CYPRESS DRIVE PROPERTIES LIMITED

Overview

Company Name	CYPRESS DRIVE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03870385
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1999
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of CYPRESS DRIVE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CYPRESS DRIVE PROPERTIES LIMITED located?

Registered Office Address	c/o TELLERMATE Leeway House Leeway Industrial Estate NP19 4SL Newport
Undeliverable Registered Office Address	No

What were the previous names of CYPRESS DRIVE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TELLERMATE GROUP LIMITED	Aug 04, 2003	Aug 04, 2003
PERCELL HOLDINGS LIMITED	Mar 09, 2000	Mar 09, 2000
MC76 LIMITED	Nov 03, 1999	Nov 03, 1999

What are the latest accounts for CYPRESS DRIVE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CYPRESS DRIVE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Oct 15, 2014

What are the latest filings for CYPRESS DRIVE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2015

Application to strike the company off the register

3 pages

DS01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Dec 19, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 1,412	SH01

Dec 19, 2014

Registered office address changed from Leeway House Leeway Industrial Estate Newport NP19 4SL to C/O Tellermate Leeway House Leeway Industrial Estate Newport NP19 4SL on Dec 19, 2014

1 pages

AD01

Jul 07, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Oct 31, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 1,412	SH01

Oct 07, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Oct 29, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Dec 29, 2011

Certificate of change of name

Company name changed tellermate group LIMITED\certificate issued on 29/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 29, 2011	Change company name resolution on Dec 16, 2011	RES15

Dec 29, 2011

Change of name notice

2 pages

CONNOT

Oct 26, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

8 pages

AR01

Oct 25, 2011

Termination of appointment of John Pilkington as a director

1 pages

TM01

Oct 25, 2011

Termination of appointment of Gareth Davies as a director

1 pages

TM01

Oct 25, 2011

Termination of appointment of Gareth Davies as a secretary

1 pages

TM02

Apr 15, 2011

Full accounts made up to Dec 31, 2010

21 pages

Jan 26, 2011

Change of share class name or designation

2 pages

SH08

Jan 26, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 26, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

