CYMAD

Liquidation (when checked on 1 Dec 2015)

Address

CYMAD
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
(671 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Business & management consultancy

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
03081415
Incorporation Date:
19 Jul 1995
Financial Year End:
31 Dec
For period ending:
31 Dec 2006
Filed on:
16 Nov 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2008
Filed on:
18 Aug 2008
Purchase latest return for £4.99

Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

4 Aug 2015

CONCORD (LEICESTER) LIMITED (Company Number 5693735) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS Principal trading address: 70 Friday Street, Leicester, LE1 3BW Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 5BS on 24 September 2015 at 11:00 am and 11:15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Andrew Philip Wood (IP number 9148) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 16 September 2014. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Andrew Philip Wood and Gareth David Rusling, Joint Liquidators CYMAD (Company Number 03081415) Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: Canolfan Adnoddau Gwledig, Parc Busnes, Porthmadog, Gwynedd, LL49 9GB 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 Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 17 September 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Date of Appointment: 07 August 2009 Office Holder details: Roderick Michael Withinshaw,(IP No. 008014) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. For further details contact: Margaret Mullarkey on tel: 0161 608 0000. Roderick Michael Withinshaw, Liquidator 24 July 2015

Recently Filed Documents - 94 available


Directors and Secretaries

Elizabeth Jones
30 Apr 2008 ⇒ Present ( 8 Years ) Company Secretary
30 Apr 2008 ⇒ Present ( 8 Years ) Director
Eirlys Ness
5 Jun 2001 ⇒ Present ( 15 Years ) Director
Arthur Parry
31 Aug 2005 ⇒ Present ( 11 Years ) Director
Alun Williams
1 Oct 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MARK PRYCE SALISBURY FRANCIS NEWMAN CHARLES RANSON RICHARD HUGH WILLIAMS ROBERT DAVID PETTERS VERNON OLIVER AND JOHN PATRICK BROOKE
LEGAL CHARGE - OUTSTANDING on 27 Mar 2008
MARK PRYCE SALISBURY FRANCIS NEWMAN CHARLES RANSON RICHARD HUGH WILLIAMS ROBERT DAVID PETTERS VERNON OLIVER AND JOHN PATRICK BROOKE
LEGAL CHARGE - OUTSTANDING on 27 Mar 2008
MARK PRYCE SALISBURY, FRANCIS NEWMAN CHARLES RANSON, RICHARD HUGH WILLIAMS, ROBERT DAVID PETTERS, VERNON OLIVER AND JOHN PATRICK BROOKE
LEGAL CHARGE - OUTSTANDING on 20 Mar 2008
MARK PRYCE SALISBURY, FRANCIS NEWMAN CHARLES RANSON, RICHARD HUGH WILLIAMS, ROBERT DAVID PETTERS, VERNON OLIVER AND JOHN PATRICK BROOKE
LEGAL CHARGE - OUTSTANDING on 20 Mar 2008
MARK PRYCE SALISBURY, FRANCIS NEWMAN CHARLES RANSON, RICHARD HUGH WILLIAMS, ROBERT DAVID PETTERS, VERNON OLIVER AND JOHN PATRICK BROOKE
LEGAL CHARGE - OUTSTANDING on 20 Mar 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Feb 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Nov 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Mar 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 Mar 2000

Previous Addresses

GISTERED OFFICE CHANGED ON 27/07/2009 FROM
CANOLFAN ADNODDAU GWLEDIG PARC BUSNES
PORTHMADOG
GWYNEDD
LL49 9GB
WALES
Changed 27 Jul 2009

UNED 5 CANOLFAN ADNODDAU GWLEDIG
PARC BUSNES PORTHMADOG
PORTHMADOG
GWYNEDD
LL49 9GB
Changed 25 Jun 2008

CANOLFAN ADNODDAU GWLEDIG
PARC BUSINES PORTHMADOG
PORTHMADOG
GWYNEDD LL49 9GB
Changed 13 Dec 2006

Y GANOLFAN FARCHNATA PARC BUSNES
PORTHMADOG
GWYNEDD
LL49 9GB
Changed 11 Oct 1995


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.cymad.co.uk
www.cymad.and
www.cymad.active
www.cymad.financial
www.cymad.org.uk
www.cymad.management
www.cymad.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 16 Nov 2007 11
31 Dec 2005 27 Oct 2007 22
31 Dec 2004 14 Mar 2006 15
31 Dec 2003 1 Dec 2004 12
31 Dec 2002 26 Jan 2004 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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