| Company Name | CYC Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294475 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 21 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Jordan Finger |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 2786 Ardis Place Bellmore New York Ny11 710 United States |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 December 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
| Secretary Name | Richard Mark Lance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Brasted Chart Westerham Kent TN16 1LX |
| Secretary Name | Mr Ian Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £103,732 |
| Cash | £4,277 |
| Current Liabilities | £947,760 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
|---|---|
| 25 September 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (36 pages) |
| 25 April 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 April 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (10 pages) |
| 25 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (13 pages) |
| 25 April 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 October 2015 | Liquidators statement of receipts and payments to 19 July 2015 (28 pages) |
| 5 October 2015 | Liquidators' statement of receipts and payments to 19 July 2015 (28 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (27 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 19 July 2014 (27 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (28 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 19 July 2013 (28 pages) |
| 27 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2012 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England on 27 July 2012 (2 pages) |
| 27 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
| 12 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Registered office address changed from , 5 Cloughside, Marple Bridge, Stockport, Cheshire, SK6 5BS, England on 30 March 2010 (1 page) |
| 11 February 2010 | Registered office address changed from , Cherrytree Suite 2, Union Road, Nether Edge, Sheffield, S11 9EF on 11 February 2010 (1 page) |
| 7 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Director's details changed for Mr Jordan Finger on 4 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Jordan Finger on 4 December 2009 (2 pages) |
| 17 September 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 October 2008 | Director's change of particulars / jordan finger / 01/07/2008 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 May 2008 | Appointment terminated secretary ian berry (1 page) |
| 15 May 2008 | Secretary appointed mrs janet elaine berry (1 page) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: suite 2 cherrytree union road, nether edge, sheffield, S11 9EF (1 page) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Amended accounts made up to 31 December 2005 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 92 westbourne road, sheffield, south yorkshire S10 2QT (1 page) |
| 24 February 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 31 August 2005 | New secretary appointed (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: burbage house, 83-85 curtain road, london, EC2A 3BS (1 page) |
| 23 November 2004 | Incorporation (9 pages) |