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Bodorgan Properties Limited

Bodorgan Properties Limited is a dissolved company incorporated on 18 April 1957 with the registered office located in Bodorgan, Gwynedd. Bodorgan Properties Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 61 years old at the time of dissolution
Via voluntary strike-off
Company No
00582604
Private limited company
Age
68 years
Incorporated 18 April 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP
United Kingdom
Same address for the past 7 years
Telephone
01407840253
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
8
Director • British • Lives in England • Born in Apr 1970
Director • Married Woman • British • Lives in UK • Born in Jun 1943
Mr Sotirios Theodoros Fivos Lyritzis
PSC • British • Lives in England • Born in Apr 1968
Sir James Henry Edward Chichester
PSC • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodowen Farms Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Meyrick Estate Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Splintgrade Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Pensieri Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Bodorgan Environmental Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Trac Mon Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Energy & Environment Business Services Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
The Bodorgan Trust Company Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.28K
Decreased by £21.23K (-9%)
Total Liabilities
-£47.67K
Increased by £17.44K (+58%)
Net Assets
£173.61K
Decreased by £38.67K (-18%)
Debt Ratio (%)
22%
Increased by 9.08% (+73%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 12 Jun 2018
Application To Strike Off
7 Years Ago on 31 May 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Mr George William Owen Tapps Gervis Meyrick Details Changed
7 Years Ago on 22 May 2018
Lady Jean Louise Tapps Gervis Meyrick Details Changed
7 Years Ago on 22 May 2018
Registered Address Changed
7 Years Ago on 26 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 24 Mar 2018
Mr George William Meyrick Details Changed
7 Years Ago on 23 Mar 2018
Mrs Sue Jennifer Timperley Details Changed
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Jun 2018
Application to strike the company off the register
Submitted on 31 May 2018
Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 22 May 2018
Submitted on 23 May 2018
Registered office address changed from Estate Office Bodorgan Estate Bodorgan Anglesey LL62 5LP United Kingdom to Estate Office Bodorgan Anglesey LL62 5LP on 23 May 2018
Submitted on 23 May 2018
Director's details changed for Lady Jean Louise Tapps Gervis Meyrick on 22 May 2018
Submitted on 22 May 2018
Registered office address changed from Bodorgan Estate Office Bodorgan Anglesey LL62 5LP to Estate Office Bodorgan Estate Bodorgan Anglesey LL62 5LP on 26 March 2018
Submitted on 26 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2018
Confirmation statement made on 31 December 2017 with updates
Submitted on 23 Mar 2018
Director's details changed for Lady Jean Louise Tapps Gervis Meyrick on 23 March 2018
Submitted on 23 Mar 2018
Repayment History
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