Active - Proposal to Strike off
Company Information for CITY SPIRIT REGENERATION LTD
Floor 3, 1 St. Ann Street, ST. ANN STREET, Manchester, M2 7LR,
|
Company Registration Number
03278486
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY SPIRIT REGENERATION LTD | |
Legal Registered Office | |
Floor 3, 1 St. Ann Street ST. ANN STREET Manchester M2 7LR Other companies in M1 | |
Company Number | 03278486 | |
---|---|---|
Company ID Number | 03278486 | |
Date formed | 1996-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-16 04:22:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY SPIRIT REGENERATION (SALFORD) LIMITED | Floor 3, 1 St. Ann Street ST. ANN STREET Manchester M2 7LR | Active - Proposal to Strike off | Company formed on the 2003-09-25 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM DOUGLAS BRISELDEN |
||
GRAEME RONALD RAE HOGG |
||
DUNCAN WILLIAM SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME RONALD RAE HOGG |
Company Secretary | ||
DAVID PHILIP FAIR |
Company Secretary | ||
JOHN DAVID CORSTORPHINE |
Director | ||
ROBIN PETER HARTLEY |
Company Secretary | ||
DAVID PHILIP FAIR |
Company Secretary | ||
STEVEN GERARD BYRNE |
Director | ||
JANE ELIZABETH COLLINS |
Company Secretary | ||
ANNE CORSTORPHINE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PRS GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA PRS DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SIGMA THISTLE PHASE II LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
SIGMA CAPITAL PROPERTY LTD | Director | 2015-03-16 | CURRENT | 2001-06-06 | Active | |
SIGMA PROPERTY PARTNERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-10-06 | Active | |
SIGMA GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
SIGMA FP GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-30 | Active | |
COUNTRYSIDE SIGMA LIMITED | Director | 2013-02-22 | CURRENT | 2006-06-20 | Active | |
SIGMA CAPITAL GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2000-03-02 | Active | |
NEPTUNE INPARTNERSHIP LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-20 | Active | |
INPARTNERSHIP HEALTH LIMITED | Director | 2010-07-14 | CURRENT | 2010-05-06 | Dissolved 2017-06-06 | |
CITY SPIRIT REGENERATION (SALFORD) LIMITED | Director | 2008-04-04 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LIVERPOOL INPARTNERSHIP 2007 LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-06 | Active | |
LIVERPOOL INPARTNERSHIP LIMITED | Director | 2006-11-29 | CURRENT | 2006-10-12 | Active | |
BURRELL INPARTNERSHIP LIMITED | Director | 2005-08-26 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
SOLIHULL INPARTNERSHIP LIMITED | Director | 2005-02-10 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLACKBURN INPARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | Director | 2004-05-14 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
HIGHER BROUGHTON (GP) LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
SALFORD INPARTNERSHIP LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
SIGMA INPARTNERSHIP LTD | Director | 2001-03-14 | CURRENT | 2000-06-05 | Active | |
BETTER MINDS LIMITED | Director | 2016-08-17 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
NEW HIGHWAY | Director | 2016-08-17 | CURRENT | 1997-05-07 | Active - Proposal to Strike off | |
SINFONIA SMITH SQUARE FOUNDATION | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HERITAGE BUILDINGS PARTNERSHIP LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
SINFONIA SMITH SQUARE | Director | 2013-09-25 | CURRENT | 2001-12-06 | Active | |
CITY SPIRIT REGENERATION (SALFORD) LIMITED | Director | 2008-04-04 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LIVERPOOL INPARTNERSHIP 2007 LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-06 | Active | |
PERONNE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-10 | Active | |
NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
NORTH SOLIHULL (GP) LIMITED | Director | 2005-02-15 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
INPARTNERSHIP (LP) LIMITED | Director | 2004-02-10 | CURRENT | 2003-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM SUTHERLAND | ||
DIRECTOR APPOINTED MRS LEANNE JOYCE MCBURNEY | ||
Application to strike the company off the register | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RONALD RAE HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM C/O Sigma Inpartnership Limited Oxford Place 61 Oxford Street Manchester M1 6EQ | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 companies act 2006 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan William Sutherland on 2014-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan William Sutherland on 2013-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM WARWICKSHIRE B3 3QR ENGLAND | |
AP03 | SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME HOGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM SUTHERLAND / 13/12/2012 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RONALD RAE HOGG / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD RAE HOGG / 14/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 35 ST PAUL'S SQUARE BIRMINGHAM WARWICKSHIRE B3 1QX ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SUTHERLAND / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 35 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID FAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CORSTORPHINE | |
288a | DIRECTOR APPOINTED DUNCAN SUTHERLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAEME RONALD RAE HOGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: C/O MAYFIELD & CO 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER EAST MIDLANDS LE1 6RX | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: C/O MIDLAND & CITY DEVELOPMENTS LIMITED NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
CERTNM | COMPANY NAME CHANGED MCD REGENERATION LIMITED CERTIFICATE ISSUED ON 21/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: NEWATER HOUSE NEWHALL STREET BIRMINGHAM B3 3NY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MIDLAND & CITY SECURITIES LIMITE D CERTIFICATE ISSUED ON 02/05/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITY SPIRIT REGENERATION LTD are:
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. |