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Home > England & Wales Companies > CITY & PROVINCIAL DEVELOPMENTS LIMITED
Company Information for

CITY & PROVINCIAL DEVELOPMENTS LIMITED

12 GRANBY ROAD, HARROGATE, HG1 4ST,
Company Registration Number
04213568
Private Limited Company
Liquidation

Company Overview

About City & Provincial Developments Ltd
CITY & PROVINCIAL DEVELOPMENTS LIMITED was founded on 2001-05-10 and has its registered office in Harrogate. The organisation's status is listed as "Liquidation". City & Provincial Developments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CITY & PROVINCIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
12 GRANBY ROAD
HARROGATE
HG1 4ST
Other companies in S4
 
Filing Information
Company Number 04213568
Company ID Number 04213568
Date formed 2001-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2015-05-10
Return next due 2017-05-24
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & PROVINCIAL DEVELOPMENTS LIMITED
The accountancy firm based at this address is BRIAN WHITE TAXATION LIMITED
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Companies with same name CITY & PROVINCIAL DEVELOPMENTS LIMITED
The following companies were found which have the same name as CITY & PROVINCIAL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY & PROVINCIAL DEVELOPMENTS LIMITED 20, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1994-11-09

Company Officers of CITY & PROVINCIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HINCHLIFFE
 Company Secretary 2001-05-10
PETER BEARD
 Director 2001-05-10
CRAIG MICHAEL HIBBERT
 Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD OWENS
 Director 2003-01-01 2005-02-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-05-10 2001-05-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-05-10 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HINCHLIFFE INDIGO PROFESSIONAL LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2015-09-01
CRAIG MICHAEL HIBBERT PRIORITY SPACE (KIRKLEATHAM) LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
CRAIG MICHAEL HIBBERT PRIORITY SPACE (CRAMLINGTON) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CRAIG MICHAEL HIBBERT COLLOCO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
CRAIG MICHAEL HIBBERT TREBBI CONTINUUM LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
CRAIG MICHAEL HIBBERT PRIORITY SPACE (VILLA REAL) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
CRAIG MICHAEL HIBBERT FERNIE GREAVES HOLLAND LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CRAIG MICHAEL HIBBERT BARRACLOUGH ENGLISH & WRIGHT LIMITED Director 2016-06-01 CURRENT 2008-01-18 Active - Proposal to Strike off
CRAIG MICHAEL HIBBERT CUNNIFF DESIGN LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
CRAIG MICHAEL HIBBERT TREBBI ENGINEERING LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
CRAIG MICHAEL HIBBERT TREBBI ARCHITECTURE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
CRAIG MICHAEL HIBBERT TREBBI MANAGEMENT LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
CRAIG MICHAEL HIBBERT SOVEREIGN ASSET SOLUTIONS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
CRAIG MICHAEL HIBBERT CRUCIBLE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
CRAIG MICHAEL HIBBERT FERNIE GREAVES LIMITED Director 2014-10-30 CURRENT 2001-01-24 Liquidation
CRAIG MICHAEL HIBBERT AXXO CONSULTING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
CRAIG MICHAEL HIBBERT TREBBI INTERNATIONAL LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
CRAIG MICHAEL HIBBERT PIECE REGEN LIMITED Director 2012-09-01 CURRENT 2011-08-16 Active
CRAIG MICHAEL HIBBERT MICHAEL SELF PARTNERSHIP LIMITED Director 2012-05-10 CURRENT 1993-08-27 Active
CRAIG MICHAEL HIBBERT TREBBI LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
CRAIG MICHAEL HIBBERT ROCKINGHAM ENTERPRISES LIMITED Director 2011-03-21 CURRENT 2006-08-16 Active
CRAIG MICHAEL HIBBERT FHPP LIMITED Director 2009-10-01 CURRENT 2009-01-05 Active
CRAIG MICHAEL HIBBERT VICTORIA QUAYS MANAGEMENT COMPANY LIMITED Director 2009-04-09 CURRENT 1993-12-14 Active
CRAIG MICHAEL HIBBERT ROSCOE RISK MANAGEMENT LIMITED Director 2009-03-09 CURRENT 2009-01-05 Active
CRAIG MICHAEL HIBBERT ROSE CONSULTING LTD Director 2008-04-04 CURRENT 2007-11-26 Active
CRAIG MICHAEL HIBBERT RIXIL SERVICES LIMITED Director 2008-04-04 CURRENT 2008-04-03 Active
CRAIG MICHAEL HIBBERT MONAGHANS LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
CRAIG MICHAEL HIBBERT ROSCOE DEVELOPMENT MANAGEMENT LIMITED Director 2007-04-06 CURRENT 2002-02-20 Active
CRAIG MICHAEL HIBBERT WHITE DESIGN (UK) LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
CRAIG MICHAEL HIBBERT TREBBI (UK) LIMITED Director 2002-04-29 CURRENT 2002-04-29 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.

DateDocument TypeDocument Description
2017-09-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM QUAYSIDE HOUSE FURNIVAL ROAD SHEFFIELD S4 7YA
2015-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-064.70DECLARATION OF SOLVENCY
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0110/05/15 FULL LIST
2015-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-05AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0110/05/14 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-17AR0110/05/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-19AR0110/05/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-16AR0110/05/11 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-14AR0110/05/10 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM WHARF HOUSE VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-06363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-23363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-04-13288bDIRECTOR RESIGNED
2004-06-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/10/02
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-07-2688(2)RAD 10/05/01-31/05/01 £ SI 900@1=900 £ IC 1/901
2001-06-28225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CITY & PROVINCIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-01
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Fines / Sanctions
No fines or sanctions have been issued against CITY & PROVINCIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED TO SECURE OWN LIABILITIES 2010-10-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 266,223
Creditors Due After One Year 2011-10-31 £ 176,562
Creditors Due Within One Year 2012-10-31 £ 10,669
Creditors Due Within One Year 2011-10-31 £ 20,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30

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 CITY & PROVINCIAL DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 9,213
Cash Bank In Hand 2011-10-31 £ 1,899
Current Assets 2012-10-31 £ 13,078
Current Assets 2011-10-31 £ 6,401
Debtors 2012-10-31 £ 3,865
Debtors 2011-10-31 £ 4,502
Fixed Assets 2012-10-31 £ 512,306
Fixed Assets 2011-10-31 £ 738,108
Shareholder Funds 2012-10-31 £ 248,492
Shareholder Funds 2011-10-31 £ 547,712
Tangible Fixed Assets 2012-10-31 £ 40,495
Tangible Fixed Assets 2011-10-31 £ 175,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & PROVINCIAL DEVELOPMENTS 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 (41100 - Development of building projects) as CITY & PROVINCIAL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CITY & PROVINCIAL DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyCITY & PROVINCIAL DEVELOPMENTS LIMITEDEvent Date2015-09-07
Notice is hereby given that creditors of the Company are required, on or before 06 November 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 12 Granby Road, Harrogate, HG1 4ST. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 September 2015 Office Holder details: Andrew Clay , (IP No. 9164) of ATC Business Recovery Limited , 12 Granby Road, Harrogate HG1 4ST . For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY & PROVINCIAL DEVELOPMENTS LIMITEDEvent Date2015-09-07
Andrew Clay , (IP No. 9164) of ATC Business Recovery Limited , 12 Granby Road, Harrogate HG1 4ST . : For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY & PROVINCIAL DEVELOPMENTS LIMITEDEvent Date2015-09-07
Notice is hereby given that the following resolutions were passed on 07 September 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate HG1 4ST be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & PROVINCIAL DEVELOPMENTS 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 CITY & PROVINCIAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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