SC

SYSTEM CYCLE LIMITED

Dissolved

Company number 03047307

London · Incorporated 19 April 1995

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Residential nursing care facilities · SIC 87100

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

Company history

Previous registered addresses

C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY · until 6 July 2022

2 Merchants Drive Parkhouse Carlisle CA3 0JW England · until 31 December 2020

11th Floor Two Snowhill Birmingham B4 6WR England · until 5 November 2018

Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX · until 14 July 2015

Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU · until 8 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

SP
SMITH, Philip Antony
Director
15 February 2016
GM
GLOWASKY, Matthew Cardwell
Director
3 February 2015
HS
HARRISON, Simon Joseph
Director · Resigned
14 October 2013
BG
BROWN, Geoffrey Francis
Secretary · Resigned
1 January 2013
HD
HARRISON, David Michael
Director · Resigned
1 July 2009
MP
MUSGRAVE, Paul
Director · Resigned
22 May 2009
MS
MADDISON, Stephen Alderson
Secretary · Resigned
1 January 2004
FJ
FINLEY, Joan
Director · Resigned
14 July 2000
FJ
FINLEY, Joan
Secretary · Resigned
14 January 2000
WW
WALKER, Wendy Anne
Secretary · Resigned
12 July 1999
LK
LEMIN, Kenneth
Secretary · Resigned
6 May 1998
FJ
FINLEY, Joan
Director · Resigned
4 July 1997
HJ
HOUGHTON, Jennifer Pamela
Director · Resigned
2 September 1996
LG
LUKE, George, Mr.
Secretary · Resigned
2 July 1996
HG
HOUGHTON, George
Director · Resigned
2 July 1996
HG
HOUGHTON, George
Secretary · Resigned
19 April 1995
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
19 April 1995
HN
HOLLAND, Nicholas Charles
Director · Resigned
19 April 1995
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
19 April 1995

Persons with significant control

PS
Crossco (1332) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Group
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Memorandum Articles
Incorporation
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
15 December 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
10 February 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
4 November 2008 View
Auditors Resignation Company
Auditors
1 September 2008 View
Auditors Resignation Company
Auditors
24 July 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Address
19 December 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Accounts
10 January 2004 View
Legacy
Annual Return
14 May 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Address
6 September 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Mortgage
27 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Resolution
Resolution
24 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Address
17 May 1995 View
Incorporation Company
Incorporation
19 April 1995 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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