Cyprus Holdings Limited

Company Name	Cyprus Holdings Limited
Company Status	Dissolved
Company Number	02386421
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Names	Optsole Limited and Clarity Optical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derrick John Tabrah
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	21 years, 11 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ

Secretary Name	Mrs Margaret Tabrah
Status	Closed
Appointed	28 July 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 April 2014)
Role	Company Director
Correspondence Address	East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ

Director Name	James Norman Greaves
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	4 years (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Westbank 9 The Grove Shipley West Yorkshire BD18 4LD

Director Name	Elizabeth Anne Ibbitson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Primrose Hill House 16 York Road Harrogate North Yorkshire HG1 2QL

Director Name	Mr Robert John Ibbitson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 August 1996)
Role	Company Director
Correspondence Address	Primrose Hill House 16 York Road Harrogate North Yorkshire HG1 2QL

Secretary Name	Stephen Michael Gidley
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	1 Duchy Drive Heaton Bradford West Yorkshire BD9 5LP

Secretary Name	Derrick John Tabrah
Nationality	British
Status	Resigned
Appointed	05 November 1993(4 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ

Director Name	Mr John Appleton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bronte Larkfield Road Rawdon Leeds LS19 6EQ

Secretary Name	Mrs Susan Anne Snowden
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Uplands Utley Keighley West Yorkshire BD20 6LG

Location

Registered Address	51-53 New Line Greengates Bradford West Yorkshire BD10 9AS
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

363.5k at £0.1	Cyprus 2002 LTD 80.77% Ordinary
86.5k at £0.1	Cyprus 2002 LTD 19.23% Cumulative Conv Part Pref

Financials

Year	2014
Net Worth	£35,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Application to strike the company off the register (3 pages)
21 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-20 GBP 45,000 (5 pages)
20 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-20 GBP 45,000 (5 pages)
28 July 2011	Appointment of Mrs Margaret Tabrah as a secretary (2 pages)
28 July 2011	Termination of appointment of John Appleton as a director (1 page)
28 July 2011	Termination of appointment of John Appleton as a director (1 page)
28 July 2011	Appointment of Mrs Margaret Tabrah as a secretary (2 pages)
28 July 2011	Termination of appointment of Susan Snowden as a secretary (1 page)
28 July 2011	Termination of appointment of Susan Snowden as a secretary (1 page)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Auditor's resignation (1 page)
17 March 2010	Auditor's resignation (1 page)
28 September 2009	Full accounts made up to 31 December 2008 (10 pages)
28 September 2009	Full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
14 January 2009	Appointment terminated secretary derrick tabrah (1 page)
14 January 2009	Appointment Terminated Secretary derrick tabrah (1 page)
14 January 2009	Secretary appointed mrs susan anne snowden (1 page)
14 January 2009	Secretary appointed mrs susan anne snowden (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from cyprus works leeds rd thackley bradford BD10 8JH (1 page)
16 April 2008	Registered office changed on 16/04/2008 from cyprus works leeds rd thackley bradford BD10 8JH (1 page)
23 May 2007	Return made up to 18/05/07; full list of members (3 pages)
23 May 2007	Return made up to 18/05/07; full list of members (3 pages)
28 April 2007	Full accounts made up to 31 December 2006 (10 pages)
28 April 2007	Full accounts made up to 31 December 2006 (10 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2005	Return made up to 18/05/05; full list of members (3 pages)
26 May 2005	Return made up to 18/05/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
21 June 2004	Return made up to 18/05/04; full list of members (7 pages)
21 June 2004	Return made up to 18/05/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2003	Return made up to 18/05/03; full list of members (9 pages)
7 July 2003	Return made up to 18/05/03; full list of members (9 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 January 2003	Declaration of assistance for shares acquisition (4 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Declaration of assistance for shares acquisition (4 pages)
14 January 2003	Declaration of assistance for shares acquisition (4 pages)
14 January 2003	Declaration of assistance for shares acquisition (4 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2002	Full accounts made up to 31 December 2001 (9 pages)
29 August 2002	Full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Return made up to 18/05/02; full list of members (9 pages)
24 June 2002	Return made up to 18/05/02; full list of members (9 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
20 June 2001	Return made up to 18/05/01; full list of members (8 pages)
20 June 2001	Return made up to 18/05/01; full list of members (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2000	Return made up to 18/05/00; full list of members (8 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Return made up to 18/05/99; full list of members (6 pages)
26 June 1998	Return made up to 18/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1998	Return made up to 18/05/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1997	Return made up to 18/05/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Auditor's resignation (1 page)
18 October 1996	Auditor's resignation (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 18/05/96; full list of members (7 pages)
3 June 1996	Return made up to 18/05/96; full list of members (7 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
20 April 1990	Memorandum and Articles of Association (11 pages)
20 April 1990	Memorandum and Articles of Association (11 pages)

Cyprus Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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