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BODAWEN CATERERS LIMITED

Learn more about BODAWEN CATERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ALLT SALEM, PWLLHELI, GWYNEDD, LL53 5EA

BODAWEN CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00430505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.03
dissolution date: 2016.03.08
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.11
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY MARY BERNAD
Form type: TM02
Date: 2015.06.30
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 7000
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GWYN THOMAS JONES / 23/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MORRIS JONES BERNAD / 23/05/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, FLAT 25, ORMESIDE GRANGE, GLODDAETH STREET, LLANDUDNO, CONWY LL30 2DF
Form type: 287
Date: 2002.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21

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Company directors and board members:

JANE MARI MORRIS BERNAD (dissolve)
Director, TEACHER, 2006.12.07 - 2016.03.08
2 WHITEHORSE COTTAGE , PWLLHELI
LL53 5LL, GWYNEDD
MARY MORRIS JONES BERNAD (dissolve)
Director, RETIRED, 2000.05.09 - 2016.03.08
21 SALEM TERRACE , PWLLHELI
LL53 5EA, GWYNEDD
GWYN THOMAS JONES (dissolve)
Director, SOLICITOR, 2007.05.10 - 2016.03.08
ENCIL Y COED PLAS GWYN , PWLLHELI
LL53 6UA, GWYNEDD
MARY MORRIS JONES BERNAD (dissolve)
Secretary, RETIRED, 2002.09.30 - 2015.05.30
21 SALEM TERRACE , PWLLHELI
LL53 5EA, GWYNEDD
IEUAN LEWIS EDWARDS (dissolve)
Secretary, 1991.06.13 - 2002.09.30
FLAT 25 ORMESIDE GRANGE GLODDAETH STREET , LLANDUDNO
LL30 2DF, GWYNEDD
NESTA OLIVER EDWARDS (dissolve)
Director, RETIRED, 1991.06.13 - 2006.12.07
26 CHARLSTON ROAD BAE PENRHYN , LLANDUDNO
LL30 3HB
DAVID MORRIS JONES (dissolve)
Director, FARMER, 2000.03.18 - 2005.10.22
PENYCOED ALA ROAD , PWLLHELI
LL53 5BL, GWYNEDD
WINIFRED MORRIS JONES (dissolve)
Director, RETIRED, 1991.06.13 - 2000.03.04
PEN Y COED ALA ROAD , PWLLHELI
LL53 5BL, GWYNEDD
Date 2013.12.31
Current Assets £ 8,896
Debtors £ 7,426
Shareholder Funds £ 8,896
Profit Loss Account Reserve £ 1,896
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 8,896
Net Current Assets Liabilities £ 8,896
Cash Bank In Hand £ 1,470
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted 7000 Ordinary shares of 163 1 each

Information about the Private Limited Company BODAWEN CATERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data