Liquidation
Company Information for CYBARCO (UK) LIMITED
DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT,
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Company Registration Number
00676687
Private Limited Company
Liquidation |
Company Name | |
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CYBARCO (UK) LIMITED | |
Legal Registered Office | |
DELOITTE LLP PO BOX 500 2 HARDMAN STREET MANCHESTER M60 2AT Other companies in N3 | |
Company Number | 00676687 | |
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Company ID Number | 00676687 | |
Date formed | 1960-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-10-01 | |
Return next due | 2017-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-08 04:59:30 |
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Officer | Role | Date Appointed |
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ACHILLEAS LAPOURIDES |
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COSTAS EVAGORAS LANITIS |
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MARIOS LANITIS |
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PLATON EVAGORAS LANITIS |
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ACHILLEAS LAPOURIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASCHALIS PASCHALI |
Company Secretary | ||
SOPHOCLES CHRISTODOULOU |
Director | ||
IAN CHARLES FERGUSON |
Director | ||
ANDREAS ARISTIDOU VASILIOU |
Director | ||
PAUL CHRISTOU |
Company Secretary | ||
JOHN FLORENDIOU ARGHYRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1962-02-06 | Active | |
PFOL SIX LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-01-24 | |
PFOL FIVE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-01-24 | |
PFOL FOUR LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2017-01-24 | |
PFOL THREE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PFOL ONE LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PFOL TWO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
GREEK RESTAURANTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2014-09-09 | |
PROPERTY VALUE MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
LFS LIMITED | Director | 1992-09-24 | CURRENT | 1962-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 1334870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 1334870 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM Cybarco House Dollis Mews Dollis Park London N3 1HH | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1334870 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1334870 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PLATON EVAGORAS LANITIS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LANITIS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LANITIS / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PASCHALIS PASCHALI | |
288a | SECRETARY APPOINTED ACHILLEAS LAPOURIDES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 15/06/01--------- £ SI 805270@1=805270 £ IC 1334869/2140139 | |
88(2)R | AD 04/06/01--------- £ SI 805269@1=805269 £ IC 529600/1334869 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 04/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/5000000 04/1 | |
88(2)R | AD 05/12/00--------- £ SI 504600@1=504600 £ IC 25000/529600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 3 CROMER STREET LONDON WC1H 8LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Appointment of Liquidators | 2016-09-20 |
Notices to Creditors | 2016-09-20 |
Resolutions for Winding-up | 2016-09-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBARCO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CYBARCO (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CYBARCO (UK) LIMITED | Event Date | 2016-09-16 |
The Company was placed into Members Voluntary Liquidation on 13 September 2016 when William Kenneth Dawson and Stephen Roland Browne of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 31 October 2016 by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: William Kenneth Dawson , (IP No. 008266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M3 3HF and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CYBARCO (UK) LIMITED | Event Date | 2016-09-13 |
William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3BQ . : For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CYBARCO (UK) LIMITED | Event Date | 2016-09-13 |
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 13 September 2016 , Effective Date on 13 September 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators, Tel: 0161 455 6278. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |