CYC HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04043720

Incorporation date

25/07/2000

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (5 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (5 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

View PDF (5 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

20/06/2011

Resignation of a liquidator

View PDF (1 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

13/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Statement of affairs with form 4.19

View PDF (33 pages)

22/09/2008

Registered office changed on 23/09/2008 from sandhall farm cottage, sandhall skelton goole north humberside DN14 7RS

View PDF (1 pages)

13/08/2007

Return made up to 26/07/07; bulk list available separately

View PDF (8 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2007

Location of register of members address changed

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19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: hillyfields house shamley green guildford surrey GU5 0SP

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 26/07/06; bulk list available separately

View PDF (9 pages)

17/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

10/08/2005

Return made up to 26/07/05; bulk list available separately

View PDF (9 pages)

10/08/2005

Director's particulars changed

View PDF (0 pages)

05/06/2005

Director's particulars changed

View PDF (2 pages)

30/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (21 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

Return made up to 26/07/04; bulk list available separately

View PDF (9 pages)

22/08/2004

Location of register of members address changed

View PDF (0 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (20 pages)

29/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2003

Return made up to 26/07/03; bulk list available separately

View PDF (9 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (19 pages)

14/08/2002

Return made up to 26/07/02; bulk list available separately

View PDF (9 pages)

14/08/2002

Location of register of members address changed

View PDF (0 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (19 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Return made up to 26/07/01; bulk list available separately

View PDF (8 pages)

03/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (2 pages)

21/03/2001

Full group accounts made up to 2000-10-31

View PDF (17 pages)

21/03/2001

Accounting reference date shortened from 31/07/01 to 31/10/00

View PDF (1 pages)

21/03/2001

Registered office changed on 22/03/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Ad 13/10/00--------- £ si [email protected]=1000000 £ ic 1/1000001

View PDF (12 pages)

04/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Nc inc already adjusted 01/09/00

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (2 pages)

03/10/2000

Prospectus

View PDF (26 pages)

06/09/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/2000

Re-registration of Memorandum and Articles

View PDF (48 pages)

06/09/2000

Auditor's report

View PDF (1 pages)

06/09/2000

Auditor's statement

View PDF (1 pages)

06/09/2000

Balance Sheet

View PDF (1 pages)

06/09/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/09/2000

Application for reregistration from private to PLC

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Group

Last made up date

30/10/2005

Next account date

30/10/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Egger Vladimir	Director	25/07/2004 - 28/05/2007	38
RWL REGISTRARS LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	4604
BONUSWORTH LIMITED	Nominee Director	25/07/2000 - 25/07/2000	1272
Lindsay, Michael Dudley David	Director	31/08/2000 - Present	8
Torrington, Timothy Howard St George, Viscount Torrington	Director	31/08/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CYC HOLDINGS PLC

CYC HOLDINGS PLC is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYC HOLDINGS PLC?

CYC HOLDINGS PLC is currently Dissolved. It was registered on 25/07/2000 and dissolved on 12/09/2013.

Where is CYC HOLDINGS PLC located?

CYC HOLDINGS PLC is registered at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does CYC HOLDINGS PLC do?

CYC HOLDINGS PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CYC HOLDINGS PLC?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.