Jan 25, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of CYPRESS DRIVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISS, Edgar Leslie c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	Dec 22, 1999		Director	c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	England	British	1935-11	6812500002
BISS, Margaret c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	Jul 27, 2000		Director	c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	England	British	1945-11	49057870003
LUNN, David c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	Feb 01, 2010		Director	c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	United Kingdom	British	1963-10	148794800001
RENDELL, Paul John c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	Jan 30, 2006		Director	c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	England	British	1957-11	80083260001
SOPHER, Jon Andrew Victor c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	Mar 08, 2006		Director	c/o Tellermate Leeway Industrial Estate NP19 4SL Newport Leeway House Wales	United Kingdom	British	1965-4	58720360003
ADAM, Hannah Cefn Coch Trinant NP11 3AX Crumlin Newport	Nov 18, 2002	Jun 29, 2007	Secretary	Cefn Coch Trinant NP11 3AX Crumlin Newport		British		121747230001
DAVIES, Gareth Robert James 41 Bron Haul Pentyrch CF15 9TA Cardiff South Glamorgan	Jun 29, 2007	Oct 25, 2011	Secretary	41 Bron Haul Pentyrch CF15 9TA Cardiff South Glamorgan		British		122995100001
REES, Jonathan David Maxwell 1 The Oaks Llangybi NP15 1PQ Usk	Dec 14, 1999	Dec 22, 1999	Secretary	1 The Oaks Llangybi NP15 1PQ Usk		British		83361520001
SYKES, Colin James Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire	Aug 12, 2002	Nov 18, 2002	Secretary	Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire		British		83754590001
WALLIKER, Richard 5 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent	Dec 22, 1999	Aug 12, 2002	Secretary	5 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent		British		61440700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1999	Dec 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Ian Jesse, Dr 4 Orchard Rise Pwllmeyric NP16 6JT Chepstow Gwent	Feb 18, 2002	Jul 14, 2003	Director	4 Orchard Rise Pwllmeyric NP16 6JT Chepstow Gwent		British	1956-6	61649060002
COOPER, Timothy John 38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands	May 15, 2003	Apr 28, 2006	Director	38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands		British	1959-4	145948190001
DAVIES, Gareth Robert James Leeway Industrial Estate NP19 4SL Newport Leeway House	Feb 01, 2010	Oct 25, 2011	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	Wales	British	1979-6	148787660001
GILLARD, Julian David Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan	Dec 22, 1999	Dec 22, 2000	Director	Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan		British	1952-5	48828110001
HOECHERL, Marlies 11 Gold Tops NP20 4UJ Newport Gwent	Dec 14, 1999	Dec 22, 1999	Director	11 Gold Tops NP20 4UJ Newport Gwent		British	1963-8	64323250001
JARMAN, Thomas Bernard Rivendell, Star Hill Forest Green, Nailsworth GL6 0NQ Stroud Gloucestershire	Dec 22, 1999	Mar 16, 2001	Director	Rivendell, Star Hill Forest Green, Nailsworth GL6 0NQ Stroud Gloucestershire		British	1963-1	78118660001
LARE, Ian Christopher 12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Dec 22, 1999	Jul 14, 2003	Director	12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Wales	British	1956-8	45572150001
MULADY, Barry James, Dr Springbank Oldlands Herons Ghyll TN22 3DA Uckfield East Sussex	Jul 27, 2000	Mar 23, 2007	Director	Springbank Oldlands Herons Ghyll TN22 3DA Uckfield East Sussex	United Kingdom	British	1947-3	13069930001
PILKINGTON, John Leeway Industrial Estate NP19 4SL Newport Leeway House	Feb 01, 2010	Oct 25, 2011	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	Wales	British	1951-11	148797610001
RAHMAN, Khalil Arthur 25 Rue Du Chateau Nevilly Sur Seine 92200 France	Jan 25, 2001	Jul 14, 2003	Director	25 Rue Du Chateau Nevilly Sur Seine 92200 France		British	1966-9	74287190001
REES, Jonathan David Maxwell 1 The Oaks Llangybi NP15 1PQ Usk	Dec 14, 1999	Dec 22, 1999	Director	1 The Oaks Llangybi NP15 1PQ Usk		British	1963-5	83361520001
SYKES, Colin James Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire	Jun 18, 2001	Dec 21, 2005	Director	Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire	United Kingdom	British	1960-5	83754590001
WINN, Phillip 5725 Chaucer Circle FOREIGN Suwanee Georgia 30024 Usa	Feb 18, 2002	Jul 14, 2003	Director	5725 Chaucer Circle FOREIGN Suwanee Georgia 30024 Usa		American	1960-9	81296300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 1999	Dec 14, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CYPRESS DRIVE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Sep 23, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's paid up shares in tellermate gmbh (a company registered in the federal republic of germany) including all present and future right to profits attributable to the shares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over shares held by the company in tellermate europe sarl	Created On Aug 29, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as percell holdings limited to the chargee on any account whatsoever
	Short particulars £300,000 share in tellermate europe sarl of nominal value of one (1) euro each together with any rights attached to the shares including any dividends corporate rights which may be susbtituted to or complete the shares as a result of exchange grouping free granting of shares subscription in cash or otherwise and any all securities which may be replacing the shares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over shares	Created On Jul 25, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All moneys and liabilities due or to become due from the company,formerly known as percell holdings limited,to the chargee on any account whatsoever
	Short particulars All right title and interest in the capital stock of the tellermate inc with all dividends,cash,instruments thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over shares	Created On Jul 25, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All moneys and liabilities due or to become due from the company,formerly known as percell holdings limited,to the chargee on any account whatsoever
	Short particulars The securities over entire issued ordinary shares in tellermate africa (proprietary) limited with all rights,dividends,interest,etc due. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge over shares	Created On Jul 25, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All moneys and liabilities due or to become due from the company,formerly known as percell holdings limited,to the chargee on any account whatsoever
	Short particulars 100 shares in tellermate K.K. represented by share certificate no 0001 and 100 shares in tellermate K.K. represented by share certificate no 0002 with all new shares and other securities thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 2003 Delivered On Aug 01, 2003	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 Uberior Equity Limited
	Transactions Aug 01, 2003Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 22, 2001 Delivered On Jul 10, 2001	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 Bank of Wales and the Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2001Registration of a charge (395) Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2000 Delivered On May 02, 2000	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 May 02, 2000Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 23, 1999 Delivered On Jan 11, 2000	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company to the chargee under or pursuant to all or any of the financing documents as defined including the guarantee and debenture
	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 Industrial Mezzanine Fund L.P.
	Transactions Jan 11, 2000Registration of a charge (395) Aug 09, 2001Statement 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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