Cwmni Adwy Cyf.

Company Name	Cwmni Adwy Cyf.
Company Status	Dissolved
Company Number	03829109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	18 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Emlyn Charles Bayliss
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(same day as company formation)
Role	Hunan Gyflogedig
Country of Residence	Wales
Correspondence Address	Bryn Crwn Cottage Cwm Y Glo Caernarfon Gwynedd LL55 4DL Wales

Director Name	Mr John Foulkes Lloyd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(same day as company formation)
Role	Cyfarwyddwr
Country of Residence	United Kingdom
Correspondence Address	Argraig Llandefan Ynys Mon Anglesey LL59 5YA Wales

Director Name	Dafydd Meurig
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Cymro
Status	Closed
Appointed	17 August 1999(same day as company formation)
Role	Peiriannydd Sain
Country of Residence	Wales
Correspondence Address	Isfryn Llanllechid Bethesda Gwynedd LL57 3LB Wales

Director Name	Bryn Williams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Cymro
Status	Closed
Appointed	17 August 1999(same day as company formation)
Role	Ffermwr
Country of Residence	Wales
Correspondence Address	Ty Coch Cwm Cynfal Blaenau Ffestiniog Gwynedd LL41 4PU Wales

Secretary Name	Dafydd Meurig
Nationality	Cymro
Status	Closed
Appointed	26 July 2007(7 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 18 December 2022)
Role	Peiriannydd Sain
Country of Residence	Wales
Correspondence Address	Isfryn Llanllechid Bethesda Gwynedd LL57 3LB Wales

Director Name	Glenna Jean Bevan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Retired
Correspondence Address	Red Lion Farm Llanllechid Bangor Gwynedd LL57 3LE Wales

Director Name	Hugh Hefin Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Shop Owner
Correspondence Address	Fron Wydyr Rhosgadfan Caernarfon Gwynedd LL54 7LA Wales

Director Name	Gareth Price
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Senior Conductor
Correspondence Address	1 Bryntirion Corris Machynlleth Powys SY20 9SL Wales

Director Name	Keith Brymer Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Self Employed
Correspondence Address	Gorswen Brynrefail Caernarfon Gwynedd LL55 3NT Wales

Director Name	Mr Elwyn Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Cymro
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Builder
Country of Residence	Wales
Correspondence Address	Caerodyn Farm Rhostryfan Caernarfon Gwynedd LL54 7PB Wales

Director Name	David Bryan Evans
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Retired
Correspondence Address	Garreglwyd Lon Tyn Y Mur Mofra Nefyn Pwllheli Gwynedd LL53 6AY Wales

Director Name	Agnes Edwards
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Retired Teacher
Correspondence Address	24 Heol Maenofferen Blaenau Ffestiniog Gwynedd LL41 3DL Wales

Secretary Name	Glenna Jean Bevan
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Athrawes Wedi Ymddeo
Correspondence Address	Red Lion Farm Llanllechid Bangor Gwynedd LL57 3LE Wales

Director Name	Glenna Jean Bevan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2007)
Role	Retired School Teacher
Correspondence Address	Red Lion Farm Llanllechid Bangor Gwynedd LL57 3LE Wales

Director Name	Mr Richard Gavin Jones
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Cymro
Status	Resigned
Appointed	12 July 2001(1 year, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 January 2019)
Role	Cyfarwyddwr
Country of Residence	Wales
Correspondence Address	Elgaf Llwyn Y Fuches Penygroes Caernarfon Gwynedd LL54 6ET Wales

Director Name	David Wynn Williams
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British - Prydeinig
Status	Resigned
Appointed	09 November 2001(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2002)
Role	Ymddeol - Retired
Correspondence Address	Tyddyn Dicwm Pont Y Pandy Bangor Gwynedd LL57 4NA Wales

Secretary Name	Agnes Edwards
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	24 Heol Maenofferen Blaenau Ffestiniog Gwynedd LL41 3DL Wales

Secretary Name	Glenna Jean Bevan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2007)
Role	Athrawes Wedi Ymddeol
Correspondence Address	Red Lion Farm Llanllechid Bangor Gwynedd LL57 3LE Wales

Director Name	Mrs Margaret June Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 November 2004(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2013)
Role	Swyddog Bwyd
Country of Residence	United Kingdom
Correspondence Address	Glan Meirion Nantmor Caernarfon Gwynedd LL55 4YG Wales

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£766,891
Cash	£107,443
Current Liabilities	£43,058

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 January 2008	Delivered on: 24 January 2008 Satisfied on: 16 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 2007	Delivered on: 13 December 2007 Satisfied on: 14 July 2015 Persons entitled: Cyngor Gwynedd Classification: Legal charge Secured details: Â£143,886.60 and all other monies due or to become due. Particulars: F/H 28 water street, penygroes, caernarfon, gwynedd t/no CYM238795. Fully Satisfied
26 January 2007	Delivered on: 30 January 2007 Persons entitled: National Assembly for Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 28 water street penygroes caernarfon t/no CYM238795 all fixtures and fittings. Outstanding
29 January 2004	Delivered on: 6 February 2004 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 high street, blaenau ffestiniog t/no. WA657490. Outstanding
10 January 2003	Delivered on: 17 January 2003 Persons entitled: The Welsh Develpoment Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property situate at andk/a 49 high street blaenau festiniog t/no WA961900. Outstanding

