Cyclone Technologies Limited

Company Name	Cyclone Technologies Limited
Directors	Patrick John Warren Woodall and Karen Dunne
Company Status	Active
Company Number	06640707
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 10 months ago)
Previous Name	Ohm (2008) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Patrick John Warren Woodall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(9 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lye Barn Longden Tankerville Terrace Longden Shrewsbury SY5 8EY Wales

Director Name	Mrs Karen Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eaglesfield Hartford Northwich Cheshire CW8 1NQ

Director Name	Mr David Kenneth Hawkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Disability Salesman
Country of Residence	England
Correspondence Address	Orchard House Sunk Island Road Ottringham East Yorkshire HU12 0DX

Secretary Name	Mr Paul Edward Train
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Everglades Catfoss Road, Bewholme Driffield East Yorkshire YO25 8DX

Director Name	Karen Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Cottage Fremington Richmond North Yorkshire EL11 6AW

Director Name	Mr Stuart John Dunne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(3 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 December 2021)
Role	Mobility And Fitness Equipment
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Carl Alexander Hird
Date of Birth	April 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.cyclonemobility.com/
Email address	[email protected]
Telephone	0800 1804850
Telephone region	Freephone

Location

Registered Address	Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

1 at £1	David Kenneth Hawkins 50.00% Ordinary
1 at £1	Stuart Dunne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£93,917
Cash	£9,994
Current Liabilities	£486,073

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 4 weeks ago)
Next Return Due	31 October 2024 (5 months, 2 weeks from now)

Charges

6 March 2017	Delivered on: 10 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2012	Delivered on: 13 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

6 March 2017

Delivered on: 10 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

28 November 2012

Delivered on: 13 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

11 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
9 January 2020	Change of details for Mr Stuart John Dunne as a person with significant control on 14 February 2019 (2 pages)
9 January 2020	Notification of Karen Dunne as a person with significant control on 14 February 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
13 December 2018	Termination of appointment of Carl Alexander Hird as a director on 6 November 2018 (1 page)
2 August 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 July 2018	Change of share class name or designation (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 7 August 2017 GBP 2.00 (4 pages)
29 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (13 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
3 August 2017	Appointment of Mr Patrick John Warren Woodall as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Mr Patrick John Warren Woodall as a director on 21 July 2017 (2 pages)
10 March 2017	Registration of charge 066407070002, created on 6 March 2017 (18 pages)
10 March 2017	Registration of charge 066407070002, created on 6 March 2017 (18 pages)
23 February 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Satisfaction of charge 1 in full (1 page)
13 February 2017	Cancellation of shares. Statement of capital on 28 August 2016 GBP 1 (4 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Cancellation of shares. Statement of capital on 28 August 2016 GBP 1 (4 pages)
13 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Confirmation statement made on 21 July 2016 with updates (4 pages)
1 February 2017	Confirmation statement made on 21 July 2016 with updates (4 pages)
11 January 2017	Termination of appointment of Paul Edward Train as a secretary on 28 August 2016 (1 page)
11 January 2017	Termination of appointment of Paul Edward Train as a secretary on 28 August 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016	Cancellation of shares. Statement of capital on 8 June 2016 GBP 1.20 (4 pages)
20 July 2016	Cancellation of shares. Statement of capital on 8 June 2016 GBP 1.20 (4 pages)
7 July 2016	Purchase of own shares. (3 pages)
7 July 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 1.40 (4 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 1.40 (4 pages)
9 October 2015	Purchase of own shares. (3 pages)
9 October 2015	Purchase of own shares. (3 pages)
6 October 2015	Registered office address changed from Orchard House Sunk Island Road Ottringham Hull East Yorkshire HU12 0DX to Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Orchard House Sunk Island Road Ottringham Hull East Yorkshire HU12 0DX to Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Orchard House Sunk Island Road Ottringham Hull East Yorkshire HU12 0DX to Unit 20 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of David Kenneth Hawkins as a director on 31 August 2015 (1 page)
6 October 2015	Termination of appointment of David Kenneth Hawkins as a director on 31 August 2015 (1 page)
17 September 2015	Resolutions RES13 ‐ Purchase of shares 27/08/2015 (2 pages)
17 September 2015	Sub-division of shares on 27 August 2015 (5 pages)
17 September 2015	Resolutions RES13 ‐ Sub div 27/08/2015 (2 pages)
17 September 2015	Sub-division of shares on 27 August 2015 (5 pages)
14 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 1.80 (4 pages)
14 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 1.80 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Appointment of Mr Carl Alexander Hird as a director on 11 August 2015 (2 pages)
11 August 2015	Appointment of Mr Carl Alexander Hird as a director on 11 August 2015 (2 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
29 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
7 May 2014	Amended accounts made up to 31 March 2013 (7 pages)
7 May 2014	Amended accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Appointment of Mr Stuart John Dunne as a director (2 pages)
25 October 2011	Appointment of Mr Stuart John Dunne as a director (2 pages)
24 October 2011	Termination of appointment of Karen Dunne as a director (1 page)
24 October 2011	Termination of appointment of Karen Dunne as a director (1 page)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Company name changed ohm (2008) LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Company name changed ohm (2008) LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6ST on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6ST on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6ST on 5 January 2011 (1 page)
13 July 2010	Director's details changed for Karen Dunne on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Karen Dunne on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Karen Dunne on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
18 August 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
14 July 2009	Return made up to 08/07/09; full list of members (3 pages)
14 July 2009	Return made up to 08/07/09; full list of members (3 pages)
1 July 2009	Director appointed karen dunne (2 pages)
1 July 2009	Director appointed karen dunne (2 pages)
14 July 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
14 July 2008	Appointment terminated director l & a registrars LIMITED (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 31 corsham street london N1 6DR (1 page)
14 July 2008	Director appointed david kenneth hawkins (2 pages)
14 July 2008	Secretary appointed paul edward train (2 pages)
14 July 2008	Appointment terminated director l & a registrars LIMITED (1 page)
14 July 2008	Director appointed david kenneth hawkins (2 pages)
14 July 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
14 July 2008	Secretary appointed paul edward train (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from 31 corsham street london N1 6DR (1 page)
8 July 2008	Incorporation (17 pages)
8 July 2008	Incorporation (17 pages)