Liquidation
Company Information for CITY WALL (HOLDINGS) LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CITY WALL (HOLDINGS) LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1U | |
Company Number | 00228008 | |
---|---|---|
Company ID Number | 00228008 | |
Date formed | 1928-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 16/12/2016 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:33:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM MEADS |
||
NOE GROUP (CORPORATE SERVICES) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C REIT (CORPORATE SERVICES) LIMITED |
Company Secretary | ||
F&C REIT (CORPORATE SERVICES) LIMITED |
Director | ||
F&C REIT (CORPORATE DIRECTORS) LIMITED |
Director | ||
NDIANA EKPO |
Company Secretary | ||
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
JEAN-MARC VANDEVIVERE |
Director | ||
NIGEL MARK WEBB |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
MICHAEL IAN GUNSTON |
Director | ||
JOHN HENRY RITBLAT |
Director | ||
CYRIL METLISS |
Director | ||
JOHN HARRY WESTON SMITH |
Director | ||
NICHOLAS SIMON JONATHAN RITBLAT |
Director | ||
PETER COURTENAY CLARKE |
Company Secretary | ||
STEPHEN LIONEL KALMAN |
Director | ||
DAVID CHARLES BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE MEZZ HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
LION PORTFOLIO (NO.2) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE MEZZ BORROWER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
CD10 PROPERTIES THANET LIMITED | Director | 2017-07-06 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CD10 THANET LIMITED | Director | 2017-07-06 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
NOE GROUP (CORPORATE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
DOCLINK LIMITED | Director | 2017-02-01 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
WESTGATE RETAIL PARK WAKEFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
CLIFTON MOOR LIMITED | Director | 2017-01-10 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
CAPREON (UK) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CAPREON (EMEA) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
NOE GROUP HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
CD9 (YORK BIDCO) LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
QUEENSMEAD PROPERTIES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
F&C REIT CLUB DEALS 7 GP LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-02-23 | |
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED | Director | 2013-11-18 | CURRENT | 1961-03-27 | Liquidation | |
TARTAN HOLDING COMPANY (NO. 1) LIMITED | Director | 2013-11-18 | CURRENT | 2005-01-31 | Dissolved 2018-09-08 | |
TARTAN HOLDING COMPANY (NO. 2) LIMITED | Director | 2013-11-18 | CURRENT | 2005-01-31 | Liquidation | |
HARPER (NIU UK) LIMITED | Director | 2012-05-03 | CURRENT | 2012-01-13 | Active | |
GATE MEZZ HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
LION PORTFOLIO (NO.2) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO (NO.3) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE MEZZ BORROWER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
KEWBRIDGE LTD | Director | 2018-02-27 | CURRENT | 2002-03-27 | Active | |
TECHSPACE GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-13 | Active | |
HARLOW OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-19 | Active | |
STOCKRULE LIMITED | Director | 2017-09-25 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
SANDGROVE LTD | Director | 2017-09-25 | CURRENT | 2014-06-30 | Active | |
FACTCROFT LIMITED | Director | 2017-09-25 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
GRANGEHALL ESTATES LTD | Director | 2017-09-25 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
STATEMOST LIMITED | Director | 2017-09-25 | CURRENT | 1990-06-06 | Active - Proposal to Strike off | |
GREENCIRCLE LIMITED | Director | 2017-09-25 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
SABENO LIMITED | Director | 2017-09-25 | CURRENT | 1999-06-02 | Active | |
STRONGEAGLE LTD | Director | 2017-09-25 | CURRENT | 2005-11-03 | Active | |
CD10 PROPERTIES THANET LIMITED | Director | 2017-09-14 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CD10 THANET LIMITED | Director | 2017-09-14 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
DENSTAR LIMITED | Director | 2017-09-13 | CURRENT | 1995-07-25 | Active | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2017-08-30 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
BRADSTONE ASSOCIATES LIMITED | Director | 2017-08-30 | CURRENT | 1997-10-27 | Active | |
AVIS HOUSE (NOMINEES) LIMITED | Director | 2017-08-30 | CURRENT | 2002-02-19 | Active | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
DOCLINK LIMITED | Director | 2017-08-30 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
NO PROBLEM LIMITED | Director | 2017-08-30 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2017-08-30 | CURRENT | 2002-02-19 | Active | |
WIGMORE STREET NO. 2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-05-01 | Active | |
WESTGATE RETAIL PARK WAKEFIELD LIMITED | Director | 2017-08-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
QUEENSMEAD PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED | Director | 2017-08-30 | CURRENT | 1961-03-27 | Liquidation | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
GOLDCAT LIMITED | Director | 2017-08-30 | CURRENT | 2003-06-18 | Active | |
CLIFTON MOOR LIMITED | Director | 2017-08-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
BAILEYWICK LIMITED | Director | 2017-08-30 | CURRENT | 2016-02-18 | Active | |
SITE DEVELOPMENTS LIMITED | Director | 2017-08-30 | CURRENT | 1968-03-27 | Active | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active | |
WIGMORE STREET NO. 1 LIMITED | Director | 2017-08-30 | CURRENT | 2002-05-01 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2017-08-30 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
