CASTLE TRUST located?

BODELWYDDAN CASTLE TRUST is registered at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR.

What does BODELWYDDAN CASTLE TRUST do?

BODELWYDDAN CASTLE TRUST operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for BODELWYDDAN CASTLE TRUST?

The latest filing was on 23/05/2024: Final Gazette dissolved following liquidation.