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Ty Mill Development Limited

Ty Mill Development Limited is a dissolved company incorporated on 22 January 2019 with the registered office located in Cardiff, South Glamorgan. Ty Mill Development Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 December 2023 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11780026
Private limited company
Age
6 years
Incorporated 22 January 2019
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
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 18 Windsor Place Cardiff CF10 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Property Developer • British • Lives in Wales • Born in Sep 1982
Director • Property Developer • British • Lives in Wales • Born in Oct 1989
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ACJ Property Limited
Ross Hooper-Nash is a mutual person.
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Jeffrey Ross And The Property Outlet Ltd
Ross Hooper-Nash is a mutual person.
Active
Jeffrey Ross Limited
Ross Hooper-Nash is a mutual person.
Active
Cornerstone Commercial Insurance Services Ltd
Ross Hooper-Nash is a mutual person.
Active
Principality Properties (UK) Limited
Mr Langley John Davies is a mutual person.
Active
RH Seel & Co Limited
Ross Hooper-Nash is a mutual person.
Active
Seel Auctions Ltd
Ross Hooper-Nash is a mutual person.
Active
Ventura Properties (Cardiff) Limited
Ross Hooper-Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£61.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.3M
Total Liabilities
-£1.3M
Net Assets
-£1.58K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Registered Address Changed
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
4 Years Ago on 20 Jan 2021
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Registered Address Changed
6 Years Ago on 1 Feb 2019
Incorporated
6 Years Ago on 22 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 24 Jan 2023
Registered office address changed from 18 Windsor Place Cardiff CF10 3BY to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 31 December 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Declaration of solvency
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 8 Oct 2021
Confirmation statement made on 21 January 2021 with no updates
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 20 Jan 2021
Repayment History
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