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Company Information for

CYBARCO (UK) LIMITED

DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT,
Company Registration Number
00676687
Private Limited Company
Liquidation

Company Overview

About Cybarco (uk) Ltd
CYBARCO (UK) LIMITED was founded on 1960-12-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cybarco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYBARCO (UK) LIMITED
 
Legal Registered Office
DELOITTE LLP
PO BOX 500
2 HARDMAN STREET
MANCHESTER
M60 2AT
Other companies in N3
 
Filing Information
Company Number 00676687
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBARCO (UK) LIMITED
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Company Officers of CYBARCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ACHILLEAS LAPOURIDES
Company Secretary 2009-04-30
COSTAS EVAGORAS LANITIS
Director 2002-05-20
MARIOS LANITIS
Director 2002-01-31
PLATON EVAGORAS LANITIS
Director 2001-01-10
ACHILLEAS LAPOURIDES
Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PASCHALIS PASCHALI
Company Secretary 2001-11-30 2009-04-30
SOPHOCLES CHRISTODOULOU
Director 2001-01-10 2007-02-09
IAN CHARLES FERGUSON
Director 2001-01-10 2006-04-01
ANDREAS ARISTIDOU VASILIOU
Director 2000-11-15 2006-04-01
PAUL CHRISTOU
Company Secretary 1991-10-01 2001-11-30
JOHN FLORENDIOU ARGHYRIS
Director 1991-10-01 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHILLEAS LAPOURIDES LFS LIMITED Company Secretary 2009-04-30 CURRENT 1962-02-06 Active
ACHILLEAS LAPOURIDES PFOL SIX LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL FIVE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL FOUR LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-01-24
ACHILLEAS LAPOURIDES PFOL THREE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES PFOL ONE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES PFOL TWO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
ACHILLEAS LAPOURIDES GREEK RESTAURANTS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2014-09-09
ACHILLEAS LAPOURIDES PROPERTY VALUE MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
ACHILLEAS LAPOURIDES LFS LIMITED Director 1992-09-24 CURRENT 1962-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-08600Appointment of a voluntary liquidator
2017-06-08LIQ10Removal of liquidator by court order
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1334870
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-294.70Declaration of solvency
2016-09-29600Appointment of a voluntary liquidator
2016-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-13
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1334870
2015-10-17AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Cybarco House Dollis Mews Dollis Park London N3 1HH
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1334870
2014-10-03AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-22AA01Current accounting period extended from 31/12/13 TO 30/06/14
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1334870
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0101/10/10 ANNUAL RETURN FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09AR0101/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PLATON EVAGORAS LANITIS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LANITIS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LANITIS / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY PASCHALIS PASCHALI
2009-05-08288aSECRETARY APPOINTED ACHILLEAS LAPOURIDES
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-02-26288bDIRECTOR RESIGNED
2006-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-12363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW SECRETARY APPOINTED
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-0988(2)RAD 15/06/01--------- £ SI 805270@1=805270 £ IC 1334869/2140139
2001-07-1988(2)RAD 04/06/01--------- £ SI 805269@1=805269 £ IC 529600/1334869
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09123NC INC ALREADY ADJUSTED 04/12/00
2001-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-09RES04£ NC 100000/5000000 04/1
2001-04-0988(2)RAD 05/12/00--------- £ SI 504600@1=504600 £ IC 25000/529600
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-10288bDIRECTOR RESIGNED
2000-12-05363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 3 CROMER STREET LONDON WC1H 8LS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-08363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-23363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CYBARCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-20
Notices to Creditors2016-09-20
Resolutions for Winding-up2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against CYBARCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-05-02 Satisfied ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2000-12-13 Satisfied ALPHA BANK LONDON LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of CYBARCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBARCO (UK) LIMITED
Trademarks
We have not found any records of CYBARCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBARCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CYBARCO (UK) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CYBARCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCYBARCO (UK) LIMITEDEvent Date2016-09-16
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 TypeAppointment of Liquidators
Defending partyCYBARCO (UK) LIMITEDEvent Date2016-09-13
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 TypeResolutions for Winding-up
Defending partyCYBARCO (UK) LIMITEDEvent Date2016-09-13
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBARCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBARCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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