CYREX AVC LIMITED

Overview

Company Name	CYREX AVC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103352
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000
Date of Cessation	Feb 26, 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 CYREX AVC LIMITED?

(5143) /

Where is CYREX AVC LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest filings for CYREX AVC LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2009

Liquidators' statement of receipts and payments to Nov 17, 2009

5 pages

4.68

Nov 26, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 07, 2009

Liquidators' statement of receipts and payments to Jul 23, 2009

5 pages

4.68

Feb 09, 2009

Liquidators' statement of receipts and payments to Jan 23, 2009

5 pages

4.68

Aug 05, 2008

Liquidators' statement of receipts and payments to Jul 23, 2008

5 pages

4.68

Feb 05, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 31, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 01, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 01, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 03, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 18, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 26, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 05, 2004

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 24, 2003

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2003

Miscellaneous

O/C - replacement of liquidator

5 pages

MISC

Sep 25, 2003

legacy

1 pages

287

Jan 28, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 28, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 28, 2002

Statement of affairs

12 pages

4.20

Jan 28, 2002

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2001

legacy

6 pages

363s

Oct 09, 2001

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CYREX AVC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Susan Margaret 6 Morton Way CO9 2BH Halstead Essex	Dec 02, 2000		Secretary	6 Morton Way CO9 2BH Halstead Essex		British		Financial Director	8930310001
JONES, Susan Margaret 6 Morton Way CO9 2BH Halstead Essex	Dec 02, 2000		Director	6 Morton Way CO9 2BH Halstead Essex	England	British	1955-2	Financial Director	8930310001
TAYLER, Jonathan Simon 15 The Acorns Beyton Road, Thurston IP31 3QW Bury St. Edmunds Suffolk	Dec 02, 2000		Director	15 The Acorns Beyton Road, Thurston IP31 3QW Bury St. Edmunds Suffolk		British	1960-11	Managing Director	66121840001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Nov 07, 2000	Nov 07, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does CYREX AVC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2001 Delivered On Apr 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Susan Jones
	Transactions Apr 04, 2001Registration of a charge (395)
Debenture	Created On Apr 02, 2001 Delivered On Apr 04, 2001	Outstanding	Amount secured £20,000 due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Jonathan Tayler
	Transactions Apr 04, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CYREX AVC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2010	Dissolved on
Jan 24, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Darrell Nayland Partnership North Wing EN9 3SL Warlies Park House Horseshoe Hill Upshire Essex	practitioner	Nayland Partnership North Wing EN9 3SL Warlies Park House Horseshoe Hill Upshire Essex	Jan 24, 2002	Sep 08, 2003
Nicholas John Miller Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 08, 2003

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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