Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > CYCLE CITI CORPORATION LIMITED
Company Information for CYCLE CITI CORPORATION LIMITED
BANGOR, GWYNEDD, LL57,
|
Company Registration Number
 03964961 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Cycle Citi Corporation Ltd
CYCLE CITI CORPORATION LIMITED was founded on 2000-04-05 and had its registered office in Bangor. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CYCLE CITI CORPORATION LIMITED | |
| Legal Registered Office | |
| BANGOR GWYNEDD | |
Filing Information
| Company Number | 03964961 | |
|---|---|---|
| Date formed | 2000-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-10-06 03:48:19 |
| Companies House |
|
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Company Officers of CYCLE CITI CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARISTOS HADJI PETROU |
||
CHIEN YO CHEN |
||
ARISTOS HADJI PETROU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 05/04/15 FULL LIST | |
| AR01 | 05/04/14 FULL LIST | |
| AR01 | 05/04/13 FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/09/12 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARISTOS HADJI PETROU / 05/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEN YO CHEN / 05/04/2010 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| RES04 | £ NC 740000/1000000 01/0 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 28/06/02-09/10/02 £ SI 240000@1=240000 £ IC 400000/640000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 28/06/02 | |
| RES04 | £ NC 500000/740000 28/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: CYCLE CITI CORPORATION LIMITED UNIT 13 LLANDEGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH | |
| 123 | NC INC ALREADY ADJUSTED 28/06/01 | |
| RES04 | £ NC 300000/500000 28/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: CYCLE CITI CORPORATION LIMITED, UNIT 13 LLANDEGAI INDUSTRIAL, ESTATE BANGOR, GWYNEDD LL57 4YH | |
| 88(2)R | AD 30/12/00-28/06/01 £ SI 100000@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS; AMEND | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/06/01 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 29/12/00 | |
| ERES04 | £ NC 150000/300000 29/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CYCLE CITI CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2015-07-08 |
| Petitions to Wind Up (Companies) | 2015-02-04 |
| Proposal to Strike Off | 2014-03-25 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against CYCLE CITI CORPORATION LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| COMPANIES COURT | MR DEPUTY REGISTRAR MIDDLETON | 9378/2014 | Cycle Citi Corporation Limited | |||||
| ||||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
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 CYCLE CITI CORPORATION LIMITED
Financial Assets
Balance Sheet
| Debtors | 2010-06-30 | £ 334,266 |
|---|---|---|
| Tangible Fixed Assets | 2010-06-30 | £ 1,919,582 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CYCLE CITI CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CYCLE CITI CORPORATION LIMITED
Income
Government Income
We have not found government income sources for CYCLE CITI CORPORATION 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 (32990 - Other manufacturing not elsewhere classified) as CYCLE CITI CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYCLE CITI CORPORATION 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2014-12-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9378 A Petition to wind up the above-named Company, Registration Number 03964961, of Unit 13 Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, principal trading address at 6 Ffordd Hebog, Y Felinheli, Gwynedd, LL56 4QZ presented on 23 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2014-12-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9378 A Petition to wind up the above-named Company, Registration Number 03964961 of ,Unit 13 Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH, presented on 23 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 29 June 2015 . The Petition was dismissed | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2014-03-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CYCLE CITI CORPORATION LIMITED | Event Date | 2009-08-04 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | MEDLOCK PROJECTS LIMITED | Event Date | 2009-01-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 792 A Petition to wind up the above-named Company of James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent ME14 5SS , presented on 21 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1405974/37/N/RL.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYCLE CITI CORPORATION 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 CYCLE CITI CORPORATION 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. 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. |
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