TOURISM PARTNERSHIP NORTH WALES - PARTNERIAETH TWRISTIAETH GOGLEDD CYMRU

Liquidation (when checked on 1 Oct 2016)

Address

TOURISM PARTNERSHIP NORTH WALES - PARTNERIAETH TWRISTIAETH GOGLEDD CYMRU
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
(559 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
04406398
Incorporation Date:
28 Mar 2002
Financial Year End:
31 Mar
For period ending:
31 Mar 2014
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
2 Apr 2014
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Information correct as of: 1 Oct 2016 - Check for updates

Map


Notices published in the Gazette

12 Apr 2016

THE JAMES ANTONY CONSULTANCY (UK) LIMITED (Company Number 07889579) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 9 Mariners Way, Warsash, Southampton SO31 9FN Nature of Business: Management Consultancy Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 12 May 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote. Stephen Powell, IP no 9561, and Gordon Johnston, IP no 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of appointment: 10 July 2015. Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk TOURISM PARTNERSHIP NORTH WALES – PARTNERIAETH TWRISTIAETH GOGLEDD CYMRU Company Limited by Guarantee (Company Number 04406398) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Suite 6 Carlton Court, 56 Ffordd William Morgan, St Asaph Business Park, St Asaph LL17 0JG Nature of Business: Welsh Tourism Agency Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 22 June 2016 at 10.30 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidator’s final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 21 June 2016 to entitle you to vote at the Meeting. John P Fisher, IP Number: 9420, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Date of Appointment of Liquidator: 12 December 2014. E-mail address: jpf@parkinsbooth.co.uk. Telephone Number: 0151 236 4331 5 April 2016

24 Dec 2014

TOURISM PARTNERSHIP NORTH WALES (A COMPANY LIMITED BY GUARANTEE) (Company Number 04406398) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Suite 6, Carlton Court, 56 Ffordd William Morgan, St Asaph Business Park, St Asaph LL17 0JG Nature of Business: Welsh Tourism Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at 16 Wynnstay Road, Colwyn Bay, Clwyd LL29 8NB, at 2.45 pm on 12 December 2014, the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That John P Fisher (IP Number 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purposes of such winding-up Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Dewi L Davies, Director

24 Dec 2014

TOURISM PARTNERSHIP NORTH WALES (A COMPANY LIMITED BY GUARANTEE) (Company Number 04406398) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Suite 6, Carlton Court, 56 Ffordd William Morgan, St Asaph Business Park, St Asaph LL17 0JG Nature of Business: Welsh Tourism Agency Notice is hereby given that I, John P Fisher of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 12 December 2014. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 11 February 2015, to send their names and addresses with particulars of their debts or claims to John P Fisher of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. John P Fisher (IP Number 9420) Liquidator of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 16 December 2014

24 Dec 2014

Name of Company: TOURISM PARTNERSHIP NORTH WALES (A COMPANY LIMITED BY GUARANTEE) Company Number: 04406398 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Suite 6, Carlton Court, 56 Ffordd William Morgan, St Asaph Business Park, St Asaph LL17 0JG Nature of Business: Welsh Tourism Agency Type of Liquidation: Members John P Fisher, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Office Holder Number: 9420. Date of Appointment: 12 December 2014 By whom Appointed: Members

Recently Filed Documents - 169 available


Directors and Secretaries

Adrian Barsby
1 Mar 2012 ⇒ Present ( 6 Years ) Director
Derek Butler
14 Apr 2014 ⇒ Present ( 4 Years ) Director
Dewi Davies
28 Mar 2002 ⇒ Present ( 16 Years ) Director
Christopher Evans
1 Mar 2012 ⇒ Present ( 6 Years ) Director
Aled Jones
21 Jun 2013 ⇒ Present ( 5 Years ) Director
Huw Jones
4 Jul 2012 ⇒ Present ( 6 Years ) Director
Anwen Jones
5 Nov 2008 ⇒ Present ( 10 Years ) Director
Ian Lebbon
3 Sep 2013 ⇒ Present ( 5 Years ) Director
Richard Macfarlane
4 Jul 2012 ⇒ Present ( 6 Years ) Director
Peter Mcgivern
6 Jun 2013 ⇒ Present ( 5 Years ) Director
Sonam Nayar
1 Mar 2012 ⇒ Present ( 6 Years ) Director
David Pritchett
24 Apr 2002 ⇒ Present ( 16 Years ) Company Secretary
24 Apr 2002 ⇒ Present ( 16 Years ) Director
Graham Rees
9 Oct 2012 ⇒ Present ( 6 Years ) Director
Neil Rowlands
5 Nov 2008 ⇒ Present ( 10 Years ) Director
5 Nov 2008 ⇒ Present ( 10 Years ) Director
Philip Scott
4 Jul 2012 ⇒ Present ( 6 Years ) Director
Joan Vaughan
27 Sep 2012 ⇒ Present ( 6 Years ) Director
Karen Whitney-lang
10 Feb 2010 ⇒ Present ( 8 Years ) Director
Robart Williams
3 Dec 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

C/O ROBERT M RUTERFORD
YORKSHIRE HOUSE 18 CHAPEL STREET
LIVERPOOL
L3 9AG
ENGLAND
Changed 20 Jan 2015

SUITE 6 CARLTON COURT 56 FFORDD WILLIAM MORGAN
ST ASAPH BUSINESS PARK
ST.ASAPH
LL17 0JG
Changed 12 Dec 2014

25 FFORDD RICHARD DAVIES
SAINT ASAPH BUSINESS P
ST. ASAPH
CLWYD
LL17 0LJ
Changed 14 Dec 2011

3 BRO DAWEL
TREMEIRCHION
ST. ASAPH
CLWYD LL17 0UD
Changed 27 Feb 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Sep 2014 6
31 Mar 2013 10 Dec 2013 9
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 29 Sep 2011 6
31 Mar 2010 3 Dec 2010 9

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