CYB INTERMEDIARIES HOLDINGS LIMITED

Overview

Company Name	CYB INTERMEDIARIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220402
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of CYB INTERMEDIARIES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CYB INTERMEDIARIES HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CYB INTERMEDIARIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED	Sep 10, 2001	Sep 10, 2001
INTERCEDE 1726 LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for CYB INTERMEDIARIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for CYB INTERMEDIARIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 02, 2018

Liquidators' statement of receipts and payments to Oct 03, 2017

5 pages

LIQ03

Oct 25, 2016

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on Oct 25, 2016

2 pages

AD01

Oct 24, 2016

Declaration of solvency

3 pages

4.70

Oct 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2016	LRESSP

Jun 09, 2016

Full accounts made up to Sep 30, 2015

26 pages

Feb 18, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 1	SH01

Feb 18, 2016

Director's details changed for Mr Steven Barry Fletcher on Feb 18, 2016

2 pages

CH01

Feb 18, 2016

Secretary's details changed for Mr Graeme Duncan on Feb 18, 2016

1 pages

CH03

Feb 04, 2016

Director's details changed for Mrs Lesley Beattie on Feb 04, 2016

2 pages

CH01

Dec 15, 2015

Register inspection address has been changed from C/O Uk Group Secretariat 88 Wood Street London EC2V 7QQ England to 20 Merrion Way Leeds LS2 8NZ

1 pages

AD02

Nov 05, 2015

Certificate of change of name

Company name changed national wealth management europe holdings LIMITED\certificate issued on 05/11/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2015	RES15

Nov 05, 2015

Change of name notice

3 pages

CONNOT

Sep 30, 2015

Termination of appointment of Bernadette Lewis as a secretary on Sep 30, 2015

1 pages

TM02

Sep 30, 2015

Appointment of Mr Graeme Duncan as a secretary on Sep 30, 2015

2 pages

AP03

Sep 30, 2015

Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Leeds LS2 8NZ on Sep 30, 2015

1 pages

AD01

Jun 29, 2015

Full accounts made up to Sep 30, 2014

25 pages

Feb 02, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1	SH01

Sep 19, 2014

legacy

2 pages

SH20

Sep 19, 2014

Statement of capital on Sep 19, 2014

Capital: GBP 1.00

4 pages

SH19

Sep 19, 2014

legacy

2 pages

CAP-SS

Sep 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2014

Full accounts made up to Sep 30, 2013

24 pages

View All Filings

Who are the officers of CYB INTERMEDIARIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Graeme St. Vincent Place G1 2HL Glasgow 30 Scotland	Sep 30, 2015		Secretary	St. Vincent Place G1 2HL Glasgow 30 Scotland				201371880001
BEATTIE, Lesley St Vincent Place G1 2HL Glasgow 30 United Kingdom	Jun 29, 2011		Director	St Vincent Place G1 2HL Glasgow 30 United Kingdom	England	British	1973-6	161233490001
FLETCHER, Steven Barry St. Vincent Place G1 2HL Glasgow 30 Scotland	Jul 27, 2012		Director	St. Vincent Place G1 2HL Glasgow 30 Scotland	England	British	1963-4	170783740001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
LEWIS, Bernadette Merrion Way LS2 8NZ Leeds 20 England	Apr 06, 2008	Sep 30, 2015	Secretary	Merrion Way LS2 8NZ Leeds 20 England		British		71993580001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Feb 24, 2004	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Feb 24, 2004	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
SPEAKE, David William Flat 111 The Bridge 334 Queenstown Road SW8 4NP London	Feb 24, 2004	Aug 23, 2006	Secretary	Flat 111 The Bridge 334 Queenstown Road SW8 4NP London		British		96212870001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Sep 07, 2001	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British		67134920001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 21, 2001	Sep 07, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Feb 25, 2011	Jan 26, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	158118660002
CROW, Ian Keith 2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia	Nov 04, 2003	Dec 31, 2004	Director	2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia		Australian	1947-12	94616560002
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 25, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	135932990002
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Nov 08, 2002	Nov 30, 2005	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	39786630001
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London	Nov 08, 2002	Dec 31, 2005	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	8931860001
GRIMSHAW, Stuart Ian 331 Albert Drive Pollockshields G41 5EA Glasgow	Sep 07, 2001	Jan 08, 2002	Director	331 Albert Drive Pollockshields G41 5EA Glasgow		New Zealander	1961-6	72122210001
JACKSON, Ian Spenser 88 Wood Street London EC2V 7QQ	Oct 26, 2005	Jan 25, 2013	Director	88 Wood Street London EC2V 7QQ	England	British	1961-9	109717190001
MULCAHY, Garry John 23 The Factory 1 Nile Street N1 7LX London	Nov 12, 2003	Jun 08, 2007	Director	23 The Factory 1 Nile Street N1 7LX London		Australian	1963-11	84824700002
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Nov 08, 2002	Dec 31, 2005	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
PEACOCK, Lynne Margaret c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Feb 12, 2004	Jun 30, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1953-12	147331270001
PINNEY, Ross Edward 10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond	May 06, 2003	Feb 12, 2004	Director	10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond		Australia	1948-1	88609590001
REID, Stephen John Kent 88 Wood Street London EC2V 7QQ	Oct 26, 2005	Apr 30, 2013	Director	88 Wood Street London EC2V 7QQ	Scotland	British	1963-7	109641380003
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	May 21, 2001	Sep 07, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
ROGAN, Paul Douglas The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey	Sep 07, 2001	Jan 21, 2004	Director	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey		Australian	1960-12	75913970002
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Sep 07, 2001	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001
SMITH, Iain David c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Oct 26, 2005	Feb 25, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1952-2	147326550001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	May 21, 2001	Sep 07, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001

View Detailed Information on Officers and People with Significant Control

Does CYB INTERMEDIARIES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2016	Commencement of winding up
Aug 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Oct 04, 2016
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Oct 04, 2016

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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