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Home > England & Wales Companies > CYGNETS TO SWANS LTD
Company Information for

CYGNETS TO SWANS LTD

FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
04409834
Private Limited Company
Liquidation

Company Overview

About Cygnets To Swans Ltd
CYGNETS TO SWANS LTD was founded on 2002-04-05 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Cygnets To Swans Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYGNETS TO SWANS LTD
 
Legal Registered Office
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in DN4
 
Filing Information
Company Number 04409834
Company ID Number 04409834
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 05/04/2014
Return next due 03/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYGNETS TO SWANS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELERITY PROFESSIONAL SERVICES LIMITED   FINANCIAL MANAGEMENT FOR SCHOOLS LIMITED   OFFICE GIRLS LIMITED
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Company Officers of CYGNETS TO SWANS LTD

Current Directors
Officer Role Date Appointed
EVELYN MARGARET KELLY
Company Secretary 2002-04-05
JOANNE WARD
Director 2002-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2017:LIQ. CASE NO.1
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
2014-10-214.20STATEMENT OF AFFAIRS/4.19
2014-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 42 WHITTAKER LANE PRESTWICH MANCHESTER M25 1FX
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0105/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0105/04/13 FULL LIST
2012-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-12-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2012-12-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-05AR0105/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0105/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2010-05-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-08AR0105/04/10 FULL LIST
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-25363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/08
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/04/03
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-21DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-09-30GAZ1FIRST GAZETTE
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to CYGNETS TO SWANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-15
Resolutions for Winding-up2014-10-15
Meetings of Creditors2014-10-02
Petitions to Wind Up (Companies)2014-07-16
Proposal to Strike Off2003-09-30
Fines / Sanctions
No fines or sanctions have been issued against CYGNETS TO SWANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYGNETS TO SWANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due Within One Year 2013-04-30 £ 43,623
Creditors Due Within One Year 2012-04-30 £ 22,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNETS TO SWANS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 29,048
Cash Bank In Hand 2012-04-30 £ 12,701
Current Assets 2013-04-30 £ 46,598
Current Assets 2012-04-30 £ 15,251
Debtors 2013-04-30 £ 17,550
Debtors 2012-04-30 £ 2,550
Shareholder Funds 2013-04-30 £ 3,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYGNETS TO SWANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CYGNETS TO SWANS LTD
Trademarks
We have not found any records of CYGNETS TO SWANS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CYGNETS TO SWANS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2012-05-24 GBP £3,342 Children's Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CYGNETS TO SWANS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCYGNETS TO SWANS LTDEvent Date2014-10-08
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCYGNETS TO SWANS LTDEvent Date2014-10-08
At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 08 October 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Joanne Ward , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCYGNETS TO SWANS LTDEvent Date2014-09-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on 08 October 2014 , at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 7 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCYGNETS TO SWANS LTDEvent Date2014-06-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4124 A Petition to wind up the above-named Company, Registration Number 04409834, of 42 Whittaker Lane, Prestwich, Manchester, M25 1FX, principal trading address unknown presented on 10 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 July 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCYGNETS TO SWANS LTDEvent Date2003-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYGNETS TO SWANS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYGNETS TO SWANS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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