CYCLEON-RECARE UK LIMITED

Key Data

Status

Dissolved

Company No.

05861645

Incorporation date

29/06/2006

Size

Audited abridged

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (1 pages)

26/04/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

26/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

24/10/2023

Accounts made up to 2022-12-31

View PDF (9 pages)

11/07/2023

Registered office address changed from Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-07-11

View PDF (1 pages)

11/07/2023

Appointment of Mr John Terence Sullivan as a director on 2020-12-21

View PDF (2 pages)

11/07/2023

Satisfaction of charge 058616450002 in full

View PDF (1 pages)

24/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

21/03/2022

Audited abridged accounts made up to 2021-12-31

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

01/03/2022

Notification of Galoha Trading Gmbh as a person with significant control on 2021-01-05

View PDF (2 pages)

01/03/2022

Withdrawal of a person with significant control statement on 2022-03-01

View PDF (2 pages)

21/12/2021

Amended accounts made up to 2019-12-31

View PDF (10 pages)

11/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (10 pages)

07/10/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/08/2021

Appointment of Mr Jelle Schoenmaker as a secretary on 2021-06-01

View PDF (2 pages)

23/08/2021

Termination of appointment of Matthias Michael Burger as a director on 2021-06-01

View PDF (1 pages)

23/08/2021

Termination of appointment of Stefan Macheleidt as a director on 2021-06-01

View PDF (1 pages)

14/04/2021

Registration of charge 058616450002, created on 2021-04-09

View PDF (27 pages)

13/04/2021

Memorandum and Articles of Association

View PDF (4 pages)

13/04/2021

Resolutions

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

04/01/2021

Satisfaction of charge 058616450001 in full

View PDF (1 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

03/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2020

Cessation of Rlg Recare Gmbh as a person with significant control on 2018-03-01

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

13/02/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

13/02/2019

Notification of Rlg Recare Gmbh as a person with significant control on 2018-03-01

View PDF (1 pages)

13/02/2019

Withdrawal of a person with significant control statement on 2019-02-13

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

16/05/2018

Termination of appointment of Jan Manz as a secretary on 2018-05-16

View PDF (1 pages)

16/05/2018

Appointment of Mr Stefan Macheleidt as a director on 2018-05-16

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

04/09/2017

Registered office address changed from 105 Buckingham Street Birmingham West Midlands B19 3HS to Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH on 2017-09-04

View PDF (1 pages)

02/06/2017

Appointment of Matthias Michael Burger as a director on 2017-06-01

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

27/09/2016

Termination of appointment of Ernst Willem Hoestra as a director on 2016-09-27

View PDF (1 pages)

27/09/2016

Appointment of Mr Patrick Wiedemann as a director on 2016-09-15

View PDF (2 pages)

02/07/2016

Registration of charge 058616450001, created on 2016-06-22

View PDF (105 pages)

11/05/2016

Termination of appointment of Paul William Blackman as a director on 2016-05-11

View PDF (1 pages)

22/01/2016

Certificate of change of name

View PDF (3 pages)

18/01/2016

Appointment of Mr Jan Manz as a secretary on 2016-01-18

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

02/01/2015

Appointment of Mr Ernst Willem Hoestra as a director on 2014-12-31

View PDF (2 pages)

02/01/2015

Termination of appointment of Ben Greig as a director on 2014-12-31

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Simon Alastair Benjamin Greig on 2014-03-16

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/05/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

20/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

21/03/2012

Appointment of Mr Paul William Blackman as a director

View PDF (2 pages)

21/03/2012

Registered office address changed from Wykes House Buckingham Street West Midlands B19 3HS on 2012-03-21

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

31/12/2010

Termination of appointment of Eamon Wykes as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Eamon Wykes as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

16/03/2010

Certificate of change of name

View PDF (2 pages)

16/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Eamon Terrence Wykes on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Alastair Benjamin Greig on 2009-11-02

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

31/12/2008

Director's change of particulars / simon greig / 15/10/2008

View PDF (1 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

13/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

13/06/2007

Accounting reference date extended from 30/06/07 to 31/08/07

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: 6 the wharf bridge street birmingham west midlands B1 2JS

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Ad 25/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2006

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

02/01/2025

Last change occurred

31/12/2023

Accounts

Audited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CYCLEON-RECARE UK LIMITED

CYCLEON-RECARE UK LIMITED is an(a) Dissolved company incorporated on 29/06/2006 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. 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 CYCLEON-RECARE UK LIMITED?

CYCLEON-RECARE UK LIMITED is currently Dissolved. It was registered on 29/06/2006 and dissolved on 12/11/2024.

Where is CYCLEON-RECARE UK LIMITED located?

CYCLEON-RECARE UK LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does CYCLEON-RECARE UK LIMITED do?

CYCLEON-RECARE UK LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for CYCLEON-RECARE UK LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.