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Cyrus R W Holdings Limited

Cyrus R W Holdings Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in Cardiff, South Glamorgan. Cyrus R W Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06397158
Private limited company
Age
17 years
Incorporated 11 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cyrus R W Holdings Limited
Contact
Address
C/O Jones, Giles & Clay The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Wales
Same address for the past 7 years
Telephone
02920344400
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
12
Controllers (PSC)
1
Mr Ian Watkins
Director • PSC • British • Lives in Wales • Born in Sep 1951
David Hitchcock
Director • Retired Banker • British • Lives in England • Born in Mar 1963
Mr Graham John Waite
Director • British • Lives in Wales • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSCT Trustee Limited
David Hitchcock is a mutual person.
Active
Cyrus Investment Management LLP
David Hitchcock and Mr Ian Watkins are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£10K
Increased by £1.07K (+12%)
Turnover
£7.28M
Decreased by £1.05M (-13%)
Employees
102
Decreased by 18 (-15%)
Total Assets
£9.35M
Decreased by £842.87K (-8%)
Total Liabilities
-£7.38M
Increased by £124.06K (+2%)
Net Assets
£1.96M
Decreased by £966.92K (-33%)
Debt Ratio (%)
79%
Increased by 7.75% (+11%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Voluntary Liquidator Appointed
7 Years Ago on 7 Mar 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Charge Satisfied
8 Years Ago on 31 Jul 2017
Group Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 18 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Group Accounts Submitted
10 Years Ago on 10 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Group Accounts Submitted
10 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2019
Liquidators' statement of receipts and payments to 20 February 2019
Submitted on 9 Apr 2019
Appointment of a voluntary liquidator
Submitted on 7 Mar 2018
Resolutions
Submitted on 7 Mar 2018
Statement of affairs
Submitted on 5 Mar 2018
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 24 January 2018
Submitted on 24 Jan 2018
Satisfaction of charge 1 in full
Submitted on 31 Jul 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 19 Jul 2017
Confirmation statement made on 11 October 2016 with updates
Submitted on 18 Oct 2016
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Repayment History
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