| Company Name | CWR (Denbigh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05745213 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Christopher Wynne Roberts |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 23 Llys Gwydyr Denbigh Clwyd LL16 3ET Wales |
| Secretary Name | Mr David Keith Wynne Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ffynnon Fair Llanerch Parc St Asaph Clwyd LL17 0BB Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Panton House High Street Holywell Flintshire CH8 7LD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | Christopher Wynne Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £723,742 |
| Current Liabilities | £724,959 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 October 2011 | Registered office address changed from 57a Chester Road West Shotton Deeside CH5 1BY on 18 October 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 June 2010 | Registered office address changed from Norberry House Colomendy Industrial Estate Rhyl Road Denbigh LL16 5TA on 15 June 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Christopher Wynne Roberts on 16 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 September 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 16/03/08; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 October 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 30 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 31 March 2006 | New director appointed (2 pages) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Incorporation (17 pages) |