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Home > England & Wales Companies > C & H EMLYN LTD
Company Information for

C & H EMLYN LTD

SWANSEA, SA1 4PT,
Company Registration Number
08225089
Private Limited Company
Dissolved

Dissolved 2016-01-29

Company Overview

About C & H Emlyn Ltd
C & H EMLYN LTD was founded on 2012-09-24 and had its registered office in Swansea. The company was dissolved on the 2016-01-29 and is no longer trading or active.

Key Data
Company Name
C & H EMLYN LTD
 
Legal Registered Office
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 08225089
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:07:38
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 C & H EMLYN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of C & H EMLYN LTD

Current Directors
Officer Role Date Appointed
CLAIRE DAVIES
Director 2012-09-24

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
2016-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PLEASANT VIEW BRYNGWYN NEWCASTLE EMLYN CEREDIGION SA38 9PL
2014-10-084.20STATEMENT OF AFFAIRS/4.19
2014-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0124/09/13 FULL LIST
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to C & H EMLYN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-19
Notices to Creditors2014-10-06
Appointment of Liquidators2014-10-06
Resolutions for Winding-up2014-10-06
Meetings of Creditors2014-09-22
Fines / Sanctions
No fines or sanctions have been issued against C & H EMLYN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & H EMLYN 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 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Filed Financial Reports
Annual Accounts
2013-09-30

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 C & H EMLYN LTD

Intangible Assets
Patents
We have not found any records of C & H EMLYN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & H EMLYN LTD
Trademarks
We have not found any records of C & H EMLYN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & H EMLYN 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as C & H EMLYN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C & H EMLYN 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 TypeNotices to Creditors
Defending partyC & H EMLYN LTDEvent Date2014-09-30
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 30th September 2014 . Creditors are required on or before 30th October 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & H EMLYN LTDEvent Date2014-09-30
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 /email stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & H EMLYN LTDEvent Date2014-09-30
At a meeting of the above-named company duly convened and held on 30th September 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. C Davies , Director and Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyC & H EMLYN LTDEvent Date2014-09-30
Former Registered Office: Pleasant View, Bryngwyn, Newcastle Emlyn, Ceridigion, SA38 9PL Former Trading Address: 36 High Street, Cardigan, Ceredigion, SA43 1HE Liquidators name: Gary Stones , Address: 63 Walter Road, Swansea, SA1 4PT , Date of Appointment: 30 September 2014 . Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 23 October 2015 at 11.15 am precisely, to be followed at 11.30 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meetings must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Telephone no: 01792 654607 , fax no: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on Thursday 22 October 2015 . Alternative contact: Mrs Sharon Day .
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & H EMLYN LTDEvent Date2014-09-16
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 30th September 2014 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & H EMLYN 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 C & H EMLYN LTD any grants or awards.
Ownership
    We could not find any group structure information
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