Company Information for CITRICA SOLUTIONS LIMITED
C/O BLAKE TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CITRICA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O BLAKE TURNER LLP 65 FENCHURCH STREET LONDON EC3M 4BE Other companies in DA18 | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2019-05-06 11:01:22 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITRICA SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL GUY FOSTER |
||
NICOLAS CHARLES OLLIVANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOSEPH BUCKLEY |
Director | ||
JACK DANIEL BUCKLEY |
Director | ||
IAN JOHN DOWDING |
Director | ||
KEVIN JOHN NEWELL |
Company Secretary | ||
THOMAS WILLIAM CYRIL PLIMMER |
Director | ||
MICHAEL CHRISTOPHER SANGER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON AP HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
CARLTON FM HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
CARLTON GROUP SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
CARLTON LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
CARLTON OPERATIONS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
SAN UK HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SAN UK OPERATIONS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
CITRICA RESOURCES LIMITED | Director | 2015-07-01 | CURRENT | 2008-01-17 | Liquidation | |
CITRICA GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-06 | Liquidation | |
CITRICA LIFESTYLE LIMITED | Director | 2015-05-26 | CURRENT | 2014-11-27 | Liquidation | |
CITRICA GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2012-07-06 | Liquidation | |
SWIMMERIX LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2018-01-09 | |
MORPETH MANSIONS LIMITED | Director | 2014-11-24 | CURRENT | 2004-04-08 | Active | |
FRIENDS OF THE ORDINARIATE OF OUR LADY OF WALSINGHAM | Director | 2012-04-17 | CURRENT | 2011-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 50 Broadway London SW1H 0RG England | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04TM01 | Second filing for the termination of Mr Daniel Buckley | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM The Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL | |
CH01 | Director's details changed for Mr Paul Guy Foster on 2016-03-29 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH BUCKLEY | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH BUCKLEY / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DANIEL BUCKLEY / 08/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN DOWDING | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL GUY FOSTER | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
CERTNM | Company name changed services consultancy LIMITED\certificate issued on 06/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PLIMMER | |
AP01 | DIRECTOR APPOINTED MR JACK BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN NEWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN DOWDING | |
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 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CYRIL PLIMMER / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM NIGHTINGALE HOUSE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/00 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 30/03/95 | |
123 | £ NC 100/1000 30/03/95 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/03/95 | |
SRES01 | ALTER MEM AND ARTS 30/03/95 | |
88(2)R | AD 17/10/96--------- £ SI 432@1=432 £ IC 568/1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
CERTNM | COMPANY NAME CHANGED SAPECOR LIMITED CERTIFICATE ISSUED ON 17/03/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/94 |
Winding-Up Orders | 2019-01-31 |
Petitions | 2018-09-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
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
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:
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… | |||
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. |