Company NameCyclic Consulting Limited
Company StatusDissolved
Company Number07349658
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date23 February 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Richard Rollings
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(6 days after company formation)
Appointment Duration9 years, 6 months (closed 23 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Westgate
Huddersfield
HD1 1PA
Director NameMrs Helen Claire Hilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2010(same day as company formation)
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Contact

WebsiteIP

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

100 at £1John Richard Rollings
100.00%
Ordinary

Financials

Year2014
Net Worth£144,689
Cash£145,792
Current Liabilities£29,999

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

23 February 2020Final Gazette dissolved following liquidation (1 page)
23 November 2019Return of final meeting in a members' voluntary winding up (7 pages)
18 October 2019Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 18 October 2019 (2 pages)
9 November 2018Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 9 November 2018 (2 pages)
7 November 2018Appointment of a voluntary liquidator (4 pages)
7 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-19
(1 page)
7 November 2018Declaration of solvency (5 pages)
16 October 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
20 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 December 2016Second filing of Confirmation Statement dated 18/08/2016 (9 pages)
20 December 2016Second filing of Confirmation Statement dated 18/08/2016 (9 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/12/2016
(6 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/12/2016
(6 pages)
22 June 2016Director's details changed for Mr John Richard Rollings on 22 June 2016 (2 pages)
22 June 2016Director's details changed for Mr John Richard Rollings on 22 June 2016 (2 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
17 January 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
24 August 2010Appointment of Mr John Richard Rollings as a director (2 pages)
24 August 2010Termination of appointment of Helen Hilton as a director (1 page)
24 August 2010Termination of appointment of Helen Hilton as a director (1 page)
24 August 2010Appointment of Mr John Richard Rollings as a director (2 pages)
18 August 2010Incorporation (41 pages)
18 August 2010Incorporation (41 pages)