CITRICA SOLUTIONS LIMITED

Company Number		02897289
Company ID Number		02897289
Date formed		1994-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name CITRICA SOLUTIONS LIMITED

The following companies were found which have the same name as CITRICA SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITRICA SOLUTIONS LIMITED		Unknown

Company Officers of CITRICA SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GUY FOSTER	Director	2015-05-26
NICOLAS CHARLES OLLIVANT	Director	2016-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOSEPH BUCKLEY	Director	2014-09-01	2016-07-04
JACK DANIEL BUCKLEY	Director	2014-09-01	2016-07-04
IAN JOHN DOWDING	Director	2014-09-01	2015-07-03
KEVIN JOHN NEWELL	Company Secretary	1994-03-03	2014-09-02
THOMAS WILLIAM CYRIL PLIMMER	Director	1994-03-03	2014-09-02
MICHAEL CHRISTOPHER SANGER	Director	1994-11-01	1996-12-31
HOWARD THOMAS	Nominated Secretary	1994-02-11	1994-03-03
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1994-02-11	1994-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GUY FOSTER	CARLTON AP HOLDINGS LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active - Proposal to Strike off
PAUL GUY FOSTER	CARLTON FM HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
PAUL GUY FOSTER	CARLTON GROUP SERVICES LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
PAUL GUY FOSTER	CARLTON LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
PAUL GUY FOSTER	CARLTON OPERATIONS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
PAUL GUY FOSTER	SAN UK HOLDINGS LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active - Proposal to Strike off
PAUL GUY FOSTER	SAN UK OPERATIONS LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active - Proposal to Strike off
PAUL GUY FOSTER	CITRICA RESOURCES LIMITED	Director	2015-07-01	CURRENT	2008-01-17	Liquidation
PAUL GUY FOSTER	CITRICA GROUP LIMITED	Director	2015-07-01	CURRENT	2012-07-06	Liquidation
PAUL GUY FOSTER	CITRICA LIFESTYLE LIMITED	Director	2015-05-26	CURRENT	2014-11-27	Liquidation
NICOLAS CHARLES OLLIVANT	CITRICA GROUP LIMITED	Director	2016-03-24	CURRENT	2012-07-06	Liquidation
NICOLAS CHARLES OLLIVANT	SWIMMERIX LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Dissolved 2018-01-09
NICOLAS CHARLES OLLIVANT	MORPETH MANSIONS LIMITED	Director	2014-11-24	CURRENT	2004-04-08	Active
NICOLAS CHARLES OLLIVANT	FRIENDS OF THE ORDINARIATE OF OUR LADY OF WALSINGHAM	Director	2012-04-17	CURRENT	2011-06-23	Active

More director information

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
2020-11-28	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-02-14	COCOMP	Compulsory winding up order
2018-02-28	DISS40	Compulsory strike-off action has been discontinued
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/17 FROM 50 Broadway London SW1H 0RG England
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18	RP04TM01	Second filing for the termination of Mr Daniel Buckley
2016-08-18	ANNOTATION	Clarification
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK BUCKLEY
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/16 FROM The Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL
2016-03-30	CH01	Director's details changed for Mr Paul Guy Foster on 2016-03-29
2016-03-30	AP01	DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH BUCKLEY
2016-02-15	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH BUCKLEY / 08/01/2016
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 08/01/2016
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DANIEL BUCKLEY / 08/01/2016
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHN DOWDING
2015-06-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27	AP01	DIRECTOR APPOINTED MR PAUL GUY FOSTER
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	RES15	CHANGE OF COMPANY NAME 23/05/19
2014-10-06	CERTNM	Company name changed services consultancy LIMITED\certificate issued on 06/10/14
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS PLIMMER
2014-10-01	AP01	DIRECTOR APPOINTED MR JACK BUCKLEY
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN NEWELL
2014-10-01	AP01	DIRECTOR APPOINTED MR DANIEL JOSEPH BUCKLEY
2014-10-01	AP01	DIRECTOR APPOINTED MR IAN JOHN DOWDING
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O JAMES B. BENNETT & CO. NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	AR01	11/02/14 FULL LIST
2013-09-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-22	AR01	11/02/13 FULL LIST
2012-06-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-22	AR01	11/02/12 FULL LIST
2011-06-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	11/02/11 FULL LIST
2010-06-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-15	AR01	11/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CYRIL PLIMMER / 01/02/2010
2009-08-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-06-25	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-06	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-05	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2008-03-04	353	LOCATION OF REGISTER OF MEMBERS
2008-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM NIGHTINGALE HOUSE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE
2008-03-04	190	LOCATION OF DEBENTURE REGISTER
2007-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/00
2000-02-18	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-19	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-02	363s	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-24	288b	DIRECTOR RESIGNED
1997-04-18	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-12-20	SRES04	NC INC ALREADY ADJUSTED 30/03/95
1996-12-20	123	£ NC 100/1000 30/03/95
1996-12-20	SRES12	VARYING SHARE RIGHTS AND NAMES 30/03/95
1996-12-20	SRES01	ALTER MEM AND ARTS 30/03/95
1996-12-20	88(2)R	AD 17/10/96--------- £ SI 432@1=432 £ IC 568/1000
1996-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-02	288	NEW DIRECTOR APPOINTED
1996-03-06	363s	RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-16	363s	RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-11-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-14	288	DIRECTOR RESIGNED
1994-03-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-03-16	CERTNM	COMPANY NAME CHANGED SAPECOR LIMITED CERTIFICATE ISSUED ON 17/03/94
1994-03-16	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to CITRICA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-01-31
Petitions	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against CITRICA SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITRICA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2017-03-31

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 CITRICA SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CITRICA SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITRICA SOLUTIONS LIMITED

Trademarks

We have not found any records of CITRICA SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITRICA SOLUTIONS 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 (68320 - Management of real estate on a fee or contract basis) as CITRICA SOLUTIONS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CITRICA SOLUTIONS 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	Winding-Up Orders
Defending party	CITRICA SOLUTIONS LIMITED	Event Date	2019-01-23
In the High Court Of Justice case number 006834 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	CITRICA SOLUTIONS LIMITED	Event Date	2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6834 of 2018 In the Matter of CITRICA SOLUTIONS LIMITED (Company Number 02897289 ) and in the Matter of the Insolvency Act 1986 A Pe…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITRICA SOLUTIONS 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 CITRICA SOLUTIONS 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.

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Last Datalog update:	2019-05-06 11:01:22
Primary Source:	Companies House

Company Overview

Company Officers of CITRICA SOLUTIONS LIMITED

Related Directorships