CR

CYCLONE REALISATIONS LIMITED

Dissolved

Company number 01567628

Southampton · Incorporated 12 June 1981

Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Manufacture of electronic components · SIC 26110

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETHELSTAR LIMITED · 12 June 1981 – 31 December 1981

LYNCOLEC LIMITED · 31 December 1981 – 13 January 2020

Previous registered addresses

51 the Stream Ditton Aylesford Kent ME20 6AG England · until 16 December 2019

22-24 Aston Road Waterlooville Hampshire PO7 7XJ England · until 9 July 2019

51 the Stream Ditton Aylesford Kent ME20 6AG · until 4 May 2018

Un It 2 Abingdon Road Nuffield Industrial Estate Poole Dorset BH17 0UG · until 18 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DRIVER, Stephen Christopher
Director · Resigned
20 December 2013
LL
LLOYD, Lee Michael
Director · Resigned
20 December 2013
MO
MOUTRAY, Oliver
Director · Resigned
7 April 2010
RS
ROGERS, Stefan Johnston
Director · Resigned
1 October 2005
WN
WINCKLER, Nicola
Director · Resigned
1 October 2005
LC
LEWIS, Carmel
Secretary · Resigned
3 August 2005
ND
NEWMAN, David
Director · Resigned
3 August 2005
RN
ROGERS, Nigel Patrick
Director · Resigned
23 September 2004
SM
SHIELDS, Malcolm
Director · Resigned
1 September 1997
LC
LEWIS, Carmel
Director · Resigned
7 February 1997
HW
HISCOCKS, William Bryan
Secretary · Resigned
—
BD
BOGUSH, David
Director · Resigned
—
CK
CAMPBELL, Kenneth Wilce
Director · Resigned
—
HW
HISCOCKS, William Bryan
Director · Resigned
—
JG
JARRETT, Graham Henry
Director · Resigned
—
JS
JOHNSON, Shaun Christopher David
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Mr Stephen Christopher Driver
Born October 1961
Significant Influence Or Control
6 April 2016
PS
Lyncolec Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
2 December 2021 View
Liquidation In Administration Progress Report
Insolvency
6 July 2021 View
Liquidation In Administration Progress Report
Insolvency
7 January 2021 View
Liquidation In Administration Extension Of Period
Insolvency
24 November 2020 View
Liquidation In Administration Progress Report
Insolvency
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Resolution
Resolution
13 January 2020 View
Change Of Name Notice
Change Of Name
13 January 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 January 2020 View
Liquidation In Administration Proposals
Insolvency
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Address
17 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Address
30 January 2008 View
Legacy
Accounts
30 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Address
9 December 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Auditors Resignation Company
Auditors
13 July 2005 View
Legacy
Mortgage
8 July 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
12 November 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Annual Return
11 September 2002 View
Resolution
Resolution
13 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Resolution
Resolution
27 October 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Capital
22 September 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
10 September 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 August 1994 View
Legacy
Mortgage
4 August 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
12 September 1993 View
Legacy
Mortgage
25 August 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Annual Return
10 October 1990 View
Legacy
Capital
24 September 1990 View
Legacy
Capital
24 September 1990 View
Resolution
Resolution
3 September 1990 View
Resolution
Resolution
3 September 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Address
25 April 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
29 June 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
21 February 1989 View
Resolution
Resolution
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Capital
9 December 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Legacy
Capital
23 May 1988 View
Legacy
Capital
23 May 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Mortgage
18 December 1987 View
Legacy
Mortgage
28 November 1987 View
Legacy
Mortgage
28 November 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Incorporation Company
Incorporation
12 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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