Company NameCygnet Topco Limited
Company StatusDissolved
Company Number08202436
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 6 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)
Previous NameAlnery No. 3067 Limited

Directors

Director NameMr James Michael Douglas Thomson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2012(2 weeks after company formation)
Appointment Duration9 months, 1 week (closed 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeepmoat The Waterfront Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Director NameMr Aidan Birkett
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(2 weeks, 6 days after company formation)
Appointment Duration9 months (closed 25 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKeepmoat The Waterfront Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Director NameMrs Katherine Claire Astley
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleCorporate Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameMr Ian Calvert Sutcliffe
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(2 weeks after company formation)
Appointment Duration1 month (resigned 22 October 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressKeepmoat The Waterfront Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Director NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed05 September 2012(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed05 September 2012(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed05 September 2012(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Location

Registered AddressKeepmoat The Waterfront
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBessacarr
Built Up AreaDoncaster
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
4 March 2013Application to strike the company off the register (3 pages)
4 March 2013Application to strike the company off the register (3 pages)
8 November 2012Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012 (1 page)
8 November 2012Termination of appointment of Ian Sutcliffe as a director (1 page)
27 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 3
(3 pages)
27 September 2012Appointment of Mr Aidan Birkett as a director (2 pages)
27 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 3
(3 pages)
27 September 2012Appointment of Mr Aidan Birkett as a director on 25 September 2012 (2 pages)
20 September 2012Appointment of Mr Ian Calvert Sutcliffe as a director on 19 September 2012 (2 pages)
20 September 2012Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 19 September 2012 (1 page)
20 September 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 2
(3 pages)
20 September 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 19 September 2012 (1 page)
20 September 2012Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 20 September 2012 (1 page)
20 September 2012Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
20 September 2012Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
20 September 2012Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
20 September 2012Statement of capital following an allotment of shares on 19 September 2012
  • GBP 2
(3 pages)
20 September 2012Appointment of Mr Ian Calvert Sutcliffe as a director (2 pages)
20 September 2012Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
20 September 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
20 September 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
20 September 2012Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 20 September 2012 (1 page)
20 September 2012Termination of appointment of Katherine Claire Astley as a director on 19 September 2012 (1 page)
20 September 2012Termination of appointment of Katherine Astley as a director (1 page)
20 September 2012Appointment of Mr James Michael Douglas Thomson as a director on 19 September 2012 (2 pages)
20 September 2012Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 19 September 2012 (1 page)
19 September 2012Company name changed alnery no. 3067 LIMITED\certificate issued on 19/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-19
(3 pages)
19 September 2012Company name changed alnery no. 3067 LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
(3 pages)
5 September 2012Incorporation (24 pages)
5 September 2012Incorporation (24 pages)