Liquidation
Company Information for CITYVISION LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
01047436
Private Limited Company
Liquidation |
Company Name | |
---|---|
CITYVISION LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 01047436 | |
---|---|---|
Company ID Number | 01047436 | |
Date formed | 1972-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/01/2011 | |
Account next due | 30/11/2012 | |
Latest return | 10/04/2012 | |
Return next due | 08/05/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITYVISION PROPERTIES LIMITED | STAINTON HILL STAINTON PENRITH CUMBRIA CA11 0EP | Active - Proposal to Strike off | Company formed on the 2000-01-05 | |
CITYVISION INTERNATIONAL, LLC | 777 MAIN STREET SUITE 1600 FORT WORTH Texas 76102 | FRANCHISE TAX ENDED | Company formed on the 2013-01-04 | |
CITYVISION TV, LLC | 4656 EXECUTIVE DRIVE - COLUMBUS OH 43220 | Active | Company formed on the 2012-10-04 | |
CITYVISION INFRATECH PRIVATE LIMITED | 10 ROSHANPUR DAURLI ROORKEE ROAD MEERUT Uttar Pradesh 250001 | ACTIVE | Company formed on the 2013-12-31 | |
CITYVISION LIMITED | Dissolved | Company formed on the 2000-12-01 | ||
CITYVISION INDIANA LLC | Delaware | Unknown | ||
CITYVISION LLC | Delaware | Unknown | ||
Cityvision Massachusetts, LLC | Delaware | Unknown | ||
Cityvision New York, LLC | Delaware | Unknown | ||
CITYVISION MID AMERICA LLC | Delaware | Unknown | ||
CityVision Development Co., Limited | Unknown | Company formed on the 2018-01-04 | ||
CITYVISION HUMAN RESOURCES PTE. LTD. | LAVENDER STREET Singapore 338729 | Active | Company formed on the 2017-03-16 | |
CITYVISION SERVICES, INC. | 121 SILVER RIDGE CT BURLESON TX 76028 | Active | Company formed on the 1992-08-13 | |
CITYVISION HOUSING, LLC | 14 ARROWHEAD DR LARAMIE WY 82070 | Active | Company formed on the 2019-01-07 | |
CITYVISIONS ASSOCIATES LLC | Georgia | Unknown | ||
CITYVISION DEVELOPMENT CO., LTD | Singapore | Active | Company formed on the 2013-01-11 | |
Cityvision Tech Limited | Unknown | Company formed on the 2022-08-18 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HIGGINS |
Director | ||
JAMES DEFRANCO II |
Director | ||
ROBERT STANTON DODGE |
Director | ||
CHARLES W. ERGEN |
Director | ||
EAMONN FEENEY |
Director | ||
THOMAS ERIK KURRIKOFF |
Director | ||
EAMONN FEENEY |
Director | ||
JAMES WILLIAM WHATLEY |
Director | ||
THOMAS ERIK KURRIKOFF |
Director | ||
NICHOLAS PAUL SHEPHERD |
Director | ||
PHILLIP MARK ELLIOTT |
Company Secretary | ||
SIMON JEREMY CLARKE |
Director | ||
CHRISTOPHER JOHN WYATT |
Director | ||
PHILLIP MARK ELLIOTT |
Director | ||
EAMONN FEENEY |
Director | ||
DEBORAH WADDELL |
Company Secretary | ||
NIGEL TRAVIS |
Director | ||
VERNON SALT |
Director | ||
TONY KEATING |
Director | ||
NICHOLAS PAUL SHEPHERD |
Director | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
KAREN EDWARDS |
Company Secretary | ||
THOMAS WILLIAM HAWKINS |
Director | ||
RICHARD GRAHAM PRIME |
Director | ||
STEVEN RICHARD BERRARD |
Director | ||
TERENCE JOHN NORRIS |
Director | ||
BEVERLEY RIPLEY |
Director | ||
GERALD RICHARD GEDDIS |
Director | ||
JOSEPH RICHARD BACZKO |
Director | ||
WESTWOOD SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEFRANCO II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM Harefield Place the Drive Uxbridge Middlesex UB10 8AQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 11/04/12 STATEMENT OF CAPITAL;GBP 58942129.45 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED CHARLES W ERGEN | |
AP01 | DIRECTOR APPOINTED ROBERT STANTON DODGE | |
AP01 | DIRECTOR APPOINTED JAMES DEFRANCO II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KURRIKOFF | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AP01 | DIRECTOR APPOINTED MR EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 10/04/2010 | |
AR01 | 10/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ERIK KURRIKOFF | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WHATLEY | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KURRIKOFF | |
288a | DIRECTOR APPOINTED JAMES WILLIAM WHATLEY | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Notice of | 2017-10-30 |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE TEBBITT GROUP LTD | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED. | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITYVISION LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CITYVISION LIMITED | Event Date | 2017-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITYVISION LIMITED | Event Date | 2013-03-05 |
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. |