| Company Name | Cyma Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08161742 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Thomas Ferris |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | Borders |
| Correspondence Address | Woodbine Cottage Coldingham Eyemouth Borders TD14 5NS Scotland |
| Director Name | Ashley Christopher Wardley |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | Northumberland |
| Correspondence Address | 31 Cornhill Road Berwick-Upon-Tweed Northumberland TD15 2DR Scotland |
| Director Name | Ashley Christopher Wardley |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | Northumberland |
| Correspondence Address | 31 Cornhill Road Berwick-Upon-Tweed Northumberland TD15 2DR Scotland |
| Director Name | Mr Ashley Wardley |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 14 January 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 8a East Ord Industrial Estate Berwick Upon Tweed Northumberland TD15 2XF Scotland |
| Director Name | Kenneth Telfer |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hoprig Park Cockburnspath Borders TD13 5YY Scotland |
Contact
| Website | www.cymaconstruction.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01289 302792 |
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | C/O Berwick Workspace 90 Marygate Berwick-Upon-Tweed TD15 1BN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 50 at £1 | Ashley Wardley 33.33% Ordinary A |
|---|---|
| 50 at £1 | Kenneth Telfer 33.33% Ordinary A |
| 50 at £1 | Thomas Ferris 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,407 |
| Cash | £461 |
| Current Liabilities | £56,620 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 16 July 2015 | Registered office address changed from Unit 8a East Ord Industrial Estate Berwick upon Tweed Northumberland TD15 2XF to C/O Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN on 16 July 2015 (1 page) |
| 15 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (2 pages) |
| 26 January 2015 | Termination of appointment of Ashley Wardley as a director on 14 January 2015 (2 pages) |
| 20 November 2014 | Termination of appointment of Kenneth Telfer as a director on 12 November 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 25 July 2014 | Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to Unit 8a East Ord Industrial Estate Berwick upon Tweed Northumberland TD15 2XF on 25 July 2014 (1 page) |
| 11 April 2014 | Appointment of Kenneth Telfer as a director (2 pages) |
| 11 April 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
| 8 April 2014 | Appointment of Mr Ashley Wardley as a director (2 pages) |
| 21 March 2014 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 7 November 2013 | Termination of appointment of a director (1 page) |
| 7 November 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Registered office address changed from 31 Cornhill Road Berwick upon Tweed Northumberland TD15 2DR United Kingdom on 12 September 2013 (2 pages) |
| 12 September 2013 | Termination of appointment of Ashley Wardley as a director (2 pages) |
| 3 July 2013 | Appointment of Ashley Christopher Wardley as a director (3 pages) |
| 15 October 2012 | Termination of appointment of Ashley Wardley as a director (2 pages) |
| 30 July 2012 | Incorporation (23 pages) |