Cygnet (Engineering) Developments Limited

Company Name	Cygnet (Engineering) Developments Limited
Company Status	Dissolved
Company Number	04435374
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 1 month ago)
Dissolution Date	1 December 2015 (7 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(4 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(4 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 01 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Closed
Appointed	07 June 2002(4 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Luke David Vardy
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 December 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Colin Phillip Smith
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	cygnet-group.org
Email address	[email protected]
Telephone	01606 810550
Telephone region	Northwich

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Cygnet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
10 August 2015	Application to strike the company off the register (3 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 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 (1 page)
5 June 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 (1 page)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 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 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Director's details changed for Mr Luke Vardy on 1 September 2013 (2 pages)
5 June 2014	Director's details changed for Mr Luke Vardy on 1 September 2013 (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Director's details changed for Mr Luke Vardy on 1 September 2013 (2 pages)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Matthew James Kimpton Smith on 11 May 2010 (2 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Matthew James Kimpton Smith on 11 May 2010 (2 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (4 pages)
1 March 2011	Change of share class name or designation (2 pages)
1 March 2011	Statement of company's objects (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (4 pages)
1 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (4 pages)
1 March 2011	Change of share class name or designation (2 pages)
1 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 March 2011	Statement of company's objects (2 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Luke Vardy on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr Luke Vardy on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Luke Vardy on 1 October 2009 (2 pages)
6 May 2010	Appointment of Mr Luke Vardy as a director (1 page)
6 May 2010	Termination of appointment of Colin Smith as a director (1 page)
6 May 2010	Appointment of Mr Luke Vardy as a director (1 page)
6 May 2010	Termination of appointment of Colin Smith as a director (1 page)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
22 July 2009	Return made up to 10/05/09; full list of members (6 pages)
22 July 2009	Return made up to 10/05/09; full list of members (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
27 November 2008	Return made up to 10/05/08; full list of members (5 pages)
27 November 2008	Return made up to 10/05/08; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
10 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
1 June 2007	Return made up to 10/05/07; full list of members (3 pages)
1 June 2007	Return made up to 10/05/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 May 2006	Return made up to 10/05/06; full list of members (3 pages)
31 May 2006	Return made up to 10/05/06; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
2 June 2005	Return made up to 10/05/05; full list of members (4 pages)
2 June 2005	Return made up to 10/05/05; full list of members (4 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
21 May 2004	Return made up to 10/05/04; full list of members (6 pages)
21 May 2004	Return made up to 10/05/04; full list of members (6 pages)
29 August 2003	Accounts for a dormant company made up to 30 November 2002 (8 pages)
29 August 2003	Accounts for a dormant company made up to 30 November 2002 (8 pages)
25 June 2003	Return made up to 10/05/03; full list of members (6 pages)
25 June 2003	Return made up to 10/05/03; full list of members (6 pages)
7 December 2002	Registered office changed on 07/12/02 from: cygnet (engineering) development LIMITED manchester road northwich cheshire CW9 7NN (1 page)
7 December 2002	Registered office changed on 07/12/02 from: cygnet (engineering) development LIMITED manchester road northwich cheshire CW9 7NN (1 page)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
30 September 2002	Ad 02/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Location of register of members (non legible) (1 page)
23 July 2002	Location - directors interests register: non legible (1 page)
23 July 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Location of register of members (non legible) (1 page)
23 July 2002	Location - directors interests register: non legible (1 page)
23 July 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
17 June 2002	Memorandum and Articles of Association (12 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Memorandum and Articles of Association (12 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2002	Incorporation (17 pages)
10 May 2002	Incorporation (17 pages)

Cygnet (Engineering) Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire