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Home > England & Wales Companies > YMGYNGHORIAETH MADRYN CONSULTANCY CYF.
Company Information for

YMGYNGHORIAETH MADRYN CONSULTANCY CYF.

3 KINGSHEAD, PWLLHELI, GWYNEDD, LL53 5DR,
Company Registration Number
05599568
Private Limited Company
Liquidation

Company Overview

About Ymgynghoriaeth Madryn Consultancy Cyf.
YMGYNGHORIAETH MADRYN CONSULTANCY CYF. was founded on 2005-10-21 and has its registered office in Gwynedd. The organisation's status is listed as "Liquidation". Ymgynghoriaeth Madryn Consultancy 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
YMGYNGHORIAETH MADRYN CONSULTANCY CYF.
 
Legal Registered Office
3 KINGSHEAD
PWLLHELI
GWYNEDD
LL53 5DR
Other companies in LL53
 
Filing Information
Company Number 05599568
Company ID Number 05599568
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 21/10/2014
Return next due 18/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YMGYNGHORIAETH MADRYN CONSULTANCY CYF.
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Company Officers of YMGYNGHORIAETH MADRYN CONSULTANCY CYF.

Current Directors
Officer Role Date Appointed
EILIR SION HUGHES
Company Secretary 2006-08-25
EILIR SION HUGHES
Director 2006-08-25
GERAINT ROBERT HUGHES
Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VAUGHAN TUDOR
Company Secretary 2005-10-21 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT ROBERT HUGHES BWYDYDD MADRYN FOODS CYF Director 2012-02-24 CURRENT 2012-02-24 Active
GERAINT ROBERT HUGHES BWTRI PWLLHELI CYF Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2018-06-22
GERAINT ROBERT HUGHES BWYD CALON LAN CYF. Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-02-21

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
2015-08-19COCOMPCompulsory winding up order
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-12CH01Director's details changed for Mr Eilir Sion Hughes on 2009-12-11
2009-12-11CH03SECRETARY'S DETAILS CHNAGED FOR EILIR SION HUGHES on 2009-12-11
2009-12-11CH01Director's details changed for Geraint Robert Hughes on 2009-12-11
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 21/10/08; full list of members
2008-09-02AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-21363aReturn made up to 21/10/07; full list of members
2007-08-16AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-23363aReturn made up to 21/10/06; full list of members
2006-11-23288cSecretary's particulars changed;director's particulars changed
2006-09-13288bSecretary resigned
2006-09-13288aNew secretary appointed;new director appointed
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YMGYNGHORIAETH MADRYN CONSULTANCY CYF. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-08-12
Petitions to Wind Up (Companies)2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against YMGYNGHORIAETH MADRYN CONSULTANCY CYF.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YMGYNGHORIAETH MADRYN CONSULTANCY CYF. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 2,684
Taxation Social Security Due Within One Year 2012-10-31 £ 40,794
Trade Creditors Within One Year 2012-10-31 £ 1,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 YMGYNGHORIAETH MADRYN CONSULTANCY CYF.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 34,999
Current Assets 2012-10-31 £ 46,834
Debtors 2012-10-31 £ 11,835
Fixed Assets 2012-10-31 £ 1,776
Other Debtors 2012-10-31 £ 482
Shareholder Funds 2012-10-31 £ 3,336
Tangible Fixed Assets 2012-10-31 £ 1,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YMGYNGHORIAETH MADRYN CONSULTANCY CYF. registering or being granted any patents
Domain Names
We do not have the domain name information for YMGYNGHORIAETH MADRYN CONSULTANCY CYF.
Trademarks
We have not found any records of YMGYNGHORIAETH MADRYN CONSULTANCY CYF. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YMGYNGHORIAETH MADRYN CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as YMGYNGHORIAETH MADRYN CONSULTANCY CYF. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YMGYNGHORIAETH MADRYN CONSULTANCY 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 TypeWinding-Up Orders
Defending partyYMGYNGHORIAETH MADRYN CONSULTANCY CYFEvent Date2015-08-03
In the High Court Of Justice case number 009386 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyYMGYNGHORIAETH MADRYN CONSULTANCY CYF.Event Date2014-12-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9386 A Petition to wind up the above-named Company, Registration Number 05599568, of 3 Kingshead, Pwllheli, Gwynedd, LL53 5DR, presented on 23 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YMGYNGHORIAETH MADRYN CONSULTANCY 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 YMGYNGHORIAETH MADRYN CONSULTANCY 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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