Active - Proposal to Strike off
Company Information for CYZD RENTALS LIMITED
SUITE C, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG,
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Company Registration Number
05470777
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CYZD RENTALS LIMITED | ||
Legal Registered Office | ||
SUITE C, UNEX HOUSE BOURGES BOULEVARD PETERBOROUGH PE1 1NG Other companies in WC1R | ||
Previous Names | ||
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Company Number | 05470777 | |
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Company ID Number | 05470777 | |
Date formed | 2005-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-12-10 14:47:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN PELHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES CARR |
Company Secretary | ||
TIMOTHY JAMES CARR |
Director | ||
PAUL WALTER ZECEVIC |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELHAM NOMINEE INVESTMENT COMPANY | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
THE NEW INN 2013 LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
PELHAM REAL ESTATE LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
BROCKLESBY CONTRACTING LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
BROCKLESBY ENERGY COMPANY LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
CYZ (GREENWICH) LIMITED | Director | 2002-07-16 | CURRENT | 2002-05-24 | Active | |
CYZ (DALLINGTON) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Unex House Bourges Boulevard Peterborough PE1 1NG England | |
RES01 | ADOPT ARTICLES 29/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Lion House Red Lion Street London WC1R 4GB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR | |
TM02 | Termination of appointment of Timothy James Carr on 2016-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZECEVIC | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL | |
AD02 | Register inspection address changed to 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054707770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054707770004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ADOPT ARTICLES 07/12/2011 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL WALTER ZECEVIC | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 48 BRITTON STREET CLERKENWELL LONDON EC1M 5UL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
CERTNM | COMPANY NAME CHANGED SHIELDCAST LIMITED CERTIFICATE ISSUED ON 14/10/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CYZD RENTALS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CYZD RENTALS LIMITED are:
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. |