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Cygnet (Engineering) Developments Limited

Cygnet (Engineering) Developments Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in Northwich, Cheshire. Cygnet (Engineering) Developments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04435374
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Swan House Kimpton Drive, Off Wincham Lane
Wincham
Northwich
Cheshire
CW9 6GG
Same address for the past 10 years
Telephone
01606 810550
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1941
Director • Accountant • British • Lives in England • Born in Apr 1967
Director • Financial Director • British • Lives in England • Born in Jun 1967
Director • Engineer • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cygnet Texkimp Limited
Janet Eileen Smith, Matthew James Kimpton Smith, and 1 more are mutual people.
Active
Texkimp Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Self Energising Coupling Company Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Group Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Secc Oil And Gas Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Cygnet Property Limited
Janet Eileen Smith and Matthew James Kimpton Smith are mutual people.
Active
Composites UK Limited
Mr Luke David Vardy is a mutual person.
Active
BH Associates Limited
Mrs Brenda Julia Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 1 Dec31 Mar 2014
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Application To Strike Off
10 Years Ago on 10 Aug 2015
Charge Satisfied
10 Years Ago on 30 Jul 2015
Registered Address Changed
10 Years Ago on 5 Jun 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Accounting Period Extended
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
Mr Luke Vardy Details Changed
12 Years Ago on 1 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Application to strike the company off the register
Submitted on 10 Aug 2015
Satisfaction of charge 1 in full
Submitted on 30 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Submitted on 5 Jun 2015
Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 5 June 2015
Submitted on 5 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Previous accounting period extended from 30 November 2013 to 31 March 2014
Submitted on 23 Jul 2014
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 5 Jun 2014
Director's details changed for Mr Luke Vardy on 1 September 2013
Submitted on 5 Jun 2014
Repayment History
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