| Company Name | Web Processing (M/C) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632485 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Cygnet Web Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Matthew James Kimpton Smith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Norley Road Norley Frodsham WA6 8NE |
Contact
| Website | www.cygnet-texkimp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 338740 |
| 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 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 10 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 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 10 June 2015 (1 page) |
| 10 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 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 10 June 2015 (1 page) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 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 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 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) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 14 March 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
| 6 January 2012 | Previous accounting period shortened from 31 May 2012 to 30 November 2011 (1 page) |
| 6 January 2012 | Previous accounting period shortened from 31 May 2012 to 30 November 2011 (1 page) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 July 2011 | Company name changed cygnet web LIMITED\certificate issued on 26/07/11
|
| 26 July 2011 | Company name changed cygnet web LIMITED\certificate issued on 26/07/11
|
| 21 July 2011 | Resolutions
|
| 21 July 2011 | Resolutions
|
| 12 May 2011 | Incorporation (22 pages) |
| 12 May 2011 | Incorporation (22 pages) |