Filing History

9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
6 January 2017	Satisfaction of charge 3 in full (4 pages)
6 January 2017	Satisfaction of charge 2 in full (4 pages)
6 January 2017	Satisfaction of charge 1 in full (4 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
4 August 2016	Registered office address changed from 57 Stryd Fawr Bethesda Gwynedd LL57 3AE to 20 Heol Y Dwr Penygroes Caernarfon Gwynedd LL54 6LR on 4 August 2016 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
16 December 2015	Satisfaction of charge 5 in full (4 pages)
11 August 2015	Annual return made up to 5 August 2015 no member list (7 pages)
11 August 2015	Annual return made up to 5 August 2015 no member list (7 pages)
14 July 2015	Satisfaction of charge 4 in full (4 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
28 August 2014	Annual return made up to 5 August 2014 no member list (7 pages)
28 August 2014	Annual return made up to 5 August 2014 no member list (7 pages)
28 March 2014	Secretary's details changed for Dafydd Meurig Evans on 1 March 2011 (1 page)
28 March 2014	Registered office address changed from D/O Galeri Caernarfon Cyf Galeri Doc Victoria Caernarfon Gwynedd LL55 1SQ on 28 March 2014 (1 page)
28 March 2014	Secretary's details changed for Dafydd Meurig Evans on 1 March 2011 (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
13 November 2013	Director's details changed for Dafydd Meurig Evans on 1 March 2011 (2 pages)
13 November 2013	Director's details changed for Dafydd Meurig Evans on 1 March 2011 (2 pages)
13 November 2013	Termination of appointment of Margaret Jones as a director (1 page)
2 October 2013	Annual return made up to 5 August 2013 no member list (8 pages)
2 October 2013	Annual return made up to 5 August 2013 no member list (8 pages)
17 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
28 August 2012	Annual return made up to 5 August 2012 no member list (8 pages)
28 August 2012	Annual return made up to 5 August 2012 no member list (8 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
2 September 2011	Director's details changed for Mr Richard Gavin Jones on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Richard Gavin Jones on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mrs Margaret June Jones on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Emlyn Charles Bayliss on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mrs Margaret June Jones on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for John Foulkes Lloyd on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Bryn Williams on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for John Foulkes Lloyd on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 5 August 2011 no member list (8 pages)
2 September 2011	Director's details changed for Bryn Williams on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Emlyn Charles Bayliss on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 5 August 2011 no member list (8 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
17 August 2010	Annual return made up to 5 August 2010 no member list (8 pages)
17 August 2010	Annual return made up to 5 August 2010 no member list (8 pages)
16 August 2010	Director's details changed for Emlyn Charles Bayliss on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for Emlyn Charles Bayliss on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for John Foulkes Lloyd on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for John Foulkes Lloyd on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for Bryn Williams on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for Bryn Williams on 5 August 2010 (2 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
25 September 2009	Annual return made up to 05/08/09 (4 pages)
25 September 2009	Director's change of particulars / john lloyd / 25/09/2009 (2 pages)
25 September 2009	Registered office changed on 25/09/2009 from d/o galeri caernarfon CYF glaeri doc victoria caernarfon gwynedd LL55 1SQ (1 page)
25 September 2009	Director's change of particulars / bryn williams / 25/09/2009 (2 pages)
25 September 2009	Director and secretary's change of particulars / dafydd evans / 25/09/2009 (2 pages)
25 September 2009	Director's change of particulars / richard jones / 25/09/2009 (2 pages)
25 September 2009	Director's change of particulars / emlyn bayliss / 25/09/2009 (2 pages)
25 September 2009	Director's change of particulars / margaret jones / 25/09/2009 (2 pages)
16 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
20 August 2008	Annual return made up to 05/08/08 (6 pages)
15 February 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Annual return made up to 05/08/07 363(287) ‐ Registered office changed on 24/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Director resigned (1 page)
30 January 2007	Particulars of mortgage/charge (6 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
24 August 2006	Annual return made up to 05/08/06 (8 pages)
9 March 2006	Accounts for a small company made up to 31 March 2005 (11 pages)
9 September 2005	Annual return made up to 05/08/05 (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: cwmni tref caernarfon 3 stryd y plas caernarvon gwynedd LL55 1RR (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
9 December 2004	New director appointed (2 pages)
17 September 2004	Annual return made up to 05/08/04 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Director resigned (1 page)
26 April 2004	Resolutions RES13 ‐ Notice elec of members 22/04/04 (1 page)
10 February 2004	Accounts for a small company made up to 31 March 2003 (15 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
11 August 2003	Annual return made up to 05/08/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 August 2003	New secretary appointed (2 pages)
19 February 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Annual return made up to 17/08/02 363(287) ‐ Registered office changed on 14/08/02 (8 pages)
12 July 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
19 February 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
12 December 2001	New director appointed (3 pages)
21 November 2001	Secretary resigned;director resigned (2 pages)
5 October 2001	Director resigned (2 pages)
4 October 2001	New director appointed (2 pages)
6 September 2001	Annual return made up to 17/08/01 (8 pages)
11 December 2000	Amended accounts made up to 31 March 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Annual return made up to 17/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 September 1999	Director's particulars changed (2 pages)
17 August 1999	Incorporation (37 pages)

Cwmni Adwy Cyf.

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire