CYBA COMPUTER SERVICES LIMITED

CYBA COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCYBA COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02460935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYBA COMPUTER SERVICES LIMITED?

    • (7230) /
    • (7240) /

    Where is CYBA COMPUTER SERVICES LIMITED located?

    Registered Office Address
    Smith & Williamson Limited
    Imperial House
    SO15 2AT 18-21 Kings Park Road
    Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBA COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHTDIRECT LIMITEDJan 18, 1990Jan 18, 1990

    What are the latest accounts for CYBA COMPUTER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for CYBA COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 25, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2008

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    8 pages2.34B

    legacy

    1 pages287

    Result of meeting of creditors

    20 pages2.23B

    Statement of affairs

    9 pages2.16B

    Statement of administrator's proposal

    20 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of CYBA COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTLON, Matthew James
    Flat 2
    2 Amwell Street
    EC1R 1UQ London
    Director
    Flat 2
    2 Amwell Street
    EC1R 1UQ London
    BritishClient Services Manager32549640004
    CANTLON, Terence David
    7 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    Director
    7 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    BritishGeneral Manager127388680001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    CANTLON, Terence David
    7 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    Director
    7 Dippers Close
    Kemsing
    TN15 6QD Sevenoaks
    BritishGeneral Manager127388680001
    YOUREN, Christopher Neil
    6 Kings Row
    St Margarets Street
    ME1 1UJ Rochester
    Kent
    Director
    6 Kings Row
    St Margarets Street
    ME1 1UJ Rochester
    Kent
    BritishComputer Services Manager32549660002

    Does CYBA COMPUTER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 24, 1991
    Delivered On Apr 29, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 1991Registration of a charge

    Does CYBA COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2007Administration started
    Aug 11, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    2
    DateType
    Aug 11, 2007Commencement of winding up
    Sep 02, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire

    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.
    • license: CC0