Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > CYBERCITY CONNECTIONS LIMITED
Company Information for CYBERCITY CONNECTIONS LIMITED
LEEDS, WEST YORKSHIRE, LS26,
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Company Registration Number
 03983174 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Cybercity Connections Ltd
CYBERCITY CONNECTIONS LIMITED was founded on 2000-04-28 and had its registered office in Leeds. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CYBERCITY CONNECTIONS LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
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Filing Information
| Company Number | 03983174 | |
|---|---|---|
| Date formed | 2000-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 08:09:33 |
| Companies House |
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Company Officers of CYBERCITY CONNECTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA ANNE ROSS |
||
ALAN ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KENNETH THURSBY |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEE LIMITED | Company Secretary | 2000-04-24 | CURRENT | 1995-04-24 | Active | |
| WHAT CAN YOU DO (EARTH) C.I.C. | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| DEEGLOBAL LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| SPM-DEE LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| POWERDAM LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-21 | Dissolved 2015-08-18 | |
| DEE LIMITED | Director | 1995-04-24 | CURRENT | 1995-04-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CENTRE FOR ADVANCED INDUSTRY ROYAL QUAYS NORTH SHIELDS NE29 6DE | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/09/04--------- £ SI 5@1=5 £ IC 196/201 | |
| 88(2)R | AD 16/09/04--------- £ SI 195@1=195 £ IC 1/196 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 123 | NC INC ALREADY ADJUSTED 05/05/04 | |
| RES04 | £ NC 1000/10000100 05/ | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 25 SEFTON AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE6 5QR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE & WEAR NE1 1XX | |
| CERTNM | COMPANY NAME CHANGED EVER 1316 LIMITED CERTIFICATE ISSUED ON 20/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6420 - Telecommunications 7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to CYBERCITY CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-27 |
| Appointment of Liquidators | 2010-10-06 |
| Winding-Up Orders | 2010-04-26 |
| Petitions to Wind Up (Companies) | 2010-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against CYBERCITY CONNECTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CYBERCITY CONNECTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CYBERCITY CONNECTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CYBERCITY CONNECTIONS LIMITED
Income
Government Income
We have not found government income sources for CYBERCITY CONNECTIONS 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 (6420 - Telecommunications) as CYBERCITY CONNECTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYBERCITY CONNECTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CYBERCITY CONNECTIONS LIMITED | Event Date | 2014-10-23 |
| In the Newcastle County Court case number 1473 Principal Trading Address: Centre for Advanced Industry, Royal Quays, North Shields, Tyne & Wear, NE29 6DE I, Dawn Lesley Chadwick, (IP No. 8821), of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ was appointed Liquidator of the above named Company on 13 August 2010. Pursuant to Section 146 of the Insolvency Act 1986, final meetings of members and creditors of the above company will be held at Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 15 January 2015 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, their proxies, at the offices of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ, no later than 12 noon on the business day before the meetings. For further details contact: Dawn L Chadwick by email: dawn@dawnchadwick.co.uk or Tel: 0113 287 1114 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | N D C CONSULTANTS LIMITED | Event Date | 2011-01-20 |
| In the Worcester County Court case number 24 A Petition to wind up the above-named Company of Unit 4, Apex Park, Wainwright Road, Worcester WR4 9FN , presented on 20 January 2011 by REGINALD ERIC FOSTER/THE REGINALD ERIC FOSTER SIPP , of Lyndale, Sling Lane, Fernhill Heath, Worcester WR3 8RH , will be heard at Worcester County Court, The Shirehall, Foregate Street, Worcester WR1 1EQ , on 4 March 2011 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2011 . The Petitioners Solicitor is Thursfields Solicitors , 27 Church Street, Kidderminster, Worcestershire DY10 2AT . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CYBER CITY CONNECTIONS LIMITED | Event Date | 2010-08-13 |
| In the Newcastle upon Tyne Court case number 1473 Principal Trading Address: Centre for Advanced Industry, Royal Quays, North Shields, NE29 6DE Notice is hereby given that Dawn Lesley Chadwick , of Dawn L Chadwick Insolvency , 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ , Further details contact: Dawn L Chadwick, Tel: 0113 287 1114, Email: dawn@dawnchadwick.co.uk was appointed Liquidator of the above named company on the 13 August 2010 , by the Secretary of State. Further details contact: Dawn L Chadwick, Tel: 0113 287 1114, Email: dawn@dawnchadwick.co.uk Dawn Lesley Chadwick (IP No. 8821) , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CYBER CITY CONNECTIONS LIMITED | Event Date | 2010-04-14 |
| In the High Court Of Justice case number 001473 Principal Trading Address: Not Known D A Elliott, 1st Floor, Melbourne House, Pandon Bank, Newcastle Upon Tyne, Tyne & Wear, NE1 2JQ. Tel 0191 260 4600, Email Newcastle.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CYBER CITY CONNECTIONS LIMITED | Event Date | 2010-02-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1473 A Petition to wind up the above-named Company of Centre for Advanced Industry, Royal Quays, North Shields NE29 6DE , presented on 19 February 2010 by FRAB LIMITED , of 3 Wakes Hall Road Business Centre, Wakes Colne, Colchester CO6 2DY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2010. The Petitioners Solicitor is Birkett Long LLP , Essex House, 42 Crouch Street, Colchester, Essex CO3 3HH . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERCITY CONNECTIONS 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 CYBERCITY CONNECTIONS LIMITED 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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