CYPRIO LIMITED

Overview

Company Name	CYPRIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01707282
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1983
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYPRIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CYPRIO LIMITED located?

Registered Office Address	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CYPRIO LIMITED?

Previous Company Names
Company Name	From	Until
WELLWIND LIMITED	Mar 17, 1983	Mar 17, 1983

What are the latest accounts for CYPRIO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CYPRIO LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2020

Application to strike the company off the register

3 pages

DS01

Oct 08, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

Oct 08, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Feb 09, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

Nov 30, 2017

Appointment of Mr Emmanuel Julien Perrousset as a secretary on Nov 30, 2017

2 pages

AP03

Nov 30, 2017

Termination of appointment of Gary Thorington Jones as a secretary on Nov 30, 2017

1 pages

TM02

Oct 16, 2017

Confirmation statement made on Oct 06, 2017 with updates

4 pages

CS01

Jul 13, 2017

Accounts for a dormant company made up to Sep 30, 2016

8 pages

Oct 21, 2016

Confirmation statement made on Oct 06, 2016 with updates

5 pages

CS01

Oct 19, 2016

Termination of appointment of Helen Semmens as a secretary on Apr 11, 2016

1 pages

TM02

May 31, 2016

Accounts for a dormant company made up to Aug 31, 2015

5 pages

Apr 12, 2016

Appointment of Mr Gary Thorington Jones as a secretary on Mar 24, 2016

2 pages

AP03

Mar 22, 2016

Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

1 pages

AA01

Nov 02, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100	SH01

Aug 04, 2015

Appointment of Mrs Helen Semmens as a secretary on Aug 01, 2015

2 pages

AP03

Aug 04, 2015

Termination of appointment of Martin Wood as a secretary on Jul 31, 2015

1 pages

TM02

Jul 10, 2015

Appointment of Mr Simon John Davies as a director on Apr 01, 2015

2 pages

AP01

Jul 10, 2015

Termination of appointment of Martin Wood as a director on Apr 01, 2014

1 pages

TM01

Nov 04, 2014

Accounts for a dormant company made up to Aug 31, 2014

5 pages

Oct 07, 2014

Annual return made up to Oct 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 100	SH01

May 29, 2014

Accounts for a dormant company made up to Aug 31, 2013

5 pages

Oct 10, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of CYPRIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERROUSSET, Emmanuel Julien C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Nov 30, 2017		Secretary	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands				240709820001
DAVIES, Simon John C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Apr 01, 2015		Director	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	England	British	1963-8	198891920001
GOODSON, Malcolm Graham Welland Bank House Off Eastgate Deeping St James PE6 8RE Peterborough		Mar 11, 1997	Secretary	Welland Bank House Off Eastgate Deeping St James PE6 8RE Peterborough		British		31115350002
JONES, Gary Thorington C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Mar 24, 2016	Nov 30, 2017	Secretary	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands				207074910001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	Mar 11, 1997	Aug 12, 2010	Secretary	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		British		14077190001
SEMMENS, Helen C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Aug 01, 2015	Apr 11, 2016	Secretary	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands				199904960001
WOOD, Martin C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Aug 12, 2010	Jul 31, 2015	Secretary	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands				153431620001
CODLING, David Fletcher Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire	Mar 11, 1997	Mar 31, 2009	Director	Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		British	1950-10	14064770002
GOODSON, Malcolm Graham Welland Bank House Off Eastgate Deeping St James PE6 8RE Peterborough		Jul 31, 1997	Director	Welland Bank House Off Eastgate Deeping St James PE6 8RE Peterborough	United Kingdom	British	1945-12	31115350002
GOODSON, Miriam Ann Welland Bank House Eastgate Deeping St James PE6 8RE Peterborough Cambridgeshire		Mar 11, 1997	Director	Welland Bank House Eastgate Deeping St James PE6 8RE Peterborough Cambridgeshire		British	1945-8	31115360002
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	Mar 11, 1997	Jun 30, 2010	Director	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	England	British	1949-9	14077190001
PUGH, Michael Joseph 75 Trevor Road West Bridgford NG2 6FT Nottingham Nottinghamshire	Mar 11, 1997	Dec 19, 1997	Director	75 Trevor Road West Bridgford NG2 6FT Nottingham Nottinghamshire		British	1946-10	226350001
WALKER, Gerald Neill The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Mar 11, 1997	Oct 08, 1999	Director	The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire		British	1947-12	84568760001
WOOD, Martin Richard C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Jun 30, 2010	Apr 01, 2014	Director	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	England	British	1963-4	152495780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYPRIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Davies C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	Apr 06, 2016	C/O Hozelock Ltd, Midpoint Park Minworth B76 1AB Sutton Coldfield West Midlands	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CYPRIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture and guarantee	Created On Mar 20, 1997 Delivered On Apr 09, 1997	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee under or pursuant to the debenture and guarantee and/or a facilities agreement dated 25TH june 1990 (as defined),as amended by a facilities amendment agreement dated 30TH june 1993 and a deed of variation dated 13TH june 1996 and all monies due by hozelock group PLC to the bank under or pursuant to the debenture and guarantee and/or the facilities agreement
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1997Registration of a charge (395)
Legal charge	Created On Jan 03, 1996 Delivered On Jan 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A unit at hards road deeping st james also k/a land to the east of spalding road deeping st james lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1996Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A unit at hards road deeping st james also k/a land to the east of spalding road deeping st james lincs.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1995Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1991Registration of a charge May 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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