About

Registered Number: 03772281
Date of Incorporation: 18/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: Henffordd Garage, Pentraeth Road, Menai Bridge, Anglesey, LL59 5RW

 

Pentraeth Automotive (Llandudno) Ltd was founded on 18 May 1999 and has its registered office in Menai Bridge, it has a status of "Dissolved". We do not know the number of employees at this company. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 19 December 2017
AA - Annual Accounts 05 December 2017
PARENT_ACC - N/A 05 December 2017
AGREEMENT2 - N/A 05 December 2017
GUARANTEE2 - N/A 05 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 11 December 2016
PARENT_ACC - N/A 11 December 2016
AGREEMENT2 - N/A 11 December 2016
GUARANTEE2 - N/A 11 December 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
AA - Annual Accounts 04 December 2015
PARENT_ACC - N/A 04 December 2015
GUARANTEE2 - N/A 04 December 2015
AGREEMENT2 - N/A 04 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 18 September 2014
PARENT_ACC - N/A 30 July 2014
AGREEMENT2 - N/A 30 July 2014
GUARANTEE2 - N/A 30 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 November 2013
PARENT_ACC - N/A 04 November 2013
GUARANTEE2 - N/A 04 November 2013
AR01 - Annual Return 07 June 2013
AA01 - Change of accounting reference date 14 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 June 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 March 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 21 May 2010
AUD - Auditor's letter of resignation 17 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 26 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2004
395 - Particulars of a mortgage or charge 25 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 29 May 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 16 June 2001
RESOLUTIONS - N/A 21 August 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 02 June 2000
395 - Particulars of a mortgage or charge 17 February 2000
395 - Particulars of a mortgage or charge 27 October 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
225 - Change of Accounting Reference Date 16 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
287 - Change in situation or address of Registered Office 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
NEWINC - New incorporation documents 18 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2003 Outstanding

N/A

Debenture 14 February 2000 Fully Satisfied

N/A

Mortgage debenture 22 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.