CYBRANA COMPUTING LTD
Overview
| Company Name | CYBRANA COMPUTING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05463035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYBRANA COMPUTING LTD?
- Other information technology service activities (62090) / Information and communication
Where is CYBRANA COMPUTING LTD located?
| Registered Office Address | 2nd Floor Leigh House Station Approach DA7 4QP Bexleyheath Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBRANA COMPUTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2013 |
| Next Accounts Due On | Feb 28, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest confirmation statement for CYBRANA COMPUTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2017 |
| Next Confirmation Statement Due | Jun 08, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CYBRANA COMPUTING LTD?
| Annual Return |
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What are the latest filings for CYBRANA COMPUTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs with form 4.19 | 6 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 * Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT* on Aug 30, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Tracy Ann Wright as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Ciaran Kelly as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU* on May 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roy Charles as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Philip Proctor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Allied Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Allied Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Proctor as a secretary | 1 pages | AP03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Philip Proctor as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CYBRANA COMPUTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Philip | Secretary | Barn Blueman's Lane Sedlescombe TN33 0SE Battle Great Buckhurst Farm East Sussex United Kingdom | 151253000001 | |||||||
| CHARLES, Roy | Director | Floor Leigh House Station Approach DA7 4QP Bexleyheath 2nd Kent England | England | British | 156152550001 | |||||
| WRIGHT, Tracy Ann | Director | Pinewood Close Pinewood Close Leybourne ME19 5FH West Malling 12 Kent England | England | British | 180921630001 | |||||
| PROCTOR, Philip | Secretary | Bluemans Lane Sedlescombe TN33 0SE Battle Great Buckhurst Barn East Sussex | 152441600001 | |||||||
| ALLIED SECRETARIES LIMITED | Secretary | Ashdown House 2 Eversfield Road BN21 2AS Eastbourne East Sussex | 76194640001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HILL, Peter Charles | Director | Flat 3 53 Wilbury Road BN3 3PB Hove East Sussex | British | 78139250006 | ||||||
| KELLY, Ciaran Sheamus | Director | 222 Macquerie Quay BN23 5AW Eastbourne East Sussex | England | Irish | 108884510001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CYBRANA COMPUTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2010 Delivered On May 20, 2010 | Outstanding | Amount secured £8000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Current and future maintenance contract base. Computer network hardware. | ||||
Persons Entitled
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Transactions
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Does CYBRANA COMPUTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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