Active
Company Information for CYGNET OIL & GAS LIMITED
SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG,
|
Company Registration Number
07294196
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CYGNET OIL & GAS LIMITED | ||||
Legal Registered Office | ||||
SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG Other companies in CW9 | ||||
Previous Names | ||||
|
Company Number | 07294196 | |
---|---|---|
Company ID Number | 07294196 | |
Date formed | 2010-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 23:51:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES KIMPTON SMITH |
||
JULIE ANN TRIMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ARMITAGE |
Director | ||
BRENDA JULIA HUTCHINSON |
Director | ||
GARETH JOHN BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNIS LIMITED | Director | 2013-09-27 | CURRENT | 2011-11-03 | Dissolved 2015-07-28 | |
CYGNET PROPERTY LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
WEB PROCESSING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-28 | |
WEB PROCESSING (M/C) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-11-10 | |
PRONOVUS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-07-28 | |
PEARL DISTRIBUTION LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2015-11-24 | |
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ENGINEERING PARTNERSHIPS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2015-07-28 | |
CYGNET INTEGRATED SOLUTIONS LIMITED | Director | 2008-11-30 | CURRENT | 2003-01-28 | Dissolved 2017-09-05 | |
SECC MINING LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC NUCLEAR LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC OIL AND GAS LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-08 | Active | |
CYGNET GROUP LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-10 | Active | |
SECC HYDRAULICS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED | Director | 2002-06-07 | CURRENT | 2002-05-10 | Dissolved 2015-12-01 | |
CYGNET TEXKIMP LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-28 | Active | |
TEXKIMP LIMITED | Director | 1996-11-07 | CURRENT | 1974-09-13 | Active | |
TEXKIMP LIMITED | Director | 2018-04-04 | CURRENT | 1974-09-13 | Active | |
CYGNET GROUP LIMITED | Director | 2017-01-30 | CURRENT | 2006-07-10 | Active | |
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED | Director | 2016-02-23 | CURRENT | 2010-07-21 | Active | |
CYGNET INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2003-01-28 | Dissolved 2017-09-05 | |
CYGNET TEXKIMP LIMITED | Director | 2016-02-23 | CURRENT | 2000-11-28 | Active | |
SELF ENERGISING COUPLING COMPANY LIMITED | Director | 2016-02-23 | CURRENT | 2004-06-21 | Active | |
SECC HYDRAULICS LIMITED | Director | 2016-02-23 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
CYGNET PROPERTY LIMITED | Director | 2016-02-23 | CURRENT | 2011-07-07 | Active | |
SECC OIL AND GAS LIMITED | Director | 2016-02-23 | CURRENT | 2006-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE | |
PSC07 | CESSATION OF PAUL ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JULIA HUTCHINSON | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Swan House, New Cheshire Business Park Wincham Lane, Wincham Northwich Cheshire CW9 6GG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PAUL ARMITAGE | |
AP01 | DIRECTOR APPOINTED BRENDA JULIA HUTCHINSON | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BLACK | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN BLACK | |
RES15 | CHANGE OF NAME 06/02/2012 | |
CERTNM | COMPANY NAME CHANGED SEVERED ALLIANCE LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
AR01 | 24/06/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 21/07/2010 | |
CERTNM | COMPANY NAME CHANGED CYGNET BIKES LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/11/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking no longer forms part of charge | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
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 OIL & GAS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CYGNET OIL & GAS LIMITED are:
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. |