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Hartley & Larcombe Ty-Nant Limited

Hartley & Larcombe Ty-Nant Limited is a dissolved company incorporated on 17 May 2004 with the registered office located in Cardiff, South Glamorgan. Hartley & Larcombe Ty-Nant Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05130151
Private limited company
Age
21 years
Incorporated 17 May 2004
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
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Address changed on 16 Jan 2023 (2 years 8 months ago)
Previous address was Clifton House Four Elms Road Cardiff CF24 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Project Manager • British Virgin Islander • Lives in Wales • Born in Nov 1952
Director • PSC • Architect • British • Lives in Wales • Born in May 1954
Mrs Lorraine Hartley
PSC • British • Lives in Wales • Born in Aug 1955
Mrs Lynne Susan Larcombe
PSC • British • Lives in Wales • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartley And Larcombe Limited
Mr Marcus Anthony Larcombe and are mutual people.
Active
TCG Developments Limited
Mr Marcus Anthony Larcombe and are mutual people.
Active
Stepaside Cottages Limited
Clive Hartley is a mutual person.
Active
Hamilton-Starke Investments Limited
Mr Marcus Anthony Larcombe is a mutual person.
Active
Hamlar Investments Limited
Mr Marcus Anthony Larcombe is a mutual person.
Active
Stepaside Holidays Limited
Clive Hartley is a mutual person.
Active
Larcombe Consultancy Ltd
Mr Marcus Anthony Larcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£22.43K
Increased by £7.65K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.43K
Increased by £7.65K (+2%)
Total Liabilities
-£325.04K
Decreased by £23.7K (-7%)
Net Assets
£147.4K
Increased by £31.35K (+27%)
Debt Ratio (%)
69%
Decreased by 6.23% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 16 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 16 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 23 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Lynne Larcombe (PSC) Appointed
2 Years 9 Months Ago on 21 Nov 2022
Lorraine Hartley (PSC) Appointed
2 Years 9 Months Ago on 21 Nov 2022
Mr Clive Hartley (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2023
Resolutions
Submitted on 16 Jan 2023
Declaration of solvency
Submitted on 16 Jan 2023
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Maltings East Tyndall Street Cardiff CF24 5EZ on 16 January 2023
Submitted on 16 Jan 2023
Satisfaction of charge 2 in full
Submitted on 23 Dec 2022
Satisfaction of charge 1 in full
Submitted on 23 Dec 2022
Notification of Lorraine Hartley as a person with significant control on 21 November 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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