Liquidation
Company Information for CITY WALL CORPORATION (LEEDS) LIMITED
UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
04992140
Private Limited Company
Liquidation |
Company Name | |
---|---|
CITY WALL CORPORATION (LEEDS) LIMITED | |
Legal Registered Office | |
UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in LS11 | |
Company Number | 04992140 | |
---|---|---|
Company ID Number | 04992140 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2004 | |
Account next due | 30/09/2006 | |
Latest return | 11/12/2006 | |
Return next due | 08/01/2008 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 05:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES THELWELL |
||
PAUL KEITH BURTENSHAW |
||
PAUL JAMES THELWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY WALL CORPORATION LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2013-11-28 | |
GA REALISATIONS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Dissolved 2015-10-01 | |
CITY WALL CORPORATION LIMITED | Director | 2003-12-18 | CURRENT | 2002-12-06 | Dissolved 2013-11-28 | |
GA REALISATIONS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Dissolved 2015-10-01 | |
CITY WALL CORPORATION LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2013-11-28 | |
GA REALISATIONS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Dissolved 2015-10-01 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2008 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 49 UPPER BASINGHALL STREET LEEDS YORKSHIRE LS1 5HR | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 49 UPPER BASINGHALL STREET LEEDS WEST YORKSHIRE LS1 5HR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-13 |
Meetings of Creditors | 2015-04-24 |
Appointment of Liquidators | 2015-03-10 |
Winding-Up Orders | 2014-10-02 |
Appointment of Administrators | 2008-03-07 |
Proposal to Strike Off | 2007-05-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF DEVELOPMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CITY WALL CORPORATION (LEEDS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2016-10-07 |
A meeting of the creditors of the above named Company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators be granted their release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 14 December 2016 at 10.30 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the last working day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2015-04-21 |
In the Leeds District Registry case number 795 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 08 May 2015 , at 11.00 am for the purpose of establishing a liquidation committee or in the event that a committee is not established, resolving: The Joint Liquidators remuneration be based on the time properly incurred in the conduct of the liquidation. If the creditors agree the basis of the Liquidators remuneration, it is further agreed that they be empowered to draw and pay such remuneration in respect of these costs on account; The Joint Liquidators be authorised to draw their Category 2 disbursements as detailed; The Joint Liquidators be authorised to draw their Category 2 disbursements in respect of fees for tax work of 1,500 plus VAT (if required). Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Quadrant House, 4 Thomas More Square, London E1W 1YW not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 25 February 2015. Office Holder details: Peter Kubik and Michael Kiely, IP Nos. 9220 and 9617, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, For further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com Tel: 020 7767 2582 Ref: C287 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2015-02-25 |
In the Leeds District Registry case number 795 Principal Trading Address: 40 Upper Basinghall Street, Leeds, LS1 5HR Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 1986 that we, Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 9220 and 9617) were appointed Joint Liquidators of the Company on 25 February 2015 . The creditors of the above named Company are required, on or before 4 April 2015 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2014-08-08 |
In the Leeds District Registry case number 795 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2008-03-07 |
In the High Court of Justice, Chancery Division Leeds District Registry No 306 of 2008 (Company Number 04992140) In the High Court of Justice, Chancery Division Leeds District Registry No 305 of 2008 (Company Number 04611585) In the High Court of Justice, Chancery Division Leeds District Registry No 307 of 2008 (Company Number 05014722) Nature of Business: Property Development. Registered Office of Company: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 28 February 2008. Joint Administrators' Names and Address: Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985), both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITY WALL CORPORATION (LEEDS) LIMITED | Event Date | 2007-05-29 |
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. |