Cynedve Limited

Company Name	Cynedve Limited
Company Status	Dissolved
Company Number	02477631
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 1 month ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(22 years after company formation)
Appointment Duration	8 years, 5 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Director Name	Vera Davies
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Director Secretary
Correspondence Address	Tyddyn Uchaf Henllan Road Denbigh Denbighshire LL16 3AP Wales

Director Name	Mrs Cynthia Thomas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Tan Y Graig High St Trelawnyd Rhyl Clwyd LL18 6DT Wales

Director Name	Mr Edward John Thomas
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	15 years, 9 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Tan Y Graig High St Trelawnyd Rhyl Clwyd LL18 6DT Wales

Secretary Name	Vera Davies
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Tyddyn Uchaf Henllan Road Denbigh Denbighshire LL16 3AP Wales

Secretary Name	Mrs Cynthia Thomas
Nationality	British
Status	Resigned
Appointed	07 July 1995(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Tan Y Graig High St Trelawnyd Rhyl Clwyd LL18 6DT Wales

Secretary Name	Mr Edward John Thomas
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Tan Y Graig High St Trelawnyd Rhyl Clwyd LL18 6DT Wales

Director Name	Mr Mark Ellis Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	111 Meliden Road Prestatyn Clwyd LL19 8LU Wales

Director Name	Craig Vaughan Thomas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2005)
Role	Business Manager
Correspondence Address	Cae Glas Marian, Trelawnyd Rhyl Clwyd LL18 6EB Wales

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2012)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	18 January 2007(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(21 years, 2 months after company formation)
Appointment Duration	12 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(21 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Contact

Website	europeanwellcare.co.uk

Location

Registered Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67.2k at £1	Embrace Limited 100.00% Ordinary

