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Home > England & Wales Companies > CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
Company Information for

CYGNET (ENGINEERING) DEVELOPMENTS LIMITED

NORTHWICH, CHESHIRE, CW9,
Company Registration Number
04435374
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About Cygnet (engineering) Developments Ltd
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED was founded on 2002-05-10 and had its registered office in Northwich. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
 
Legal Registered Office
NORTHWICH
CHESHIRE
 
Filing Information
Company Number 04435374
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 04:39:47
Primary Source:Companies House
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Company Officers of CYGNET (ENGINEERING) DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET EILEEN SMITH
 Company Secretary 2002-06-07
BRENDA JULIA HUTCHINSON
 Director 2013-09-27
MATTHEW JAMES KIMPTON SMITH
 Director 2002-06-07
JANET EILEEN SMITH
 Director 2002-06-07
LUKE VARDY
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PHILLIP SMITH
 Director 2002-06-07 2009-09-01
HASLAMS SECRETARIES LIMITED
 Company Secretary 2002-05-10 2002-06-07
HASLAMS LIMITED
 Director 2002-05-10 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET EILEEN SMITH CYGNET INTEGRATED SOLUTIONS LIMITED Company Secretary 2008-11-30 CURRENT 2003-01-28 Dissolved 2017-09-05
JANET EILEEN SMITH SECC MINING LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
JANET EILEEN SMITH SECC NUCLEAR LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
JANET EILEEN SMITH CYGNET GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-10 Active
JANET EILEEN SMITH SECC HYDRAULICS LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-26 Active - Proposal to Strike off
JANET EILEEN SMITH CYGNET TEXKIMP LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-28 Active
JANET EILEEN SMITH TEXKIMP LIMITED Company Secretary 1992-07-30 CURRENT 1974-09-13 Active
BRENDA JULIA HUTCHINSON CYGNET ENGINEERING PARTNERSHIPS LIMITED Director 2013-09-27 CURRENT 2011-11-03 Dissolved 2015-08-04
BRENDA JULIA HUTCHINSON ENGINEERING PARTNERSHIPS LIMITED Director 2013-09-27 CURRENT 2010-06-24 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON PRONOVUS LIMITED Director 2013-09-27 CURRENT 2010-10-20 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON SECC MINING LIMITED Director 2013-09-27 CURRENT 2007-12-19 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON SECC NUCLEAR LIMITED Director 2013-09-27 CURRENT 2007-12-19 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON CYGNET TEXWEB LIMITED Director 2013-09-27 CURRENT 2012-03-01 Dissolved 2015-07-28
BRENDA JULIA HUTCHINSON PEARL DISTRIBUTION LIMITED Director 2013-09-27 CURRENT 2010-09-07 Dissolved 2015-11-24
BRENDA JULIA HUTCHINSON CYGNET INNOVATIONS LIMITED Director 2013-09-22 CURRENT 2008-08-20 Dissolved 2015-12-01
MATTHEW JAMES KIMPTON SMITH CYGNIS LIMITED Director 2013-09-27 CURRENT 2011-11-03 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH CYGNET PROPERTY LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MATTHEW JAMES KIMPTON SMITH WEB PROCESSING LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH WEB PROCESSING (M/C) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-11-10
MATTHEW JAMES KIMPTON SMITH PRONOVUS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH PEARL DISTRIBUTION LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2015-11-24
MATTHEW JAMES KIMPTON SMITH PERPETUAL ENGINEERING PARTNERSHIPS LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
MATTHEW JAMES KIMPTON SMITH ENGINEERING PARTNERSHIPS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH CYGNET OIL & GAS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MATTHEW JAMES KIMPTON SMITH CYGNET INTEGRATED SOLUTIONS LIMITED Director 2008-11-30 CURRENT 2003-01-28 Dissolved 2017-09-05
MATTHEW JAMES KIMPTON SMITH SECC MINING LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH SECC NUCLEAR LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
MATTHEW JAMES KIMPTON SMITH SECC OIL AND GAS LIMITED Director 2006-08-24 CURRENT 2006-08-08 Active
MATTHEW JAMES KIMPTON SMITH CYGNET GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-10 Active
MATTHEW JAMES KIMPTON SMITH SECC HYDRAULICS LIMITED Director 2005-07-29 CURRENT 2005-07-26 Active - Proposal to Strike off
MATTHEW JAMES KIMPTON SMITH SELF ENERGISING COUPLING COMPANY LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
MATTHEW JAMES KIMPTON SMITH CYGNET TEXKIMP LIMITED Director 2000-11-29 CURRENT 2000-11-28 Active
MATTHEW JAMES KIMPTON SMITH TEXKIMP LIMITED Director 1996-11-07 CURRENT 1974-09-13 Active
JANET EILEEN SMITH SECC MINING LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28
JANET EILEEN SMITH SECC NUCLEAR LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-07-28

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
2015-12-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-10DS01APPLICATION FOR STRIKING-OFF
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0110/05/15 FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23AA01PREVEXT FROM 30/11/2013 TO 31/03/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0110/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/09/2013
2013-12-04AP01DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON
2013-05-24AR0110/05/13 FULL LIST
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-05-14AR0110/05/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-05-11AR0110/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 11/05/2010
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-01RES01ADOPT ARTICLES 01/12/2010
2011-03-01RES12VARYING SHARE RIGHTS AND NAMES
2011-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-01SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2011-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE VARDY / 01/10/2009
2010-05-06AP01DIRECTOR APPOINTED MR LUKE VARDY
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN
2008-11-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-01363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-31363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-02363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-21363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-25363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: CYGNET (ENGINEERING) DEVELOPMENT LIMITED MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN
2002-09-3088(2)RAD 02/08/02--------- £ SI 2@1=2 £ IC 4/6
2002-09-3088(2)RAD 02/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-3088(2)RAD 02/08/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02
2002-07-23325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-17RES12VARYING SHARE RIGHTS AND NAMES
2002-06-17ELRESS80A AUTH TO ALLOT SEC 07/06/02
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CYGNET (ENGINEERING) DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 CYGNET (ENGINEERING) DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CYGNET (ENGINEERING) DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNET (ENGINEERING) DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CYGNET (ENGINEERING) DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYGNET (ENGINEERING) DEVELOPMENTS 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 (99999 - Dormant Company) as CYGNET (ENGINEERING) DEVELOPMENTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CYGNET (ENGINEERING) DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNET (ENGINEERING) DEVELOPMENTS 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 CYGNET (ENGINEERING) DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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