Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > CITYNET SYSTEMS LIMITED
Company Information for CITYNET SYSTEMS LIMITED
DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL,
|
Company Registration Number
 02755166 Private Limited Company
|
Company Overview
About Citynet Systems Ltd
CITYNET SYSTEMS LIMITED was founded on 1992-10-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Citynet Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CITYNET SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| DELOITTE LLP 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL Other companies in HX6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02755166 | |
|---|---|---|
| Company ID Number | 02755166 | |
| Date formed | 1992-10-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-10-31 | |
| Account next due | 2015-07-31 | |
| Latest return | 2014-10-13 | |
| Return next due | 2016-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYNET SYSTEMS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM MEADOWCROFT LANE HALIFAX ROAD RIPPONDEN WEST YORKSHIRE HX6 4AJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
| AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10024 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10024 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 13/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 13/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 13/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MATTHEW HOWARD BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHEETHAM | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER | |
| AP01 | DIRECTOR APPOINTED MR GEORGE STUART WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHEETHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN CHEETHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE OLD SEED WAREHOUSE MAIDENHEAD YARD THE WASH HERTFORD HERTS SG14 1PX | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/07/2010 | |
| AA01 | CURRSHO FROM 31/12/2010 TO 31/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MASSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LITTLER | |
| RES15 | CHANGE OF NAME 02/03/2010 | |
| CERTNM | COMPANY NAME CHANGED CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ARSCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILEY | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WILEY / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MASSEY / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LITTLER / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHEETHAM / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CHEETHAM / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYCE / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ARSCOTT / 23/10/2009 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE WILEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 16/06/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REUBAN LITTLER | |
| 288a | DIRECTOR APPOINTED JULIE GRIFFITHS | |
| 288a | DIRECTOR APPOINTED STEPHEN BOYCE | |
| 288a | DIRECTOR APPOINTED STEVE ARSCOTT | |
| 288a | DIRECTOR APPOINTED ROBIN MASSEY | |
| 288a | DIRECTOR APPOINTED SUSAN CHEETHAM | |
| 288a | DIRECTOR APPOINTED BRIAN CHEETHAM | |
| 122 | DIV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANE MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN CHEETHAM | |
| 288b | APPOINTMENT TERMINATED | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CITYNET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against CITYNET SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
|
|
|
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 CITYNET SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of CITYNET SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITYNET SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CITYNET SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITYNET SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITYNET SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CITYNET SYSTEMS LIMITED | Event Date | 2015-09-02 |
| The Companies were placed into Members Voluntary Liquidation on 2 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds LS1 2AL were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 23 October 2015 by sending to Adrian Peter Berry, Joint Liquidator at 1 City Square, Leeds LS1 2AL written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 October 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 02 September 2015 Office Holder details: Adrian Peter Berry , (IP No. 8601) and Stephen Roland Browne , (IP No. 009281) both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1574 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CITYNET SYSTEMS LIMITED | Event Date | 2011-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYNET SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITYNET SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1 2AL
- 00372532 LIMITED
- ABBEY MOTOR FACTORS LTD
- ACCELERATE ACQUISITIONS LIMITED
- ACCESS 13 LTD
- AEROMASTER INTERNATIONAL LIMITED
- ATI SPECIALTY MATERIALS LTD
- ASTONICS LIMITED
- AZENDI LTD
- LIQUICO BDS LIMITED
- BCM PARTNERS LLP
- BEZIER LIMITED
- BLITZ COMMUNICATIONS (TRUSTEES) LTD
- BLITZ VISION LIMITED
- BROTHER HOLDING (EUROPE) LTD.
- BROWN COOPER MARPLES LIMITED
- C.T. AUTOPARTS LTD
- RIPPONDEN 7 LIMITED
- CKI UK WATER LTD
- RIPPONDEN 3 LIMITED
- RIPPONDEN 5 LTD