Accounts

Latest Accounts	29 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

21 November 1997	Delivered on: 26 November 1997 Satisfied on: 17 January 2004 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canterbry house nursing home 77 dyserth road rhyl denbighshire t/n WA679542 prewylfa nursing home 20 russell road rhyl denbighshire t/n WA621510 sandy lodge nursing home 83 dyserth road rhyl denbighshire t/n WA410142 bryn cwybr nursing home rhyl road rhuddlan denbighshire t/n WA603429 the benefit of all licences,the goodwill of the business and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1997	Delivered on: 23 September 1997 Satisfied on: 23 July 2005 Persons entitled: Ucb Bank PLC Classification: Policy assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allied dunbar policies numbered 5090-765-das and 5809-765-das together with all rights to all monies that may become payable thereunder and all securities and other benefit which may accrue thereunder. Fully Satisfied
5 September 1997	Delivered on: 23 September 1997 Satisfied on: 17 January 2004 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preswylfa nursing home 20 russell road rhyl denbigshire t/n WA621510; sandy lodge nursing home 83 dyserth road rhyl denbigshire t/n WA410142; bryn cwybr nursing house rhyl road rhuddlan denbigshire t/n WA603429 assigns: the benefit of all licences, all compensation payable, the goodwill of the business, the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1997	Delivered on: 23 September 1997 Satisfied on: 17 January 2004 Persons entitled: Ucb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 12 October 1996 Satisfied on: 10 April 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The poplars, 23 st margarets drive rhyl; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
1 July 1992	Delivered on: 15 July 1992 Satisfied on: 11 October 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bryn cwybr nursing home rhyl road rhuddlan clwyd together with all fixtures and fittings and the benefits of rights licences and the goodwill of the business. Fully Satisfied
16 June 1992	Delivered on: 17 June 1992 Satisfied on: 11 October 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all bookdebts and other debts goodwill and uncalled capital trademarks patents floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 July 2012	Delivered on: 3 August 2012 Satisfied on: 10 June 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 January 2007	Delivered on: 1 February 2007 Satisfied on: 31 March 2009 Persons entitled: Rp&C International Investments Llc Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2007	Delivered on: 26 January 2007 Satisfied on: 31 March 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81A dyserth road rhyl denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 November 2004	Delivered on: 26 November 2004 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cartref y borth nursing home betws road llanrwst county borough of conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2004	Delivered on: 31 July 2004 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cartrefle residential home betws road ll. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plas gwynfa care home plastirion park towyn abergele conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandy lodge nursing home 83 dyserth road rhyl denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bryn cwybra rhyl road rhuddlan denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bryn cwybra rhyl road rhuddlan denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2003	Delivered on: 13 December 2003 Satisfied on: 2 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preswylfa 20 russell road rhyl denbighshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 December 1998	Delivered on: 7 February 2001 Satisfied on: 17 January 2004 Persons entitled: Ucb Healthcare Finance No.1 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a plas gwynfa nursing and residential care home, plastirion park towyn abergele. Fully Satisfied
10 December 1998	Delivered on: 7 February 2001 Satisfied on: 17 January 2004 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a plas gwynfa nursing and residential care home, plastirion park, towyn, abergele. Fully Satisfied
30 June 2000	Delivered on: 13 July 2000 Satisfied on: 17 January 2004 Persons entitled: Credit Suisse First Boston Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or an affliate. Particulars: F/H property k/a land and buildings as plas gwynfa nursing and residential care home plastirion abergele conwy - WA869363 together with all licences and the benefits of all agreements relating to such property or proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
10 December 1998	Delivered on: 21 December 1998 Satisfied on: 17 January 2004 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1997	Delivered on: 26 November 1997 Satisfied on: 17 January 2004 Persons entitled: Ucb Healthcare Finance Number 1 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canterbury house nursing home 77 dyserth road rhyl denbighshire t/n WA679542 the benefit of all licences all compensation payable the goodwill of the business the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
28 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 29 June 2016 (7 pages)
1 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 67,180 (3 pages)
20 January 2016	Accounts for a dormant company made up to 29 June 2015 (8 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 67,180 (3 pages)
13 January 2015	Accounts for a dormant company made up to 29 June 2014 (8 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
10 June 2014	Satisfaction of charge 27 in full (4 pages)
9 May 2014	Accounts for a dormant company made up to 29 June 2013 (8 pages)
18 February 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 67,180 (3 pages)
19 December 2013	Auditor resignation sec 519 (2 pages)
24 September 2013	Previous accounting period extended from 30 December 2012 to 29 June 2013 (1 page)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (23 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 27 (43 pages)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
21 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
21 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
10 June 2011	Appointment of a director (3 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 26 (27 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
3 March 2009	Secretary's change of particulars / pritesh amlani / 31/12/2007 (1 page)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Secretary's change of particulars / pritesh amlani / 18/01/2007 (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (21 pages)
20 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
14 March 2008	Appointment terminated secretary edward thomas (1 page)
14 March 2008	Return made up to 18/02/08; full list of members (5 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Return made up to 18/02/07; full list of members (3 pages)
8 May 2007	Full accounts made up to 30 June 2006 (24 pages)
17 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2007	Declaration of assistance for shares acquisition (11 pages)
8 February 2007	Declaration of assistance for shares acquisition (11 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Particulars of mortgage/charge (5 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: sandy house 83 dyserth road rhyl denbighshire LL18 4DT (1 page)
30 January 2007	Director resigned (1 page)
26 January 2007	Particulars of mortgage/charge (8 pages)
20 January 2007	Secretary resigned (1 page)
23 May 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Â£ ic 134362/67180 15/03/06 Â£ sr 67182@1=67182 (1 page)
9 May 2006	Full accounts made up to 30 June 2005 (25 pages)
23 March 2006	Director resigned (1 page)
1 March 2006	Return made up to 18/02/06; full list of members (9 pages)
14 February 2006	Declaration of shares redemption:auditor's report (3 pages)
14 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 February 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	Return made up to 18/02/05; full list of members (9 pages)
11 May 2005	Director resigned (1 page)
9 February 2005	Full accounts made up to 30 June 2004 (21 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Return made up to 18/02/04; full list of members (9 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (4 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Full accounts made up to 30 June 2003 (20 pages)
9 October 2003	New director appointed (1 page)
5 March 2003	Return made up to 06/03/03; full list of members (8 pages)
26 November 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Return made up to 06/03/02; full list of members (7 pages)
3 October 2001	Group of companies' accounts made up to 30 June 2001 (21 pages)
6 September 2001	Registered office changed on 06/09/01 from: 54 kinmel st. Rhyl denbighshire LL18 1AR (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (21 pages)
3 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
7 February 2001	Particulars of property mortgage/charge (5 pages)
7 February 2001	Particulars of property mortgage/charge (5 pages)
13 July 2000	Particulars of mortgage/charge (8 pages)
13 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 1999	Full accounts made up to 30 June 1999 (19 pages)
26 March 1999	Return made up to 06/03/99; no change of members (4 pages)
27 January 1999	Statement of affairs (4 pages)
27 January 1999	Ad 10/12/98--------- Â£ si 30714@1=30714 Â£ ic 103648/134362 (2 pages)
22 December 1998	Â£ nc 113648/144362 10/12/98 (1 page)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 1998	Particulars of mortgage/charge (5 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998	New director appointed (2 pages)
30 March 1998	Return made up to 06/03/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Ad 05/09/97--------- Â£ si 36648@1=36648 Â£ ic 67000/103648 (2 pages)
14 November 1997	Statement of affairs (12 pages)
14 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 October 1997	Nc inc already adjusted 05/09/97 (1 page)
14 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (5 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Conve 23/06/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Memorandum and Articles of Association (15 pages)
15 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1997	Conve 27/09/94 (1 page)
28 June 1997	Secretary resigned;director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Return made up to 06/03/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
12 October 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Â£ ic 70300/67000 09/04/96 Â£ sr 3300@1=3300 (1 page)
9 April 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Declaration of shares redemption:auditor's report (3 pages)
8 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
18 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
7 September 1995	Â£ ic 100000/70300 07/07/95 Â£ sr 29700@1=29700 (1 page)
5 June 1995	Declaration of shares redemption:auditor's report (6 pages)
5 June 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
29 March 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1994	Accounts for a small company made up to 30 June 1993 (3 pages)
18 November 1992	Accounts for a small company made up to 30 June 1992 (3 pages)
9 March 1992	Accounts for a small company made up to 30 June 1991 (3 pages)
11 July 1991	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1991	Accounts for a small company made up to 30 June 1990 (1 page)
6 March 1990	Incorporation (12 pages)

Cynedve Limited

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