Dissolved 2014-12-19
Company Information for CITY PROPERTY INTERNATIONAL LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
04780116
Private Limited Company
Dissolved Dissolved 2014-12-19 |
Company Name | |
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CITY PROPERTY INTERNATIONAL LTD | |
Legal Registered Office | |
BATLEY WEST YORKSHIRE | |
Company Number | 04780116 | |
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Date formed | 2003-05-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-12-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-10 22:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE MARIA WRIGHT |
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COLIN DESMOND WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABACUS ACCOUNTING & BUSINESS CONSULTANTS |
Company Secretary | ||
M G SECRETARIES LTD |
Company Secretary | ||
M G DIRECTORS LTD |
Director | ||
GC BIZ DIRECTORS LTD |
Director | ||
GC BIZ SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBSON WORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
161 BAWTRY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
WRIGHT COMPANY 100 LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-07-10 | Dissolved 2017-05-23 | |
MABGATE LTD | Director | 2017-08-14 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
HERITAGE HOUSE (SEWERBY) LIMITED | Director | 2016-10-03 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
LEONARD WRIGHT DEVELOPMENTS LTD | Director | 2016-03-22 | CURRENT | 2015-09-15 | Active | |
WRIGHT GUY INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
WRIGHT INVESTMENTS DEVELOPMENTS LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
WRIGHT INVESTMENTS WATERFRONTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
MALTINGS (DONCASTER) MANAGEMENT COMPANY LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
WRIGHT COMMERCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2015-01-31 | |
WRIGHT REMOVALS AND STORAGE LTD. | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
SIMPLEX SUPPLIES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
WRIGHT ENGINEERING LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Liquidation | |
WRIGHT CARAVANS LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
WRIGHT ECO ENERGY LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
GIBSON WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
161 BAWTRY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
TRENTSIDE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-29 | Active | |
WRIGHT COMPANY 100 LIMITED | Director | 2004-02-24 | CURRENT | 2003-07-10 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM WRIGHT BUSINESS PARK CARR HILL, BALBY DONCASTER SOUTH YORKSHIRE DN4 8DE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: EQUITY HOUSE, STEVENS ROAD WRIGHT BUSINESS PARK DONCASTER SOUTH YORKSHIRE DN4 0LT | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
Final Meetings | 2014-07-31 |
Resolutions for Winding-up | 2013-09-26 |
Appointment of Liquidators | 2013-09-26 |
Resolutions for Winding-up | 2013-09-25 |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PROPERTY INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY PROPERTY INTERNATIONAL LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CITY PROPERTY INTERNATIONAL LIMITED | Event Date | 2014-07-08 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at 1 Thorne Road, Doncaster, DN1 2HJ on 08/09/2014 at 11.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . P OHara, Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CITY PROPERTY INTERNATIONAL LIMITED | Event Date | 2013-09-17 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at OHara & Co, 1 Thorne Road, Doncaster, DN1 2HJ , on 17 September 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . 17 September 2013 Colin Desmond Wright , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CITY PROPERTY INTERNATIONAL LIMITED | Event Date | 2013-09-17 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, 1 Thorne Road, Doncaster, DN1 2HJ , on 17 September 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Peter O’Hara (IP no 6371) of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up”. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . 17 September 2013 Colin Desmond Wright , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CITY PROPERTY INTERNATIONAL LIMITED | Event Date | 2013-09-17 |
Peter OHara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY PROPERTY INTERNATIONAL LTD | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY PROPERTY INTERNATIONAL LTD | Event Date | 2010-06-29 |
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. |