Cygnet P. F. & F. Limited

Company Name	Cygnet P. F. & F. Limited
Directors	William Longbone and David Robert Taylor
Company Status	Liquidation
Company Number	02979370
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Longbone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 6 months
Role	Commercial Director
Correspondence Address	18 Voases Lane Anlaby Hull North Humberside HU10 7BH

Director Name	Mr David Robert Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Devon Street Cottingham North Humberside HU16 4LZ

Secretary Name	Mr Gordon Francis Pearson
Nationality	British
Status	Current
Appointed	26 October 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fair Acre Kemp Road Swanland North Ferriby East Yorkshire HU14 3LZ

Director Name	John Thomas Galvin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 week, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 April 1995)
Role	Managing Director
Correspondence Address	77 Rosslyn Avenue Mayhull Merseyside L31 8AR

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£49,463
Cash	£338
Current Liabilities	£387,425

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
27 February 2007	Dissolved (1 page)
27 November 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2006	Liquidators statement of receipts and payments (5 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
30 November 2005	Liquidators statement of receipts and payments (5 pages)
21 June 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2004	Appointment of a voluntary liquidator (1 page)
26 May 2004	Statement of affairs (10 pages)
7 May 2004	Registered office changed on 07/05/04 from: hourne house rotterdam road sutton fields ind est hull east yorkshire HU7 0XD (1 page)
20 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 October 2002	Return made up to 14/10/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 December 2001	Registered office changed on 19/12/01 from: hourne house rotterdam road hull east yorkshire HU7 0XD (1 page)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Return made up to 14/10/01; full list of members (6 pages)
18 September 2001	Registered office changed on 18/09/01 from: hourne house the hourne hessle north humberside HU13 9LJ (1 page)
5 December 2000	Return made up to 14/10/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 September 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
20 October 1999	Return made up to 14/10/99; full list of members (6 pages)
22 October 1998	Return made up to 14/10/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1997	Return made up to 14/10/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/10/96 (6 pages)
16 October 1996	Secretary's particulars changed (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Ad 29/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 November 1995	Return made up to 14/10/95; full list of members (6 pages)
5 October 1995	Director resigned (2 pages)
26 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
21 July 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)

Cygnet P. F. & F. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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