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Company Information for

CYRUS - RW GROUP LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

03066431

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Cyrus - Rw Group Ltd

CYRUS - RW GROUP LIMITED was founded on 1995-06-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Cyrus - Rw Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CYRUS - RW GROUP LIMITED

Legal Registered Office

9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in CF10

Previous Names

CYRUS ENGINEERING LIMITED

27/06/2007

Filing Information

Company Number		03066431
Company ID Number		03066431
Date formed		1995-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB655793294~~

Last Datalog update:	2020-01-09 11:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRUS - RW GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of CYRUS - RW GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES HILL	Company Secretary	2013-04-18
GARY BREWSTER	Director	2007-09-01
GRAHAM JOHN WAITE	Director	1995-06-09
IAN WATKINS	Director	2002-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LEWIS	Director	1998-01-01	2017-01-31
ANTHONY MILFORD	Company Secretary	2010-08-09	2013-04-18
IAN WATKINS	Company Secretary	2008-04-03	2010-08-09
DENNIS PAUL WILLMOTT	Company Secretary	1995-06-09	2008-04-03
SUSAN ANNE WATKINS	Director	1995-06-09	2002-03-21
JULIA ANNE WILLMOTT	Director	1995-06-09	2002-03-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1995-06-09	1995-06-09
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1995-06-09	1995-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN WAITE	CYRUS R W HOLDINGS LIMITED	Director	2008-04-03	CURRENT	2007-10-11	Liquidation
GRAHAM JOHN WAITE	HANLEY CWRT MANAGEMENT COMPANY LIMITED	Director	2006-09-10	CURRENT	2003-06-11	Active
IAN WATKINS	RAMP SURFACE COATINGS LIMITED	Director	2016-02-19	CURRENT	2016-01-20	Active
IAN WATKINS	SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED	Director	2016-02-01	CURRENT	2013-01-29	Active
IAN WATKINS	LASER PRECISION ENGINEERING LIMITED	Director	2016-01-28	CURRENT	2015-03-20	Active - Proposal to Strike off
IAN WATKINS	FUNDAMENTAL ENGINEERING SYSTEMS LTD	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-01-19
IAN WATKINS	HEARTLAND ENGINEERING SYSTEMS LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Dissolved 2016-11-29
IAN WATKINS	CESB REALISATIONS LIMITED	Director	2015-07-31	CURRENT	2015-07-31	Liquidation
IAN WATKINS	RHINO SYSTEMS LIMITED	Director	2015-07-01	CURRENT	2015-06-16	Active
IAN WATKINS	CIM NOMINEES LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
IAN WATKINS	CYRUS R W HOLDINGS LIMITED	Director	2008-04-03	CURRENT	2007-10-11	Liquidation
IAN WATKINS	SPEED 5102 LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Dissolved 2016-08-02
IAN WATKINS	WELLSTRIDE LIMITED	Director	2005-05-13	CURRENT	2005-05-12	Dissolved 2016-04-19
IAN WATKINS	BARTONDALE HOLDINGS LIMITED	Director	2004-09-28	CURRENT	2004-09-28	Dissolved 2016-01-19
IAN WATKINS	BARTONDALE (WATTSVILLE) LIMITED	Director	2004-03-10	CURRENT	1998-07-17	Dissolved 2015-06-24
IAN WATKINS	HANLEY CWRT MANAGEMENT COMPANY LIMITED	Director	2003-06-11	CURRENT	2003-06-11	Active
IAN WATKINS	REDIJO LIMITED	Director	1994-09-08	CURRENT	1994-08-31	Liquidation
IAN WATKINS	CHEPSCOTT ENGINEERING HOLDINGS LIMITED	Director	1992-06-30	CURRENT	1977-03-10	Dissolved 2016-04-05
IAN WATKINS	ALFRED COOK (PRECISION ENGINEERS) LIMITED	Director	1992-06-30	CURRENT	1939-01-17	Dissolved 2016-08-09

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.

