CYCLONE MOBILITY AND FITNESS LIMITED

Overview

Company Name	CYCLONE MOBILITY AND FITNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03450003
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997
Date of Cessation	Jul 14, 2010

Summary

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

What is the purpose of CYCLONE MOBILITY AND FITNESS LIMITED?

(5190) /

Where is CYCLONE MOBILITY AND FITNESS LIMITED located?

Registered Office Address	c/o C/O, TENON RECOVERY C/O TENON RECOVERY Arkwright House Parsonage Gardens M3 2LF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CYCLONE MOBILITY AND FITNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for CYCLONE MOBILITY AND FITNESS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2010

Administrator's progress report to Mar 18, 2010

14 pages

2.24B

Apr 14, 2010

Notice of move from Administration to Dissolution on Mar 23, 2010

14 pages

2.35B

Nov 09, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Oct 29, 2009

Administrator's progress report to Sep 18, 2009

15 pages

2.24B

Jun 06, 2009

Result of meeting of creditors

4 pages

2.23B

May 14, 2009

Statement of administrator's proposal

17 pages

2.17B

Apr 04, 2009

legacy

1 pages

287

Apr 01, 2009

Appointment of an administrator

1 pages

2.12B

Dec 11, 2008

legacy

3 pages

363a

Oct 30, 2008

legacy

2 pages

288a

Oct 20, 2008

legacy

2 pages

288a

Oct 09, 2008

Memorandum and Articles of Association

6 pages

Oct 09, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 09, 2008

legacy

1 pages

288b

Oct 09, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

1 pages

288b

Feb 20, 2008

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Nov 16, 2007

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

225

Jul 28, 2007

Total exemption full accounts made up to Oct 31, 2006

10 pages

Jul 20, 2007

legacy

2 pages

403a

Jul 05, 2007

legacy

4 pages

395

May 30, 2007

legacy

9 pages

155(6)a

May 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of CYCLONE MOBILITY AND FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNE, Stuart John Fremington DL11 6AW Richmond Home Farm Cottage North Yorkshire	Oct 15, 2008		Secretary	Fremington DL11 6AW Richmond Home Farm Cottage North Yorkshire		British			135206160001
HAWKINS, David Kenneth Sunk Island Road HU12 0DX Ottringham Orchard House East Yorkshire	Sep 26, 2008		Director	Sunk Island Road HU12 0DX Ottringham Orchard House East Yorkshire	England	British	1956-5	Sales Executive	106274390002
DUNNE, Stuart John 16 Windermere Avenue Upton CH2 2PT Chester	Oct 15, 1997	May 08, 2007	Secretary	16 Windermere Avenue Upton CH2 2PT Chester		British		Managing Director	27634140003
ROBERTS, Amanda Alba 31 Sandon Road CH2 2EP Chester Cheshire	May 08, 2007	Sep 26, 2008	Secretary	31 Sandon Road CH2 2EP Chester Cheshire		British		Operations Finance Director	120763950001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 15, 1997	Oct 15, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
CLARKE, John Graham The Red Lodge Parkgate Road Mollington CH1 6NE Chester	Nov 01, 1999	May 08, 2007	Director	The Red Lodge Parkgate Road Mollington CH1 6NE Chester	United Kingdom	British	1946-5	Director	42329580001
DUNNE, Michael 19 Merton Road CH66 2SN Great Sutton Cheshire	Oct 15, 1997	Jun 14, 2004	Director	19 Merton Road CH66 2SN Great Sutton Cheshire		British	1967-1	Operations Director	55302510003
DUNNE, Stuart John 16 Windermere Avenue Upton CH2 2PT Chester	Oct 15, 1997	May 08, 2007	Director	16 Windermere Avenue Upton CH2 2PT Chester		British	1968-2	Managing Director	27634140003
HOBAN, John Southwold South Downs Road WA14 3HN Hale Cheshire	May 08, 2007	Sep 26, 2008	Director	Southwold South Downs Road WA14 3HN Hale Cheshire		British	1952-4	Company Director	8363780001
MANSOUR, Shukri 14 Belmont Court Two Mile Ash MK8 8AG Milton Keynes Buckinghamshire	Oct 18, 2004	May 08, 2007	Director	14 Belmont Court Two Mile Ash MK8 8AG Milton Keynes Buckinghamshire	United Kingdom	British	1970-8	Sales Director	101044980001
ROBERTS, Amanda Alba 31 Sandon Road CH2 2EP Chester Cheshire	Oct 18, 2004	Sep 26, 2008	Director	31 Sandon Road CH2 2EP Chester Cheshire	United Kingdom	British	1972-2	Operations Finance Director	120763950001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 15, 1997	Oct 15, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TRATALOS, Adrian Francis Folly House Southdowns Road Bowdon WA14 3HN Altrincham Cheshire	May 08, 2007	Sep 26, 2008	Director	Folly House Southdowns Road Bowdon WA14 3HN Altrincham Cheshire	United Kingdom	British	1959-11	Independent Financial Advisor	65097570001

View Detailed Information on Officers and People with Significant Control

Does CYCLONE MOBILITY AND FITNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jul 02, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignment. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 05, 2007Registration of a charge (395)
Debenture	Created On May 08, 2007 Delivered On May 10, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 10, 2007Registration of a charge (395)
Rent deposit agreement	Created On Oct 15, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its interest in the account (as defined in the agreement) with payment of the secured sums.
	Persons Entitled Anley Trustees Limited and Maison Anley Properties Nominee Limited
	Transactions Oct 22, 2003Registration of a charge (395)
Debenture	Created On Jan 05, 1998 Delivered On Jan 12, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1998Registration of a charge (395) Jul 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CYCLONE MOBILITY AND FITNESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2009	Administration started
Mar 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

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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