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CLWYDIAN COLLECT LIMITED

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CLWYDIAN COLLECT LIMITED

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Key Data

Status

Dissolved

Company No.

04936822

Incorporation date

19/10/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Holmleigh, Hillside, Prestatyn, Denbighshire LL19 9PWCopy
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See on map
Latest events (Record since 19/10/2003)
dot icon15/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/06/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/05/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon02/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon18/02/2015
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon05/02/2015
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2015
Termination of appointment of Marlene Rita Groome as a secretary on 2014-03-18
View PDF (1 pages)
dot icon01/02/2015
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2015
Director's details changed for Mr Michael Edward Groome on 2013-03-01
View PDF (2 pages)
dot icon31/01/2015
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon30/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/01/2015
Registered office address changed from 100 Meliden Road Prestatyn Clwyd LL19 8RL to Holmleigh Hillside Prestatyn Denbighshire LL19 9PW on 2015-01-27
View PDF (1 pages)
dot icon24/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2014
Withdraw the company strike off application
View PDF (2 pages)
dot icon01/09/2014
Application to strike the company off the register
View PDF (6 pages)
dot icon17/03/2014
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Director's details changed for Mr Michael Edward Groome on 2014-02-18
View PDF (2 pages)
dot icon17/03/2014
Termination of appointment of Marlene Groome as a secretary
View PDF (1 pages)
dot icon17/03/2014
Registered office address changed from C/O John Owens Solicitors Hanover House the Roe St. Asaph Denbighshire LL17 0LT United Kingdom on 2014-03-18
View PDF (1 pages)
dot icon29/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Registered office address changed from 100 Meliden Road Prestatyn LL19 8RL on 2011-09-30
View PDF (1 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon24/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon13/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Michael Edward Groome on 2009-10-02
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon29/01/2009
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon29/01/2009
Location of register of members
View PDF (1 pages)
dot icon23/11/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon17/12/2007
Return made up to 20/10/07; no change of members
View PDF (6 pages)
dot icon21/01/2007
Return made up to 20/10/06; full list of members
View PDF (6 pages)
dot icon06/11/2006
Total exemption full accounts made up to 2005-10-31
View PDF (7 pages)
dot icon29/01/2006
Return made up to 20/10/05; full list of members
View PDF (6 pages)
dot icon30/11/2005
Total exemption full accounts made up to 2004-10-31
View PDF (7 pages)
dot icon06/02/2005
Return made up to 20/10/04; full list of members
View PDF (6 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon26/05/2004
New secretary appointed
View PDF (2 pages)
dot icon29/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2003
Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon23/10/2003
Secretary resigned
View PDF (1 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon19/10/2003
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
dot iconNext due on
30/07/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
19/10/2003 - 21/10/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
19/10/2003 - 21/10/2003
15849
Groome, Michael Edward
Director
01/05/2004 - Present
4
Groome, Marlene Rita
Secretary
30/04/2004 - 17/03/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLWYDIAN COLLECT LIMITED

CLWYDIAN COLLECT LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Holmleigh, Hillside, Prestatyn, Denbighshire LL19 9PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYDIAN COLLECT LIMITED?

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CLWYDIAN COLLECT LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 15/05/2017.

Where is CLWYDIAN COLLECT LIMITED located?

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CLWYDIAN COLLECT LIMITED is registered at Holmleigh, Hillside, Prestatyn, Denbighshire LL19 9PW.

What does CLWYDIAN COLLECT LIMITED do?

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CLWYDIAN COLLECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLWYDIAN COLLECT LIMITED?

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The latest filing was on 15/05/2017: Final Gazette dissolved via voluntary strike-off.