CYNA LIMITED

Overview

Company Name	CYNA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03746513
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1999
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of CYNA LIMITED?

(7487) /

Where is CYNA LIMITED located?

Registered Office Address	One Victoria Street BS1 6AA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for CYNA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for CYNA LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 21, 2011	Liquidators' statement of receipts and payments to Nov 10, 2011	5 pages	4.68

Nov 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 05, 2011	Liquidators' statement of receipts and payments to Jun 26, 2011	5 pages	4.68

Jan 24, 2011	Liquidators' statement of receipts and payments to Dec 26, 2010	5 pages	4.68

Jul 07, 2010	Liquidators' statement of receipts and payments to Jun 26, 2010	5 pages	4.68

Jun 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Feb 11, 2009	Administrator's progress report to Jan 09, 2009	6 pages	2.24B

Dec 08, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Aug 12, 2008	Result of meeting of creditors	4 pages	2.23B

Jul 21, 2008	Statement of administrator's proposal	35 pages	2.17B

Jul 16, 2008	legacy	1 pages	287

Jul 15, 2008	Appointment of an administrator	1 pages	2.12B

Jul 04, 2008	legacy	1 pages	403a

Jun 16, 2008	legacy	1 pages	288b

Sep 11, 2007	legacy	1 pages	288a
Apr 23, 2007	legacy	2 pages	363a
Apr 23, 2007	legacy	1 pages	288c
Mar 09, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Apr 19, 2006	legacy	3 pages	363a
Apr 05, 2006	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Nov 18, 2005	legacy	1 pages	225
Apr 26, 2005	legacy	7 pages	363s
Apr 19, 2005	Total exemption small company accounts made up to Apr 30, 2004	6 pages	AA
Jun 18, 2004	legacy	3 pages	395

View All Filings

Who are the officers of CYNA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRISE, David William Newhurst Gate Keevil Wick BA14 6NH Trowbridge Wiltshire	Apr 07, 1999		Secretary	Newhurst Gate Keevil Wick BA14 6NH Trowbridge Wiltshire		British		13912100002
EARP, Clive Kenneth The Croft Coulston BA134NY Westbury Wiltshire	Oct 30, 2002		Director	The Croft Coulston BA134NY Westbury Wiltshire	United Kingdom	British	1957-6	85452120002
FRISE, David William Newhurst Gate Keevil Wick BA14 6NH Trowbridge Wiltshire	Apr 07, 1999		Director	Newhurst Gate Keevil Wick BA14 6NH Trowbridge Wiltshire		British	1960-4	13912100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 1999	Apr 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KING, Michael Ronald Cobbetts Meade Little Shore Lane, Bishops Waltham S032 1ED Southampton Hampshire	May 11, 2007	Jun 03, 2008	Director	Cobbetts Meade Little Shore Lane, Bishops Waltham S032 1ED Southampton Hampshire		British	1960-9	124393590001
PERTWEE, Julian Michael New Hurst Farm Keevil BA14 6NH Trowbridge Wiltshire	Apr 07, 1999	Oct 30, 2002	Director	New Hurst Farm Keevil BA14 6NH Trowbridge Wiltshire		British	1964-5	62307320001

View Detailed Information on Officers and People with Significant Control

Does CYNA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 2004 Delivered On Jun 18, 2004	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 Hsbc Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Jul 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CYNA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2008	Administration started
Jun 27, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham David Randall Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Jun 27, 2009
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Jun 27, 2009

Date	Type
Jun 27, 2009	Commencement of winding up
Feb 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham David Randall Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Jun 27, 2009
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	Jun 27, 2009

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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