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Company Information for

BWTRI PWLLHELI CYF

YORKSHIRE HOUSE, 18 CHAPEL STREET, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
06251471
Private Limited Company
Liquidation

Company Overview

About Bwtri Pwllheli Cyf
BWTRI PWLLHELI CYF was founded on 2007-05-17 and has its registered office in 18 Chapel Street. The organisation's status is listed as "Liquidation". Bwtri Pwllheli 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
BWTRI PWLLHELI CYF
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in LL53
 
Filing Information
Company Number 06251471
Company ID Number 06251471
Date formed 2007-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2015-05-17
Return next due 2017-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 21:09:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWTRI PWLLHELI CYF

Company Officers of BWTRI PWLLHELI CYF

Current Directors
Officer Role Date Appointed
GERAINT ROBERT HUGHES
Director 2007-05-17
GERAINT ROBERT HUGHES
Company Secretary 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD RICHARD HUGHES
Director 2007-05-17 2016-02-16
EILIR SION HUGHES
Director 2007-05-17 2016-02-16

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 BWYD CALON LAN CYF. Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-02-21
GERAINT ROBERT HUGHES YMGYNGHORIAETH MADRYN CONSULTANCY CYF. Director 2005-10-21 CURRENT 2005-10-21 Liquidation
GERAINT ROBERT HUGHES BWYD CALON LAN CYF. Company Secretary 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
2017-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2017:LIQ. CASE NO.1
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 10 Y MAES PWLLHELI GWYNEDD LL53 5HD WALES
2016-05-314.20STATEMENT OF AFFAIRS/4.19
2016-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03GAZ1FIRST GAZETTE
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 3 KINGSHEAD STREET PWLLHELI GWYNEDD LL53 5DR
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EILIR HUGHES
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD HUGHES
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0117/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0117/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AR0117/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0117/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15AR0117/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EILIR SION HUGHES / 17/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BWTRI PWLLHELI CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-25
Appointment of Liquidators2016-05-25
Meetings of Creditors2016-05-11
Fines / Sanctions
No fines or sanctions have been issued against BWTRI PWLLHELI CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWTRI PWLLHELI CYF does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Other Creditors Due Within One Year 2012-05-31 £ 3,822
Taxation Social Security Due Within One Year 2012-05-31 £ 51,436
Trade Creditors Within One Year 2012-05-31 £ 32,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BWTRI PWLLHELI CYF

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 3,849
Current Assets 2012-05-31 £ 38,309
Debtors 2012-05-31 £ 1,114
Fixed Assets 2012-05-31 £ 31,829
Other Debtors 2012-05-31 £ 591
Shareholder Funds 2012-05-31 £ -152,342
Stocks Inventory 2012-05-31 £ 33,346
Tangible Fixed Assets 2012-05-31 £ 26,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWTRI PWLLHELI CYF registering or being granted any patents
Domain Names
We do not have the domain name information for BWTRI PWLLHELI CYF
Trademarks
We have not found any records of BWTRI PWLLHELI CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWTRI PWLLHELI 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BWTRI PWLLHELI CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where BWTRI PWLLHELI 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 TypeAppointment of Liquidators
Defending partyBWTRI PWLLHELI CYFEvent Date2016-05-19
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBWTRI PWLLHELI CYFEvent Date2016-05-19
Nature of Business: Delicatessen The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , at 11.45 am on 19 May 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 G R Hughes , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWTRI PWLLHELI 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 BWTRI PWLLHELI CYF any grants or awards.
Ownership
    We could not find any group structure information
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