Cygnet Oil & Gas Limited

Company Name	Cygnet Oil & Gas Limited
Company Status	Dissolved
Company Number	07294196
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Names	Cygnet Bikes Limited and Severed Alliance Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Norley Road Norley Frodsham WA6 8NE

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Gareth John Black
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Swan House, New Cheshire Business Park Wincham Lan Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(3 years, 3 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	Dr Paul Armitage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Contact

Website	sygnet-group.org

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

200 at £1	Cygnet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 November 2010	Delivered on: 6 November 2010 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

3 November 2010

Delivered on: 6 November 2010
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 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 200 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (5 pages)
30 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 30 June 2015 (1 page)
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)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (5 pages)
23 October 2013	Appointment of Dr Paul Armitage as a director (3 pages)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
8 May 2013	Termination of appointment of Gareth Black as a director (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
1 March 2012	Appointment of Mr Gareth John Black as a director (2 pages)
21 February 2012	Company name changed severed alliance LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (3 pages)
8 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
18 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed cygnet bikes LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-21 (3 pages)
25 June 2010	Current accounting period shortened from 30 June 2011 to 30 November 2010 (1 page)
24 June 2010	Incorporation (22 pages)