Dissolved
Dissolved 2016-05-31
Company Information for CITYGATE (CAMBRIDGE) LIMITED
KINGSTON, CAMBRIDGE, CB23,
|
Company Registration Number
04581346
Private Limited Company
Dissolved Dissolved 2016-05-31 |
Company Name | |
---|---|
CITYGATE (CAMBRIDGE) LIMITED | |
Legal Registered Office | |
KINGSTON CAMBRIDGE | |
Company Number | 04581346 | |
---|---|---|
Date formed | 2002-11-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN DISS |
||
NICHOLAS JOHN DISS |
||
CRISTOPHER ROBERT DYASON |
||
MARTIN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ARTHUR COLLACOTT |
Director | ||
KATHLEEN MARY SAUNDERS |
Company Secretary | ||
MARTIN JACKSON |
Director | ||
KATHLEEN MARY SAUNDERS |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIDEWATER ESTATES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-05-06 | |
TALISKER DEVELOPMENTS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
CAMBRIDGE SENSORS LTD | Company Secretary | 2003-11-25 | CURRENT | 1991-12-04 | Active | |
BEECHDALE RESIDENTIAL LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
AMA (HADDENHAM) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
ST ALBAN'S FOUNDATION | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
CAMTUTOR LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
FACE PROPERTY LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE HOMES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1995-08-04 | Active | |
CBD LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
DOVE HOUSE FIVE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
SPECIALIST INSULATION SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1989-05-10 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Director | 2003-07-16 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
AMA (HADDENHAM) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
REARDON HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BEECHDALE HOMES LIMITED | Director | 2000-01-10 | CURRENT | 1995-08-04 | Active | |
ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
AMA (HADDENHAM) LIMITED | Director | 2008-02-19 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
TALISKER DEVELOPMENTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FACE PROPERTY LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
A.M.A. DEVELOPMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1984-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER ROBERT DYASON / 01/11/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 05/11/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLACOTT | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 05/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 04/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JACKSON | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER ROBERT DYASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR COLLACOTT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FAIRWAYS TOFT ROAD, BOURN CAMBRIDGE CB3 7TT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/11/03--------- £ SI 100@1=100 £ IC 300/400 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/03/03--------- £ SI 200@1=200 £ IC 100/300 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 76B REGENT STREET CAMBRIDGE CB2 1DP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SHADOWDANCE SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITYGATE (CAMBRIDGE) LIMITED 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. |