CHARNWOOD WALES HOTEL (1) LIMITED

Key Data

Status

Dissolved

Company No.

06293008

Incorporation date

26/06/2007

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

20/09/2023

Final Gazette dissolved following liquidation

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20/06/2023

Return of final meeting in a members' voluntary winding up

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14/12/2022

Liquidators' statement of receipts and payments to 2022-11-09

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25/11/2021

Liquidators' statement of receipts and payments to 2021-11-09

View PDF (9 pages)

07/12/2020

Registered office address changed from Coldra Woods Newport Gwent NP18 1HQ Wales to 10 st. Helens Road Swansea SA1 4AW on 2020-12-07

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02/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Declaration of solvency

View PDF (5 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2019

Second filing of a statement of capital following an allotment of shares on 2015-09-23

View PDF (7 pages)

21/08/2019

Second filing of the annual return made up to 2016-06-26

View PDF (23 pages)

26/07/2019

Second filing of Confirmation Statement dated 26/06/2017

View PDF (5 pages)

25/07/2019

Resolutions

View PDF (13 pages)

15/07/2019

Termination of appointment of James George Davies as a director on 2019-07-03

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15/07/2019

Termination of appointment of Steven Borley as a director on 2019-07-03

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15/07/2019

Appointment of Mr Dylan Christopher Matthews as a director on 2019-07-03

View PDF (2 pages)

15/07/2019

Appointment of Mr Mark Colcomb as a secretary on 2019-07-03

View PDF (2 pages)

15/07/2019

Change of details for The Celtic Manor Resort Limited as a person with significant control on 2019-07-15

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15/07/2019

Cessation of James George Davies as a person with significant control on 2019-07-03

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15/07/2019

Registered office address changed from Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ Wales to Coldra Woods Newport Gwent NP18 1HQ on 2019-07-15

View PDF (1 pages)

15/07/2019

Registered office address changed from PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ Wales to Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ on 2019-07-15

View PDF (1 pages)

15/07/2019

Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales to PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ on 2019-07-15

View PDF (1 pages)

15/07/2019

Cessation of Borley Engineering Services Limited as a person with significant control on 2019-06-03

View PDF (1 pages)

15/07/2019

Cessation of James George Davies as a person with significant control on 2019-07-03

View PDF (1 pages)

15/07/2019

Notification of The Celtic Manor Resort Limited as a person with significant control on 2019-07-03

View PDF (2 pages)

15/07/2019

Cessation of Borley Engineering Services Limited as a person with significant control on 2019-07-03

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15/07/2019

Satisfaction of charge 062930080003 in full

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15/07/2019

Satisfaction of charge 062930080004 in full

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27/06/2019

26/06/19 Statement of Capital gbp 8

View PDF (5 pages)

12/06/2019

Second filing of Confirmation Statement dated 26/06/2018

View PDF (5 pages)

12/06/2019

Second filing of a statement of capital following an allotment of shares on 2015-09-04

View PDF (7 pages)

17/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (11 pages)

09/07/2018

Notification of Borley Engineering Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2018

Notification of James George Davies as a person with significant control on 2016-04-06

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06/07/2018

26/06/18 Statement of Capital gbp 8

View PDF (6 pages)

01/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

12/07/2017

Notification of Borley Engineering Services Limited as a person with significant control on 2017-06-25

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12/07/2017

Notification of James George Davies as a person with significant control on 2017-06-25

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03/07/2017

Registered office address changed from Unit a, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF to Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF on 2017-07-03

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (6 pages)

05/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

30/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

01/07/2016

Satisfaction of charge 1 in full

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01/07/2016

Satisfaction of charge 2 in full

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04/05/2016

Accounts for a small company made up to 2015-07-31

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07/10/2015

Appointment of Mr Steven Borley as a director on 2015-09-04

View PDF (2 pages)

28/09/2015

Termination of appointment of Borley Engineering Services Limited as a director on 2015-09-04

View PDF (1 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (5 pages)

23/09/2015

Resolutions

View PDF (20 pages)

23/09/2015

Resolutions

View PDF (2 pages)

16/09/2015

Registration of charge 062930080003, created on 2015-09-11

View PDF (23 pages)

16/09/2015

Registration of charge 062930080004, created on 2015-09-11

View PDF (14 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-08-04

View PDF (4 pages)

27/08/2015

Resolutions

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

06/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

31/03/2015

Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Unit a, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF on 2015-03-31

View PDF (1 pages)

03/12/2014

Appointment of Borley Engineering Services Limited as a director on 2014-05-08

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

03/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

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09/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

05/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

16/06/2010

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2010-06-16

View PDF (1 pages)

29/04/2010

Duplicate mortgage certificatecharge no:2

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28/04/2010

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

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08/04/2010

Particulars of a mortgage or charge / charge no: 2

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08/04/2010

Particulars of a mortgage or charge / charge no: 1

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05/08/2009

Return made up to 26/06/09; full list of members

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02/04/2009

Appointment terminated secretary bernard wilson

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25/03/2009

Accounts for a dormant company made up to 2008-07-31

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25/11/2008

Certificate of change of name

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11/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

10/07/2008

Location of debenture register

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10/07/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: fulmar house beignon close cardiff CF24 5HF

View PDF (1 pages)

12/09/2007

Accounting reference date extended from 30/06/08 to 31/07/08

View PDF (1 pages)

26/06/2007

Incorporation

View PDF (13 pages)

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

31/07/2018

Last change occurred

31/07/2018

Accounts

Small

Last made up date

31/07/2018

Next account date

31/07/2019

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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
BORLEY ENGINEERING SERVICES LIMITED	Corporate Director	08/05/2014 - 04/09/2015	1
Borley, Steven	Director	04/09/2015 - 03/07/2019	52
Davies, Robert George	Director	26/06/2007 - 08/04/2010	21
Matthews, Dylan Christopher	Director	03/07/2019 - Present	23
Davies, James George	Director	26/06/2007 - 03/07/2019	50

Persons with Significant Control

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

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Description

About CHARNWOOD WALES HOTEL (1) LIMITED

CHARNWOOD WALES HOTEL (1) LIMITED is an(a) Dissolved company incorporated on 26/06/2007 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There are currently 2 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 CHARNWOOD WALES HOTEL (1) LIMITED?

CHARNWOOD WALES HOTEL (1) LIMITED is currently Dissolved. It was registered on 26/06/2007 and dissolved on 20/09/2023.

Where is CHARNWOOD WALES HOTEL (1) LIMITED located?

CHARNWOOD WALES HOTEL (1) LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does CHARNWOOD WALES HOTEL (1) LIMITED do?

CHARNWOOD WALES HOTEL (1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARNWOOD WALES HOTEL (1) LIMITED?

The latest filing was on 20/09/2023: Final Gazette dissolved following liquidation.