Cyrus - Rw Group Limited - Company Information

Company Name	Cyrus - Rw Group Limited
Company Status	Dissolved
Company Number	03066431
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Cyrus Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Graham John Waite
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(same day as company formation)
Role	Works Director
Country of Residence	Wales
Correspondence Address	5 Hanley Cwrt Llanbadoc Usk Monmouthshire Np16

Director Name	Mr Ian Watkins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(6 years, 9 months after company formation)
Appointment Duration	18 years (closed 17 March 2020)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	2 Hanley Cwrt Llanbadoc Usk NP15 1TD Wales

Director Name	Mr Gary Brewster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(12 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Loughbrow Park Hexham Northumberland NE46 2QD

Secretary Name	Mr Christopher James Hill
Status	Closed
Appointed	18 April 2013(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Susan Anne Watkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tregarn Court Langstone Newport Gwent NP6 2JJ Wales

Director Name	Julia Anne Willmott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	The Chestnuts Llantarnam Gardens Newport Road, Llantarnam Cwmbran NP44 3DJ Wales

Secretary Name	Mr Dennis Paul Willmott
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Newport Road, Llantarnam Cwmbran Gwent NP44 3HN Wales

Director Name	Mr Paul Lewis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 January 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	30 The Hollies Brynsadler Pontyclun CF72 9BA Wales

Secretary Name	Mr Ian Watkins
Nationality	British
Status	Resigned
Appointed	03 April 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Hanley Cwrt Llanbadoc Usk NP15 1TD Wales

Secretary Name	Anthony Milford
Nationality	British
Status	Resigned
Appointed	09 August 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	11 Hazelwood Road Hale Altrincham Cheshire WA15 9AX

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	cyrus-rw.co.uk

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

45k at £1	Cyrus-rw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,328,908
Net Worth	£3,697,823
Cash	£4,638
Current Liabilities	£4,913,803

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 September 2015	Delivered on: 29 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a being plot 39 and plots 41 to 46 woodside walk wattsville. Outstanding
5 November 2010	Delivered on: 24 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at church street britton ferry neath port talbot t/no:WA193422 and CYM249684 see image for full details. Outstanding
5 November 2010	Delivered on: 16 November 2010 Persons entitled: Taylor and Sons Limited (In Administration) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at church street britton ferry neath port talbot t/nos WA193422 and CYM249684. See image for full details. Outstanding
26 March 2009	Delivered on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 April 2008	Delivered on: 9 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 July 1996	Delivered on: 18 July 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies and liabilities for the time being due owing or incurred by the company to the chargee pursuant to a facility letter dated 20/5/96 including any modification or replacement thereof. Particulars: Schedule of goods:- a "kearns richards" SJ100 horizontal table type boring machine no.7167 With HEIDENHAINTNC131 control and equipment. See the mortgage charge document for full details. Outstanding
22 May 1996	Delivered on: 10 June 1996 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 27TH march 1996 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All right title and interest of the company in or arising out of the charged deeds (as defined in the deed). See the mortgage charge document for full details. Outstanding
18 September 2017	Delivered on: 18 September 2017 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: The freehold land known as 17-22 & 24 woodside walk, wattsville, crosskeys, newport registered at hm land registry with title number CYM661901. Please refer to instrument for further information. Outstanding
27 July 2017	Delivered on: 1 August 2017 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
27 March 1996	Delivered on: 2 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 July 2002	Delivered on: 4 July 2002 Satisfied on: 1 November 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2017	Registration of charge 030664310011, created on 18 September 2017 (32 pages)
13 September 2017	Satisfaction of charge 7 in full (1 page)
23 August 2017	Notification of Ian Watkins as a person with significant control on 1 December 2016 (2 pages)
1 August 2017	Registration of charge 030664310010, created on 27 July 2017 (44 pages)
31 July 2017	Satisfaction of charge 030664310009 in full (1 page)
31 July 2017	Satisfaction of charge 1 in full (1 page)
31 July 2017	Satisfaction of charge 5 in full (1 page)
31 July 2017	Satisfaction of charge 8 in full (1 page)
31 July 2017	Satisfaction of charge 3 in full (1 page)
31 July 2017	Satisfaction of charge 6 in full (1 page)
31 July 2017	Satisfaction of charge 2 in full (1 page)
17 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
16 May 2017	Full accounts made up to 31 December 2016 (30 pages)
4 May 2017	Full accounts made up to 31 December 2015 (28 pages)
25 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Termination of appointment of Paul Lewis as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Paul Lewis as a director on 31 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Paul Lewis on 30 January 2017 (2 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 45,000 (6 pages)
29 September 2015	Registration of charge 030664310009, created on 28 September 2015 (11 pages)
10 July 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 45,000 (6 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 45,000 (6 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45,000 (6 pages)
26 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 45,000 (6 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
19 April 2013	Appointment of Mr Christopher James Hill as a secretary (1 page)
18 April 2013	Termination of appointment of Anthony Milford as a secretary (1 page)
25 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 August 2010	Termination of appointment of Ian Watkins as a secretary (2 pages)
26 August 2010	Appointment of Anthony Milford as a secretary (3 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Paul Lewis on 9 June 2010 (2 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Gary Brewster on 9 June 2010 (2 pages)
19 July 2010	Director's details changed for Gary Brewster on 9 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Lewis on 9 June 2010 (2 pages)
7 July 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
14 December 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 June 2009	Return made up to 09/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / graham waite / 09/06/2009 (2 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 October 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2008	Gbp ic 47500/45000\03/04/08\gbp sr 2500@1=2500\ (1 page)
30 April 2008	Gbp ic 50000/47500\03/04/08\gbp sr 2500@1=2500\ (1 page)
29 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 April 2008	Declaration of assistance for shares acquisition (24 pages)
10 April 2008	Secretary appointed ian watkins (1 page)
10 April 2008	Appointment terminated secretary dennis willmott (1 page)
2 December 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
23 October 2007	New director appointed (2 pages)
27 June 2007	Company name changed cyrus engineering LIMITED\certificate issued on 27/06/07 (2 pages)
22 June 2007	Return made up to 09/06/07; no change of members (7 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
1 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
16 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
11 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
24 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (8 pages)
4 July 2002	Particulars of mortgage/charge (5 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
1 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (8 pages)
4 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	New director appointed (2 pages)
13 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Return made up to 09/06/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 09/06/97; no change of members (4 pages)
8 July 1997	Registered office changed on 08/07/97 from: dumfries house dumfries place cardiff CF1 4YF (1 page)
28 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
14 October 1996	Return made up to 09/06/96; full list of members (6 pages)
18 July 1996	Particulars of mortgage/charge (6 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
29 June 1995	Ad 20/06/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1995	New secretary appointed;director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
29 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Secretary resigned;new director appointed (2 pages)
29 June 1995	Nc inc already adjusted 20/06/95 (1 page)
29 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1995	Incorporation (32 pages)

Cyrus - Rw Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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