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LLANYRAFON PROPERTIES (HOTELS) LIMITED

Learn more about LLANYRAFON PROPERTIES (HOTELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OPUS RESTRUCTURING LLP MWB EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA

LLANYRAFON PROPERTIES (HOTELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00807559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
dissolution date: 2015.09.05
last member list: 2010.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.02
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2005.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015
Form type: 2.24B
Date: 2015.05.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2014
Form type: 2.24B
Date: 2014.12.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2014
Form type: 2.24B
Date: 2014.07.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.07.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2014
Form type: 2.24B
Date: 2014.06.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2013
Form type: 2.24B
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, C/O OPUS RESTRUCTURING MK LIMITED, EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA
Form type: AD01
Date: 2013.07.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.07.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2013
Form type: 2.24B
Date: 2013.07.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2013
Form type: 2.24B
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, C/O RSM TENON, CEDAR HOUSE CEDAR HOUSE, BRECKLAND LINFORD WOOD, MILTON KEYNES, MK14 6EX
Form type: AD01
Date: 2013.04.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2012
Form type: 2.24B
Date: 2012.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012
Form type: 2.24B
Date: 2012.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012
Form type: 2.24B
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, CBX II WEST WING 382-390 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2RG
Form type: AD01
Date: 2012.01.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011
Form type: 2.24B
Date: 2011.12.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.09
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.11.24
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2011
Form type: 2.24B
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, C/O RSM TENON, 6TH FLOOR THE WHITE HOUSE, 111 NEW2 STREET, BIRMINGHAM, B2 4EU
Form type: AD01
Date: 2011.02.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.02.16
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, LLANYRAFON HOUSE, MILL LANE LLANYRAFON, CWMBRAN, SOUTH WALES, NP44 8SH
Form type: AD01
Date: 2011.01.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.26
Form type: LATEST SOC
Document description: 26/05/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

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Company directors and board members:

GILLIAN WILLIAMS (dissolve)
Secretary, 1991.05.24 - 2015.09.05
TANGLEWOOD MILL LANE LLANYRAVON , CWMBRAN
NP44 8SH, GWENT
MICHAEL JOHN WILLIAMS (dissolve)
Director, HOTELIER, 1991.05.24 - 2015.09.05
TANGLEWOOD MILL LANE, LLANYRAVON , CWMBRAN
NP44 8SH, GWENT
GILLIAN WILLIAMS (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 2003.07.10
TANGLEWOOD MILL LANE LLANYRAVON , CWMBRAN
NP44 8SH, GWENT
MALCOLM JOHN ALBERT WILLIAMS (dissolve)
Director, HOTELIER, 1991.05.24 - 1995.02.07
MILL LANE LLANYRAFON , CWMBRAN
NP44 8ST, GWENT
NOEL PATRICK WILLIAMS (dissolve)
Director, HOTELIER, 1991.05.24 - 1998.03.16
MILL LANE LLANYRAFON , CWMBRAN
NP44 8ST, GWENT

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Information about the Private Limited Company LLANYRAFON PROPERTIES (HOTELS) 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: 2016.06.06. Reload the data