CYGNET (ENGINEERING) DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04435374

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2015

Application to strike the company off the register

View PDF (3 pages)

29/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

04/06/2015

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 2015-06-05

View PDF (1 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/07/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

04/06/2014

Director's details changed for Mr Luke Vardy on 2013-09-01

View PDF (2 pages)

03/12/2013

Appointment of Mrs Brenda Julia Hutchinson as a director

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

15/05/2013

Accounts for a small company made up to 2012-11-30

View PDF (8 pages)

13/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

13/03/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

10/05/2011

Director's details changed for Mr Matthew James Kimpton Smith on 2010-05-11

View PDF (2 pages)

06/03/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

28/02/2011

Change of share class name or designation

View PDF (2 pages)

28/02/2011

Resolutions

View PDF (16 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

01/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

09/05/2010

Director's details changed for Mr Luke Vardy on 2009-10-01

View PDF (2 pages)

05/05/2010

Appointment of Mr Luke Vardy as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Colin Smith as a director

View PDF (1 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

21/07/2009

Return made up to 10/05/09; full list of members

View PDF (6 pages)

10/02/2009

Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN

View PDF (1 pages)

26/11/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

09/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

31/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

29/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

01/06/2005

Return made up to 10/05/05; full list of members

View PDF (4 pages)

04/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (8 pages)

24/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

06/12/2002

Registered office changed on 07/12/02 from: cygnet (engineering) development LIMITED manchester road northwich cheshire CW9 7NN

View PDF (1 pages)

29/09/2002

Ad 02/08/02--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

29/09/2002

Ad 02/08/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/09/2002

Ad 02/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Location of register of members (non legible)

View PDF (1 pages)

22/07/2002

Location - directors interests register: non legible

View PDF (1 pages)

22/07/2002

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Memorandum and Articles of Association

View PDF (12 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (1 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYGNET (ENGINEERING) DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Smith, Janet Eileen	Director	07/06/2002 - Present	19
Smith, Colin Phillip	Director	07/06/2002 - 01/09/2009	11
Hutchinson, Brenda Julia	Director	27/09/2013 - Present	12
HASLAMS LIMITED	Corporate Director	10/05/2002 - 07/06/2002	49
Kimpton-Smith, Matthew James	Director	07/06/2002 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CYGNET (ENGINEERING) DEVELOPMENTS LIMITED

CYGNET (ENGINEERING) DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG. There are currently 5 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 CYGNET (ENGINEERING) DEVELOPMENTS LIMITED?

CYGNET (ENGINEERING) DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 30/11/2015.

Where is CYGNET (ENGINEERING) DEVELOPMENTS LIMITED located?

CYGNET (ENGINEERING) DEVELOPMENTS LIMITED is registered at Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG.

What does CYGNET (ENGINEERING) DEVELOPMENTS LIMITED do?

CYGNET (ENGINEERING) DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYGNET (ENGINEERING) DEVELOPMENTS LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.