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Company Information for

C Y P CONSTRUCTION LIMITED

LEDBURY, HEREFORDSHIRE, HR8 2RW,
Company Registration Number
06352275
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About C Y P Construction Ltd
C Y P CONSTRUCTION LIMITED was founded on 2007-08-24 and had its registered office in Ledbury. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
C Y P CONSTRUCTION LIMITED
 
Legal Registered Office
LEDBURY
HEREFORDSHIRE
HR8 2RW
Other companies in HR8
 
Filing Information
Company Number 06352275
Date formed 2007-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 04:52:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C Y P CONSTRUCTION LIMITED

Company Officers of C Y P CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER DUDLEY
Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ADRIAN WILLIAMS
Company Secretary 2007-11-29 2014-07-31
MARTYN LEONARD CAMPBELL
Director 2007-08-24 2008-04-07
MICHAEL ALEXANDER DUDLEY
Company Secretary 2007-08-24 2007-11-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-08-24 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER DUDLEY C Y P HOLDINGS LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
MICHAEL ALEXANDER DUDLEY WYE WASTE PAPER LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-10DS01APPLICATION FOR STRIKING-OFF
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY GODFREY WILLIAMS
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/08/14 FULL LIST
2013-12-06MISCSECTION 519
2013-12-04MISCSECTION 519 CA 2006
2013-12-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-12AR0124/08/13 FULL LIST
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-10-09AR0124/08/12 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM COURT-Y-PARK PIXLEY LEDBURY HR8 2RW
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-21AR0124/08/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-09-13AR0124/08/10 FULL LIST
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / GODFREY ADRIAN WILLIAMS / 24/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER DUDLEY / 24/08/2010
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-12-18225PREVSHO FROM 31/08/2008 TO 28/02/2008
2008-09-04363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARTYN CAMPBELL
2008-01-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01288bSECRETARY RESIGNED
2007-12-01288aNEW SECRETARY APPOINTED
2007-08-24288bSECRETARY RESIGNED
2007-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C Y P CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C Y P CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-09-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-04 Outstanding MARTYN LEONARD CAMPBELL
Intangible Assets
Patents
We have not found any records of C Y P CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C Y P CONSTRUCTION LIMITED
Trademarks
We have not found any records of C Y P CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C Y P CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C Y P CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C Y P CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C Y P CONSTRUCTION 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 P CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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