CYGNET (BRISTOL) LIMITED
Overview
| Company Name | CYGNET (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04499814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYGNET (BRISTOL) LIMITED?
- (8511) /
Where is CYGNET (BRISTOL) LIMITED located?
| Registered Office Address | 179 Kings Road Kingston Upon Thames KT2 5JH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYGNET (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGM RESIDENTIAL HOMES LIMITED | Oct 20, 2004 | Oct 20, 2004 |
| AGM PROPERTY DEVELOPMENTS LIMITED | Aug 21, 2002 | Aug 21, 2002 |
| QUAYSHELFCO 942 LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for CYGNET (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for CYGNET (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 59 pages | 155(6)a | ||||||||||
legacy | 58 pages | 155(6)a | ||||||||||
legacy | 59 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 11 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CYGNET (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINHAM, Robin Christopher | Secretary | Hopgarden Road TN10 4QS Tonbridge 21 Kent | British | 128459000001 | ||||||
| WILSON, Kenneth Adrian Raymond | Director | 179 Kings Road KT2 5JH Kingston Upon Thames Surrey | England | British | Director | 51898330001 | ||||
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| WILSON, Kenneth Adrian Raymond | Secretary | 179 Kings Road KT2 5JH Kingston Upon Thames Surrey | British | Director | 51898330001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| CHRISTOFOROU, Pantelis | Director | Scratchwood House Barnet Lane WD6 3QU Elstree Herts | United Kingdom | British | Property Management & Developm | 51870090006 | ||||
| CHRISTOFOROU, Pantelis | Director | Scratchwood House Barnet Lane WD6 3QU Elstree Herts | United Kingdom | British | Property Management & Developm | 51870090006 | ||||
| HUGHES, John Craig | Director | Lansdowne Crescent W11 2NT London 41a | United Kingdom | Us | Director | 84916320001 | ||||
| MICHAEL, Kerry | Director | Coombe Farm Bridgwater Road Bleadon BS24 0AL Weston Super Mare Avon | United Kingdom | British | Director | 43210430002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does CYGNET (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2008 Delivered On Mar 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company and each obligor to the chargee (as trustee for the finance parties) and the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 29, 2008 Delivered On Mar 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company and each obligor to the chargee (as trustee for the finance parties) and the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0