Date	Document Type	Document Description
2019-12-17	AM10	Administrator's progress report
2019-12-17	AM23	Liquidation. Administration move to dissolve company
2019-07-24	AM10	Administrator's progress report
2019-01-22	AM10	Administrator's progress report
2019-01-07	AM19	liquidation-in-administration-extension-of-period
2018-07-24	AM10	Administrator's progress report
2018-03-06	COM1	Liquidation. Establishment of creditors/liquidation committee
2018-03-06	AM06	Notice of deemed approval of proposals
2018-02-14	AM03	Statement of administrator's proposal
2018-01-03	AM01	Appointment of an administrator
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM Alfred Cook House Canal Parade Cardiff South Glamorgan CF10 5rd
2017-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030664310011
2017-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WATKINS
2017-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030664310010
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030664310009
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 45000
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-04-25	DISS40	DISS40 (DISS40(SOAD))
2017-04-18	GAZ1	FIRST GAZETTE
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2017-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS / 30/01/2017
2016-12-10	DISS40	DISS40 (DISS40(SOAD))
2016-12-06	GAZ1	FIRST GAZETTE
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 45000
2016-06-15	AR01	09/06/16 FULL LIST
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030664310009
2015-07-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-15	AR01	09/06/15 FULL LIST
2014-10-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 45000
2014-06-26	AR01	09/06/14 FULL LIST
2013-07-24	AR01	09/06/13 FULL LIST
2013-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-19	AP03	SECRETARY APPOINTED MR CHRISTOPHER JAMES HILL
2013-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MILFORD
2012-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-14	AR01	09/06/12 FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-13	AR01	09/06/11 FULL LIST
2010-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-26	TM02	APPOINTMENT TERMINATED, SECRETARY IAN WATKINS
2010-08-26	AP03	SECRETARY APPOINTED ANTHONY MILFORD
2010-07-19	AR01	09/06/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 09/06/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY BREWSTER / 09/06/2010
2010-07-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-16	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WAITE / 09/06/2009
2009-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-01	363s	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-30	169	GBP IC 47500/45000 03/04/08 GBP SR 2500@1=2500
2008-04-30	169	GBP IC 50000/47500 03/04/08 GBP SR 2500@1=2500
2008-04-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10	288b	APPOINTMENT TERMINATED SECRETARY DENNIS WILLMOTT
2008-04-10	288a	SECRETARY APPOINTED IAN WATKINS
2007-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-06-27	CERTNM	COMPANY NAME CHANGED CYRUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-06-22	363s	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-11-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-11	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-24	363(287)	REGISTERED OFFICE CHANGED ON 24/06/03
2003-06-24	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-01	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-03-27	288b	DIRECTOR RESIGNED
2002-03-26	288b	DIRECTOR RESIGNED
2001-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-15	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-01	363s	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-06-30	288a	NEW DIRECTOR APPOINTED
1998-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23	363s	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09	363s	RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1130541	Active			Licenced property: STATION ROAD STATION MILLS WYKE BRADFORD WYKE GB BD12 8LA.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0091150	Active			Licenced property: CANAL PARADE ALFRED COOK HOUSE CARDIFF GB CF10 5RD;REGENT STREET WEST CYRUS-RW GROUP NEATH GB SA11 2JA. Correspondance address: CANAL PARADE ALFRED COOK HOUSE CARDIFF GB CF10 5RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen

2017-12-13

Fines / Sanctions

No fines or sanctions have been issued against CYRUS - RW GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-18	Outstanding	LEUMI ABL LIMITED
	2017-07-27	Outstanding	LEUMI ABL LIMITED
	2015-09-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2010-11-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2010-11-16	Satisfied	TAYLOR AND SONS LIMITED (IN ADMINISTRATION)
GUARANTEE & DEBENTURE	2009-04-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-05-09	Satisfied	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2002-07-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
CORPORATE MORTGAGE	1996-07-18	Satisfied	BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 27TH MARCH 1996 ISSUED BY THE COMPANY	1996-06-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1996-04-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CYRUS - RW GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CYRUS - RW GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CYRUS - RW GROUP LIMITED

Trademarks

We have not found any records of CYRUS - RW GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CYRUS - RW GROUP 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 (25110 - Manufacture of metal structures and parts of structures) as CYRUS - RW GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CYRUS - RW GROUP 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.

Import/Export of Goods

Goods imported/exported by CYRUS - RW GROUP LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	84401020	Collating machines and gathering machines for bookbinding
2017-02-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-01-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-11-00	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2016-11-00	84822000	Tapered roller bearings, incl. cone and tapered roller assemblies
2016-09-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-08-00	84122120	Hydraulic systems, linear acting "cylinders"
2016-07-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-06-00	84122120	Hydraulic systems, linear acting "cylinders"
2016-05-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-04-00	84834023	Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2016-03-00	73043120	Precision tubes, seamless, of circular cross-section, of iron or non-alloy steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used for drilling for oil or gas)
2016-02-00	84834090	Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-09-00	84839020	Parts of bearing housings, n.e.s.
2015-06-01	84834023	Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2015-06-00	84834023	Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2011-02-01	84833080	Plain shaft bearings for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CYRUS - RW GROUP LIMITED	Event Date	2017-12-13
In the High Court of Justice, Business and Property Court in Birmingham, Insolvency and Companies List No 8353 of 2017 CYRUS - RW GROUP LIMITED (Company Number 03066431 ) Nature of Business: Manufactu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CYRUS - RW GROUP 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 CYRUS - RW GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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