Cygnet Integrated Solutions Limited

Company Name	Cygnet Integrated Solutions Limited
Company Status	Dissolved
Company Number	04649894
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	Bear With Me Limited and Cygnis Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2008(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Norley Road Norley Frodsham Cheshire WA6 8NE

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Closed
Appointed	30 November 2008(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 September 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Peter Henry Banham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Luke David Vardy
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(13 years after company formation)
Appointment Duration	1 year, 6 months (closed 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Christopher Philip Dyke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Waiter
Correspondence Address	74 Cinnamon Lane Fearnhead Warrington Cheshire WA2 0AP

Director Name	Mrs Judith Ann Dyke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Company Secretarial Senior
Country of Residence	United Kingdom
Correspondence Address	74 Cinnamon Lane Fearnhead Warrington WA2 0AP

Secretary Name	Mrs Judith Ann Dyke
Nationality	British
Status	Resigned
Appointed	11 July 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Company Secretarial Senior
Country of Residence	United Kingdom
Correspondence Address	74 Cinnamon Lane Fearnhead Warrington WA2 0AP

Director Name	Mr Lee Andrew Simcock
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Conway Road Knypersley Stoke On Trent Staffordshire ST8 7AW

Director Name	Miss Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Gary Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	cygnet-is.com
Email address	[email protected]
Telephone	01606 818145
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

Shareholders

100 at £1	Cygnet Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,855,000
Gross Profit	£3,240,000
Net Worth	£1,940,000
Cash	£2,350,000
Current Liabilities	£9,375,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 November 2010	Delivered on: 25 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10199066 with the bank. Outstanding
10 November 2009	Delivered on: 18 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 November 2010

Delivered on: 25 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 10199066 with the bank.
Outstanding

10 November 2009

Delivered on: 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 January 2017	Termination of appointment of Gary Lynch as a director on 6 January 2017 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
22 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016 (1 page)
24 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
14 October 2015	Appointment of Mr Luke Vardy as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Gary Lynch as a director on 28 September 2015 (2 pages)
14 October 2015	Termination of appointment of Lee Andrew Simcock as a director on 11 May 2015 (1 page)
14 October 2015	Appointment of Mr Peter Henry Banham as a director on 28 September 2015 (2 pages)
28 July 2015	Full accounts made up to 31 March 2015 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Registered office address changed from Swan House Wincham Lane Wincham Northwich Cheshire CW9 6GG on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 20 November 2013 (1 page)
19 November 2013	Appointment of Miss Brenda Julia Hutchinson as a director (2 pages)
19 November 2013	Appointment of Miss Brenda Julia Hutchinson as a director (2 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
18 January 2012	Company name changed cygnis LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
18 January 2012	Change of name notice (2 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
18 May 2010	Director's details changed for Mr Lee Andrew Simcock on 28 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Matthew James Kimpton Smith on 28 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
19 August 2009	Capitals not rolled up (2 pages)
21 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from 74 manchester road northwich cheshire CW9 7NN united kingdom (1 page)
21 April 2009	Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page)
8 April 2009	Memorandum and Articles of Association (12 pages)
30 March 2009	Registered office changed on 30/03/2009 from 74 cinnamon lane, fearnhead warrington cheshire WA2 0AP (1 page)
30 March 2009	Return made up to 28/01/09; full list of members (4 pages)
24 March 2009	Company name changed bear with me LIMITED\certificate issued on 25/03/09 (2 pages)
28 January 2009	Director appointed mr lee simcock (1 page)
27 January 2009	Secretary appointed mrs janet eileen smith (1 page)
27 January 2009	Appointment terminated director christopher dyke (1 page)
27 January 2009	Appointment terminated secretary judith dyke (1 page)
27 January 2009	Director appointed mr matthew james kimpton smith (1 page)
27 January 2009	Appointment terminated director judith dyke (1 page)
20 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 March 2008	Return made up to 28/01/08; full list of members (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 September 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Return made up to 28/01/07; full list of members (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 1210 centre park square warrington cheshire WA1 1RU (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 14 bold street warrington WA1 1DL (1 page)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 February 2006	Return made up to 28/01/06; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 February 2005	Return made up to 28/01/05; full list of members (5 pages)
2 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 February 2004	Return made up to 28/01/04; full list of members (4 pages)
28 January 2003	Incorporation (17 pages)