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Home > England & Wales Companies > DINAS BERWYN CONSERVATORIES LTD
Company Information for

DINAS BERWYN CONSERVATORIES LTD

1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
08156514
Private Limited Company
Liquidation

Company Overview

About Dinas Berwyn Conservatories Ltd
DINAS BERWYN CONSERVATORIES LTD was founded on 2012-07-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dinas Berwyn Conservatories Ltd 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
DINAS BERWYN CONSERVATORIES LTD
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in LL18
 
Filing Information
Company Number 08156514
Company ID Number 08156514
Date formed 2012-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB142280931  
Last Datalog update: 2018-08-05 19:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINAS BERWYN CONSERVATORIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name DINAS BERWYN CONSERVATORIES LTD
The following companies were found which have the same name as DINAS BERWYN CONSERVATORIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DINAS BERWYN CONSERVATORIES LTD Unknown

Company Officers of DINAS BERWYN CONSERVATORIES LTD

Current Directors
Officer Role Date Appointed
LEAH RUTH HEWITT
Company Secretary 2012-09-01
HOWARD CHRISTOPHER HEWITT
Director 2012-09-01
RICHARD MARK HEWITT
Director 2012-09-01
RODNEY JAMES HEWITT
Director 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES HEWITT D.W.I. LIMITED Director 2000-08-30 CURRENT 1995-10-09 Dissolved 2014-01-07

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
2017-10-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM UNIT 1 & 2 PARC FFORDDLAS RHYL LL18 2QD
2017-09-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-10AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0125/07/15 FULL LIST
2015-07-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0125/07/14 FULL LIST
2014-07-26DISS40DISS40 (DISS40(SOAD))
2014-07-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-22GAZ1FIRST GAZETTE
2013-08-13AR0125/07/13 FULL LIST
2013-08-13AP03SECRETARY APPOINTED MRS LEAH RUTH HEWITT
2013-08-13AP01DIRECTOR APPOINTED MR RICHARD MARK HEWITT
2013-08-13AP01DIRECTOR APPOINTED MR HOWARD CHRISTOPHER HEWITT
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DINAS BERWYN CONSERVATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-08
Appointmen2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against DINAS BERWYN CONSERVATORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINAS BERWYN CONSERVATORIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 DINAS BERWYN CONSERVATORIES LTD

Intangible Assets
Patents
We have not found any records of DINAS BERWYN CONSERVATORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DINAS BERWYN CONSERVATORIES LTD
Trademarks
We have not found any records of DINAS BERWYN CONSERVATORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINAS BERWYN CONSERVATORIES LTD. 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 (41100 - Development of building projects) as DINAS BERWYN CONSERVATORIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DINAS BERWYN CONSERVATORIES LTD 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 partyDINAS BERWYN CONSERVATORIES LTDEvent Date2017-09-01
Date of Appointment: 31 August 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDINAS BERWYN CONSERVATORIES LTDEvent Date2017-08-31
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 31 August 2017 Rodney Hewitt, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINAS BERWYN CONSERVATORIES LTD 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 DINAS BERWYN CONSERVATORIES LTD 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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