SYCP LIMITED
Overview
| Company Name | SYCP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05226166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYCP LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYCP LIMITED located?
| Registered Office Address | Unit 11 Dale Street Mills Dale Street HD3 4TG Longwood Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH YORKSHIRE CONSTRUCTION PRODUCTS LIMITED | Sep 08, 2004 | Sep 08, 2004 |
What are the latest accounts for SYCP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for SYCP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2017 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2015 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Potter Hill Greasbrough Rotherham South Yorkshire S61 4NU* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Nov 30, 2012 | 7 pages | AAMD | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Roan Graham Leadbeater on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2011 | 13 pages | 1.3 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Claire Elizabeth Ann Pamela Leadbeater on Sep 08, 2011 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SYCP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBEATER, Claire Elizabeth Ann Pamela | Secretary | Dale Street Mills Dale Street HD3 4TG Longwood Unit 11 Huddersfield United Kingdom | British | 100277040001 | ||||||
| BLANSHARD, David | Director | 14 Acre Close Thurcroft S66 9EW Rotherham | United Kingdom | British | 110899370001 | |||||
| LEADBEATER, Roan Graham | Director | Bentfield Avenue S60 4LE Rotherham 1 South Yorkshire England | England | British | 40054430003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LEADBEATER, Dawn | Director | 29 Stag Crescent S60 3NX Rotherham South Yorkshire | British | 108645600001 | ||||||
| LEADBEATER, Roan Graham | Director | 1 Bentfield Avenue S60 4LE Rotherham South Yorkshire | England | British | 40054430003 | |||||
| WADE, Coral Marie | Director | 69 Spinneyfield Moorgate S60 3DT Rotherham South Yorkshire | British | 43620590002 | ||||||
| WILLIAMS, Paul Leslie | Director | 57 Bank End Road Worsbrough S70 4QJ Barnsley South Yorkshire | British | 111095240001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does SYCP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental chattel mortgage | Created On Feb 21, 2013 Delivered On Feb 26, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assets being volvo globetrotter xl, FH12520 yom: 2009, daf super space cab, 105XF460 8X2 yom: 2008 and daf super space cab, 105XF460 yom:2010; for further details of the assets charged please refer to form MG01. All right title and interest in the non-vesting assets together with the benefit of existing guarantees warranties and servicing and maintenance agreements and intellectual property rights licensed to or which the company is entitled in relation to the assets see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 01, 2007 Delivered On Oct 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SYCP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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