CYRUS R W HOLDINGS LIMITED
Overview
| Company Name | CYRUS R W HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397158 |
| 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 CYRUS R W HOLDINGS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is CYRUS R W HOLDINGS LIMITED located?
| Registered Office Address | C/O Jones, Giles & Clay The Maltings East Tyndall Street CF24 5EZ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYRUS R W HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 557 LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for CYRUS R W HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CYRUS R W HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2019 | 17 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Registered office address changed from Alfred Cook House Canal Parade Cardiff CF10 5rd to C/O Jones, Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on Jan 24, 2018 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 27 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||||||
Appointment of David Hitchcock as a director on Apr 03, 2013 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 05, 2013
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Christopher Hill as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Milford as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||||||
Who are the officers of CYRUS R W HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Christopher | Secretary | The Maltings East Tyndall Street CF24 5EZ Cardiff C/O Jones, Giles & Clay Wales | 176951160001 | |||||||
| HITCHCOCK, David | Director | SE1P 3HT London 8 Smith Square England | England | British | 204885310001 | |||||
| WAITE, Graham John | Director | The Maltings East Tyndall Street CF24 5EZ Cardiff C/O Jones, Giles & Clay Wales | Wales | British | 43720110003 | |||||
| WATKINS, Ian | Director | The Maltings East Tyndall Street CF24 5EZ Cardiff C/O Jones, Giles & Clay Wales | Wales | British | 96917880001 | |||||
| MILFORD, Anthony | Secretary | Hazelwood Road Hale WA15 9AX Altrincham 11 Cheshire | British | 153705340001 | ||||||
| WATKINS, Ian | Secretary | 2 Hanley Cwrt Llanbadoc NP15 1TD Usk | British | 96917880001 | ||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan | 79080870001 | |||||||
| M AND A NOMINEES LIMITED | Director | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan | 95637510001 |
Who are the persons with significant control of CYRUS R W HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Watkins | Apr 06, 2016 | The Maltings East Tyndall Street CF24 5EZ Cardiff C/O Jones, Giles & Clay Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does CYRUS R W HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 18, 2008 Delivered On May 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CYRUS R W HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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