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Bodelwyddan Castle Trust

Bodelwyddan Castle Trust is a dissolved company incorporated on 17 February 1994 with the registered office located in Milton Keynes, Buckinghamshire. Bodelwyddan Castle Trust was registered 31 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 3 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02899285
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 17 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Baird House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01745584060
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Retired Lecturer • British • Lives in UK • Born in Sep 1938
Director • Lecturer • British • Lives in Wales • Born in Jun 1959
Director • Semi-Retired/Illustrator • British • Lives in Wales • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Clwyd Fine ARTS Trust(The)
Dr Kenneth Davies and Dr Helen Sylvia Papworth are mutual people.
Active
Ten Eleven GC Limited
David Andrew Harries is a mutual person.
Active
AMS Resources Ltd
David Andrew Harries is a mutual person.
Active
Aaron & Partners LLP
David Andrew Harries is a mutual person.
Active
Bodelwyddan Castle Enterprises Limited
Dr Kenneth Davies and Salisbury & Company are mutual people.
Dissolved
Fferm Wynt Llaithddu Cyf
David Andrew Harries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£326.66K
Increased by £10.24K (+3%)
Turnover
£203.06K
Decreased by £212.94K (-51%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£627.77K
Decreased by £98.31K (-14%)
Total Liabilities
-£31.37K
Decreased by £3.21K (-9%)
Net Assets
£596.4K
Decreased by £95.09K (-14%)
Debt Ratio (%)
5%
Increased by 0.23% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 May 2024
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Liquidator Removed By Court
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
4 Years Ago on 18 Feb 2021
Declaration of Solvency
4 Years Ago on 10 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Feb 2021
Louise Anne Waller Resigned
4 Years Ago on 1 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Kevin Stanley Mason Resigned
5 Years Ago on 14 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 5 Apr 2023
Removal of liquidator by court order
Submitted on 15 Feb 2023
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 2 Apr 2022
Registered office address changed from Bodelwyddan Castle Rhyl Denbighshire LL18 5YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 February 2021
Submitted on 18 Feb 2021
Resolutions
Submitted on 10 Feb 2021
Appointment of a voluntary liquidator
Submitted on 10 Feb 2021
Repayment History
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