LLANYRAFON PROPERTIES (HOTELS) LIMITED

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LLANYRAFON PROPERTIES (HOTELS) LIMITED

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Key Data

Status

Dissolved

Company No.

00807559

Incorporation date

02/06/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EACopy
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Latest events (Record since 27/12/1986)
dot icon05/09/2015
Final Gazette dissolved following liquidation
dot icon05/06/2015
Notice of move from Administration to Dissolution on 2015-04-30
dot icon21/05/2015
Administrator's progress report to 2015-04-30
dot icon11/12/2014
Administrator's progress report to 2014-11-11
dot icon16/07/2014
Administrator's progress report to 2014-05-11
dot icon16/07/2014
Notice of extension of period of Administration
dot icon04/06/2014
Administrator's progress report to 2014-05-11
dot icon12/12/2013
Administrator's progress report to 2013-11-11
dot icon19/07/2013
Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2013-07-19
dot icon11/07/2013
Notice of extension of period of Administration
dot icon01/07/2013
Administrator's progress report to 2013-05-11
dot icon23/05/2013
Administrator's progress report to 2013-05-11
dot icon17/04/2013
Registered office address changed from C/O Rsm Tenon Cedar House Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 2013-04-17
dot icon11/12/2012
Administrator's progress report to 2012-11-11
dot icon02/07/2012
Administrator's progress report to 2012-05-11
dot icon11/06/2012
Administrator's progress report to 2012-05-11
dot icon23/01/2012
Registered office address changed from Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 2012-01-23
dot icon09/12/2011
Administrator's progress report to 2011-11-18
dot icon09/12/2011
Notice of extension of period of Administration
dot icon24/11/2011
Notice of appointment of replacement/additional administrator
dot icon24/11/2011
Notice of vacation of office by administrator
dot icon04/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/07/2011
Administrator's progress report to 2011-06-28
dot icon17/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon17/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon15/03/2011
Result of meeting of creditors
dot icon28/02/2011
Statement of administrator's proposal
dot icon21/02/2011
Registered office address changed from C/O Rsm Tenon 6Th Floor the White House 111 New2 Street Birmingham B2 4EU on 2011-02-21
dot icon16/02/2011
Statement of affairs with form 2.14B
dot icon13/01/2011
Registered office address changed from Llanyrafon House Mill Lane Llanyrafon Cwmbran South Wales NP44 8SH on 2011-01-13
dot icon11/01/2011
Appointment of an administrator
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr Michael John Williams on 2010-05-15
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 15/05/09; full list of members
dot icon27/01/2009
Particulars of a mortgage or charge / charge no: 16
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/09/2008
Particulars of a mortgage or charge / charge no: 15
dot icon28/05/2008
Return made up to 15/05/08; full list of members
dot icon18/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 15/05/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 15/05/06; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon11/10/2005
Particulars of mortgage/charge
dot icon17/06/2005
Return made up to 15/05/05; full list of members
dot icon02/11/2004
Particulars of mortgage/charge
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/06/2004
Return made up to 15/05/04; full list of members
dot icon09/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/07/2003
Director resigned
dot icon17/06/2003
Return made up to 15/05/03; full list of members
dot icon23/07/2002
Full accounts made up to 2001-12-31
dot icon14/06/2002
Return made up to 15/05/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 15/05/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon19/06/2000
Return made up to 24/05/00; full list of members
dot icon26/01/2000
Particulars of mortgage/charge
dot icon29/12/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon24/09/1999
Declaration of satisfaction of mortgage/charge
dot icon29/06/1999
Return made up to 24/05/99; full list of members
dot icon28/05/1999
Declaration of satisfaction of mortgage/charge
dot icon07/04/1999
Particulars of mortgage/charge
dot icon12/03/1999
Particulars of mortgage/charge
dot icon08/03/1999
Declaration of satisfaction of mortgage/charge
dot icon18/11/1998
Director resigned
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon10/07/1998
Return made up to 24/05/98; no change of members
dot icon09/07/1998
New director appointed
dot icon02/04/1998
Director resigned
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon02/06/1997
Return made up to 24/05/97; no change of members
dot icon30/10/1996
Accounts for a small company made up to 1995-12-31
dot icon10/07/1996
Return made up to 24/05/96; full list of members
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon12/07/1995
Return made up to 24/05/95; no change of members
dot icon28/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Amended full accounts made up to 1993-12-31
dot icon22/09/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 24/05/94; no change of members
dot icon06/10/1993
Full accounts made up to 1992-12-31
dot icon04/08/1993
Return made up to 24/05/93; full list of members
dot icon30/09/1992
Full accounts made up to 1991-12-31
dot icon15/05/1992
Return made up to 24/05/92; no change of members
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 24/05/91; no change of members
dot icon11/12/1990
Particulars of mortgage/charge
dot icon31/07/1990
Return made up to 24/05/90; full list of members
dot icon24/07/1990
Full accounts made up to 1989-12-31
dot icon24/04/1990
Declaration of satisfaction of mortgage/charge
dot icon24/04/1990
Declaration of satisfaction of mortgage/charge
dot icon08/03/1990
Particulars of mortgage/charge
dot icon12/02/1990
Return made up to 28/09/89; full list of members
dot icon08/02/1990
Full accounts made up to 1988-12-31
dot icon09/01/1990
Particulars of mortgage/charge
dot icon08/01/1990
Particulars of mortgage/charge
dot icon14/09/1989
Return made up to 30/06/88; full list of members
dot icon29/07/1988
Full accounts made up to 1987-12-31
dot icon29/07/1988
Return made up to 28/02/88; full list of members
dot icon20/10/1987
Memorandum and Articles of Association
dot icon13/10/1987
Full accounts made up to 1986-12-31
dot icon17/09/1987
Certificate of change of name
dot icon08/09/1987
Particulars of mortgage/charge
dot icon08/09/1987
Particulars of mortgage/charge
dot icon27/05/1987
Return made up to 31/12/86; full list of members
dot icon29/04/1987
Particulars of mortgage/charge
dot icon27/12/1986
Full accounts made up to 1985-12-31
dot icon27/12/1986
Return made up to 31/12/84; full list of members
dot icon27/12/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Gillian
Director
01/07/1998 - 10/07/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LLANYRAFON PROPERTIES (HOTELS) LIMITED

LLANYRAFON PROPERTIES (HOTELS) LIMITED is an(a) Dissolved company incorporated on 02/06/1964 with the registered office located at Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EA. There is currently no 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 LLANYRAFON PROPERTIES (HOTELS) LIMITED?

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LLANYRAFON PROPERTIES (HOTELS) LIMITED is currently Dissolved. It was registered on 02/06/1964 and dissolved on 05/09/2015.

Where is LLANYRAFON PROPERTIES (HOTELS) LIMITED located?

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LLANYRAFON PROPERTIES (HOTELS) LIMITED is registered at Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EA.

What does LLANYRAFON PROPERTIES (HOTELS) LIMITED do?

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LLANYRAFON PROPERTIES (HOTELS) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for LLANYRAFON PROPERTIES (HOTELS) LIMITED?

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The latest filing was on 05/09/2015: Final Gazette dissolved following liquidation.