Wincham Lane Wincham
Northwich
Cheshire
CW9 6GG
Director Name | Jason Jones |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Automation Engineer |
Country of Residence | Gb-Wls |
Correspondence Address | Swann House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG |
Director Name | Mr Colin Cliffe |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2011(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 July 2013) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG |
Registered Address | Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG |
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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 |
100 at £1 | Cygnet Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,778 |
Current Liabilities | £19,778 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2015 | Application to strike the company off the register (3 pages) |
20 July 2015 | Application to strike the company off the register (3 pages) |
28 October 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
28 October 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Registered office address changed from Swann 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 September 2014 (1 page) |
30 September 2014 | Registered office address changed from Swann 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 September 2014 (1 page) |
30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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14 November 2013 | Statement of capital following an allotment of shares on 28 July 2011
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14 November 2013 | Statement of capital following an allotment of shares on 28 July 2011
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29 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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22 July 2013 | Termination of appointment of Colin Cliffe as a director (1 page) |
22 July 2013 | Termination of appointment of Colin Cliffe as a director (1 page) |
16 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
16 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
22 April 2013 | Termination of appointment of Jason Jones as a director (1 page) |
22 April 2013 | Termination of appointment of Jason Jones as a director (1 page) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
14 March 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 September 2011 | Change the registered office situation to England and Wales (3 pages) |
30 September 2011 | Change the registered office situation to England and Wales (3 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Registered office address changed from 58 First Avenue Gwersyllt Wrexham Clwyd LL11 4EP Wales on 2 September 2011 (2 pages) |
2 September 2011 | Registered office address changed from 58 First Avenue Gwersyllt Wrexham Clwyd LL11 4EP Wales on 2 September 2011 (2 pages) |
2 September 2011 | Registered office address changed from 58 First Avenue Gwersyllt Wrexham Clwyd LL11 4EP Wales on 2 September 2011 (2 pages) |
1 September 2011 | Appointment of Mr Colin Cliffe as a director (2 pages) |
1 September 2011 | Appointment of Mr Matthew James Kimpton-Smith as a director (2 pages) |
1 September 2011 | Appointment of Mr Matthew James Kimpton-Smith as a director (2 pages) |
1 September 2011 | Appointment of Mr Colin Cliffe as a director (2 pages) |
28 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
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28 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
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28 July 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
28 July 2011 | Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
1 September 2010 | Incorporation
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1 September 2010 | Incorporation
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1 September 2010 | Incorporation
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