TARTAN HOLDING COMPANY (NO. 2) LIMITED | Director | 2017-08-30 | CURRENT | 2005-01-31 | Liquidation | |
CD9 (YORK BIDCO) LIMITED | Director | 2017-08-30 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
KAO PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 4th Floor, 30 Market Place London W1W 8AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 30 Market Place London W1W 8AP England | |
AP02 | Appointment of Noe Group (Corporate Services) Limited as director on 2017-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 30 MARKET PLACE LONDON W1W 8AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 30 FINSBURY SQUARE LONDON EC2P 2YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE SERVICES) LIMITED | |
TM02 | Termination of appointment of F&C Reit (Corporate Services) Limited on 2017-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM No 1 Dorset Street Southampton Hampshire SO15 2DP | |
4.70 | Declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 5 Wigmore Street London W1U 1PB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-07-11 GBP 1 | |
CAP-SS | Solvency Statement dated 08/07/16 | |
RES06 | Resolutions passed:
| |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 26490138 | |
AR01 | 31/12/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
AP02 | CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C REIT (CORPORATE DIRECTORS) LIMITED | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 26490138 | |
AR01 | 31/12/13 FULL LIST | |
RES13 | AGREEMENTS, ACCESSION DEEDS ETC 18/11/2013 | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002280080030 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
AP04 | CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED F&C REIT (CORPORATE DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM MEADS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE | ||
ASSIGNATION IN SECURITY | Satisfied | L.D.C. TRUSTEES LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | L.D.C. TRUSTEES LIMITED | |
SUPPLEMENTAL DEED | Satisfied | LDC TRUSTEES LIMITED | |
TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE" | |
DEED OF SUBSTITUTION AND CHARGE. | Satisfied | ROYAL LIVER TRUSTEES LIMITED | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
DEED OF RELEASE AND SUBSTITUTION | Satisfied | EAGLE STARE INSURANCE COMPANY LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 11/6/76 | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
DEED OF RELEASE EFFECTING SUBSTITUTION OF SECURITY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
LETTER OF CHARGE | Satisfied | EAGLE STAR INSURANCE CO LTD | |
15,000,000 INCLUSIVE OF £14,000,000 SECURED BY A TRUST DEED DOC 8/5/734 DEEDS SUPPLEMENTAL | Satisfied | EAGLE STAR INSURANCE COMPANY LTD | |
Satisfied | EAGLE STAR INSURANCE CO LTD | ||
STANDARD SECURITY | Satisfied | EAGLE STAR INSURANCE CO LTD | |
STANDARD SECURITY | Satisfied | EAGLE STAR INSURANCE CO LTD., | |
Satisfied | EAGLE STAR INSURANCE CO. LTD. | ||
Satisfied | EAGLE STAR INSURANCE COMPANY LTD | ||
SUPPLEMENTAL TRUST DEED | Satisfied | EAGLE STAR INSURANCE CO. LTD | |
TRUST DEED | Satisfied | EAGLE STAR INSURANCE COMPANY LTD | |
MORTGAGE | Satisfied | SCOTTISH LIFE ASSURANCE COMPANYS LIMITED | |
DISPOSITION PRESENTED FOR REGISTRATION IN REGISTER OF SASINES ON 15TH JULY 1949 | Satisfied | THE LAW DEBENTURE CORPORATION LTD | |
DISPOSITION | Satisfied | LAW DEBENTURE CORPORATION LTD. | |
SUPPLEMENTAL TRUST DEED | Satisfied | LAW DEBENTURE CORPORATION LTD | |
SUPPLEMENTAL TRUST DEED | Satisfied | LAW DEBENTURE CORPORATION LTD | |
TRUST DEED BY WAY OF COLLATERAL SECURITY SUPPLEMENTAL TO A TRUST DEED DATED 4/2/36 | Satisfied | LAW DEBENTURE CORPORATION LTD | |
TRUST DEED SUPPLEMENTAL TO TRUST DEED DATED 16/10/28 | Satisfied | LAW DEBENTURE CORPORATION LTD | |
(ACTUALLY CREATED 17/6/36 AS VERIFIED BY STATUTORY DECLARATION MADE BY SECRETARY OF COMPANY SUPPLEMENTAL TO TRUST DEED DATED 4/2/36 | Satisfied | LAW DEBENTURE CORPORATION LTD. | |
ACTUALLY CREATED ON 17/6/36 AS VERIFIED BY STATUTORY DECLARATION MADE BY SECRETARY OF COMPANY SUPPLEMENTAL TO TRUST DEED DATED 4/2/36 | Satisfied | LAW DEBENTURE CORPORATION LTD | |
ACTUALLY CREATED 17/6/36 AS VERIFIED BY STATUTORY DECLARATION MADE BY SECRETARY OF COMPANY SUPPLEMENTAL TO A TRUST DEED DATED 4/2/36 | Satisfied | LAW DEBENTURE CORPORATION LTD | |
DEED OF DEMISE | Satisfied | LAW DEBENTURE CORPORATION LTD |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY WALL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY WALL (HOLDINGS) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CITY WALL (HOLDINGS) LIMITED | Event Date | 2017-01-05 |
Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : Joint Liquidator's Name and Address: Alan Roberts (IP No. 8968) of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St. Helier, Jersey, JE1 1ET. : | |||
Initiating party | Event Type | ||
Defending party | CITY WALL (HOLDINGS) LIMITED | Event Date | 2017-01-05 |
Final Date For Submission: 16 February 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the joint liquidators of the Companies named above (all in members' voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : Joint Liquidator's Name and Address: Alan Roberts (IP No. 8968) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. : | |||
Initiating party | Event Type | ||
Defending party | CITY WALL (HOLDINGS) LIMITED | Event Date | 2017-01-05 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 15 December 2016 that: The companies be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the companies for the purposes of the voluntary winding up. PG Meads, Director Date of Appointment: 15 December 2016 Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : Joint Liquidator's Name and Address: Alan Roberts (IP No. 8968) of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St. Helier, Jersey, JE1 1ET. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |