Dissolved
Dissolved 2014-06-07
Company Information for MY CITY DEVELOPMENTS LIMITED
GOLDERS GREEN, LONDON, NW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-07 |
Company Name | |
---|---|
MY CITY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GOLDERS GREEN LONDON | |
Company Number | 06013698 | |
---|---|---|
Date formed | 2006-11-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-06-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-20 18:48:56 |
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 |
---|---|---|
LONDON GREEN PROPERTIES LIMITED |
||
PHILIP JOHN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC ANTON CARTER |
Director | ||
MICHAEL KEITH SEGEN |
Director | ||
SZILVIA FRENCH |
Company Secretary | ||
BRIAN PATRICK MILLS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & FISH ISLAND LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON & BOW DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON GREEN DEVELOPMENTS LIMITED | Company Secretary | 2009-01-16 | CURRENT | 1997-08-12 | Liquidation | |
ASHFORD 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
PACKET BOAT LANE LTD. | Director | 2015-03-12 | CURRENT | 2015-02-24 | In Administration | |
YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
BLUESCAPE LIMITED | Director | 2014-02-05 | CURRENT | 2014-01-17 | Active | |
LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active | |
LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SLOUGH CENTRAL LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BOLDSTEP LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-21 | Dissolved 2014-01-07 | |
RIGHTMILL LIMITED | Director | 2009-01-30 | CURRENT | 2008-12-19 | Dissolved 2014-05-20 | |
SUREGATE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
GLOUCESTER NW1 LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2013-08-23 | |
LONDON & LOW FOLD DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
LONDON & BOW DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
LONDON & FISH ISLAND LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
LONDON GREEN LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
LONDON GREEN DEVELOPMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-12 | Liquidation | |
LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN | |
288a | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
88(2)R | AD 29/11/06--------- £ SI 999@1 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Petitions to Wind Up (Companies) | 2009-03-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC ACTING THROUGH ITS LONDON BRANCH | |
MORTGAGE OF SHARES | Outstanding | ANGLO IRISH ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MY CITY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MY CITY DEVELOPMENTS LIMITED | Event Date | 2009-07-14 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MY CITY DEVELOPMENTS LIMITED | Event Date | 2009-02-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 464 A Petition to wind up the above-named Company of 10-14 Accommodation Road, Golders Green, London NW11 8ED , presented on 13 February 2009 by CPD DISTRIBUTION PLC , of Hillsborough Works, Lansett Road, Sheffield , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 12 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2009. The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE , DX 729240 Leeds 67. (Ref AZR/405346.) : | |||
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. |