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Company Information for

C Y PROPERTIES LIMITED

LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL,
Company Registration Number
05716322
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About C Y Properties Ltd
C Y PROPERTIES LIMITED was founded on 2006-02-21 and had its registered office in Leighton Buzzard. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
C Y PROPERTIES LIMITED
 
Legal Registered Office
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0JL
Other companies in LU7
 
Previous Names
ACTIVEAGENT LIMITED27/04/2006
Filing Information
Company Number 05716322
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C Y PROPERTIES LIMITED

Company Officers of C Y PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER YIRRELL
Director 2014-04-11
SANDRA YIRRELL
Company Secretary 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY YIRRELL
Director 2011-02-13 2013-11-21
CHARLES YIRRELL
Director 2006-04-10 2011-02-12
RWL DIRECTORS LIMITED
Director 2006-02-21 2006-03-24
RWL REGISTRARS LIMITED
Nominated Secretary 2006-02-21 2006-03-24

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
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-04-28AP01DIRECTOR APPOINTED MR CHARLES PETER YIRRELL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 51
2014-04-03AR0121/02/14 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY YIRRELL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM NEW LAITHE FARM STAUPS LANE TODMORDEN LANCASHIRE OL14 8RR UNITED KINGDOM
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0121/02/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM ROUGH TOP FARM KEBS ROAD TODMORDEN LANCASHIRE OL14 8SB UNITED KINGDOM
2012-04-13AR0121/02/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MRS SHELLEY YIRRELL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES YIRRELL
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 9 HAYWOOD PARK STEWKLEY LEIGHTON BUZZARD BEDS LU7 0HE
2011-07-05DISS40DISS40 (DISS40(SOAD))
2011-07-04AR0121/02/11 FULL LIST
2011-06-21GAZ1FIRST GAZETTE
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-15AR0121/02/10 FULL LIST
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES YIRRELL / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-04225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2006-05-0488(2)RAD 10/04/06--------- £ SI 50@1=50 £ IC 1/51
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-27CERTNMCOMPANY NAME CHANGED ACTIVEAGENT LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29123NC INC ALREADY ADJUSTED 24/03/06
2006-03-29RES12VARYING SHARE RIGHTS AND NAMES
2006-03-29RES04£ NC 100/200 24/03/06
2006-03-24288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C Y PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against C Y PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C Y PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 C Y PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 52
Cash Bank In Hand 2012-04-01 £ 817
Current Assets 2012-04-01 £ 16,317
Debtors 2012-04-01 £ 15,500
Tangible Fixed Assets 2012-04-01 £ 12,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C Y PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C Y PROPERTIES LIMITED
Trademarks
We have not found any records of C Y PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C Y PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-10 GBP £800 Services
The Borough of Calderdale 2013-8 GBP £8,260 Services
The Borough of Calderdale 2013-7 GBP £3,745 Services
The Borough of Calderdale 2013-6 GBP £5,550 Services
The Borough of Calderdale 2013-5 GBP £1,650 Services
The Borough of Calderdale 2013-4 GBP £12,200 Contractors
The Borough of Calderdale 2013-3 GBP £4,720 Services
The Borough of Calderdale 2013-2 GBP £4,500 Private Contractors
The Borough of Calderdale 2013-1 GBP £13,400 Contractors
The Borough of Calderdale 2012-12 GBP £6,660 Services
The Borough of Calderdale 2012-11 GBP £11,750 Private Contractors
The Borough of Calderdale 2012-10 GBP £6,505 Private Contractors
The Borough of Calderdale 2012-9 GBP £800 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.

Outgoings
Business Rates/Property Tax
No properties were found where C Y PROPERTIES LIMITED 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 TypeProposal to Strike Off
Defending partyC Y PROPERTIES LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C Y PROPERTIES LIMITED 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 C Y PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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