CYCELL LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

CYCELL LIMITED
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
(673 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other telecommunications activities

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Company Registration No.:
05831748
Incorporation Date:
30 May 2006
Financial Year End:
31 May
Capital:
£4,422.43 on 15 Jul 2013
For period ending:
31 May 2012
Filed on:
14 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2013
Filed on:
15 Jul 2013
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Map


Notices published in the Gazette

3 Aug 2015

CYCELL LIMITED (Company Number 05831748) Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Principal trading address: 3rd Floor, Walkden House, 10 Melton Street, London, NW1 2EB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 30 September 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and for the release of the liquidator from office. Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU not later than 12 noon on 29 September 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 05 June 2014 Office Holder details: Andrew Tate,(IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU and Maxine Reid,(IP No. 11492) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU. For further details contact: The Joint Liquidators on email: restructuring@krestonreeves.co or telephone 01634 899805 or 01323 810760. Andrew Tate, Joint Liquidator 27 July 2015

26 Sep 2014

CYCELL LIMITED (Company Number 05831748 ) Registered office: Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU Principal trading address: 3rd Floor, Walkden House, 10 Melton Street, London, NW1 2EB Notice is hereby given that the Creditors of the above-named Company are required, on or before 24 October 2014 to send their names and addresses and particulars of their debts and claims and the names and addresses of their Solicitors (if any) to Andrew Tate, the Joint Liquidator of the said Company at Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 5 June 2014. Office Holder details: Andrew Tate or Maxine Reid, (IP Nos. 8960 and 11492), Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU. Further details contact: Joint Liquidators, Email: restructuring@reeves.co Tel: 01634 899805. Andrew Tate and Maxine Reid, Joint Liquidators 22 September 2014 RESOLUTION FOR WINDING-UP

25 Jun 2014

Company Number: 05831748 Name of Company: CYCELL LIMITED Nature of Business: Telecommunications Type of Liquidation: Creditors Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Principal trading address: 3rd Floor, Walkden House, 10 Melton Street, London, NW1 2EB Andrew Tate and Maxine Reid, both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU . Office Holder Numbers: 8960 and 11492. For further details contact: Email: restructuring@reeves.co, Tel: 01634 899805. Date of Appointment: 05 June 2014 By whom Appointed: Creditors (move from Administration)

Recently Filed Documents - 54 available


Directors and Secretaries

Christopher Clark
26 Nov 2013 ⇒ Present ( 3 Years ) Director
Peter Ingram
21 Jul 2010 ⇒ Present ( 7 Years ) Director
Thomas Sunderland
30 May 2006 ⇒ Present ( 11 Years ) Director
Myra Waiman
21 Jul 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

3RD FLOOR WALKDEN HOUSE
10 MELTON STREET
LONDON
NW1 2EB
ENGLAND
Changed 27 Dec 2013

89 WAYMAN COURT ELEANOR ROAD
LONDON
E8 3NL
Changed 21 Oct 2011

42 DOUGHTY STREET
LONDON
WC1N 2LY
Changed 5 Aug 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cycell.org.uk
www.cycell.community
www.cycell.net
www.cycell.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2012 14 Dec 2012 7
31 May 2011 30 Jan 2012 8
31 May 2010 17 Mar 2011 10
31 May 2009 31 Mar 2010 10
31 May 2008 17 Mar 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 May 12

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