CRYAN ASSOCIATES LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

CRYAN ASSOCIATES LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06190356
Incorporation Date:
28 Mar 2007
Financial Year End:
31 Dec
Capital:
£2.00 on 10 May 2014
For period ending:
31 Dec 2012
Filed on:
28 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
10 May 2014
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £181,018 £210,185
Debtors: £10,260 £10,260
Creditors due within one year: £43,603 £56,692
Total Assets less Current Liabilities: £147,675 £163,753
Shareholders Funds / Net Worth: £147,675 £163,753
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

27 Aug 2015

CRYAN ASSOCIATES LIMITED (Company Number 06190356) Registered office: C/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG) Principal trading address: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 2 October 2015 at 10.00 am, 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 to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 June 2014 Office Holder details: Philip Alexander Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794 Philip Beck, Liquidator 21 August 2015

7 Jul 2014

CRYAN ASSOCIATES LIMITED (Company Number 06190356 ) Registered office: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Principal trading address: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 June 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Hillary Ann Cryan, Member 22 June 2014

7 Jul 2014

CRYAN ASSOCIATES LIMITED (Company Number 06190356 ) Registered office: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Principal trading address: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 22 June 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 1 August 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 01 July 2014

7 Jul 2014

Company Number: 06190356 Name of Company: CRYAN ASSOCIATES LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Principal trading address: Garden Flat, 17 Belsize Park Gardens, London, NW3 4JG Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 22 June 2014 By whom Appointed: Members

Recently Filed Documents - 31 available


Directors and Secretaries

Hillary Cryan
28 Mar 2007 ⇒ Present ( 10 Years ) Director
Bevan Thomson
20 Mar 2009 ⇒ Present ( 8 Years ) Director
28 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

17 BELSIZE PARK GARDENS
GARDEN FLAT
LONDON
NW3 4JG
Changed 14 Jul 2014

6 BELSIZE SQUARE
FLAT 2
LONDON
NW3 4HT
Changed 17 Jun 2010

27C BELSIZE CRESCENT
LONDON
NW3 5QY
Changed 13 Feb 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 28 Nov 2013 11
31 Dec 2012 31 Dec 2012 0
31 Dec 2011 18 Jun 2012 6
31 Dec 2010 14 Dec 2011 12
31 Dec 2009 6 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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