Liquidation
Company Information for CITYBLOCK (LEICESTER) LIMITED
FRP ADVISORY TRADING DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, PR1 3JJ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
CITYBLOCK (LEICESTER) LIMITED | ||||||
Legal Registered Office | ||||||
FRP ADVISORY TRADING DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in LA1 | ||||||
Previous Names | ||||||
|
Company Number | 06297505 | |
---|---|---|
Company ID Number | 06297505 | |
Date formed | 2007-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 17:36:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE BARGH |
||
ALISON JANE BARGH |
||
TREVOR JOHN BARGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CORBETT |
Director | ||
JOHN DOUGLAS HENRY LOWERY |
Director | ||
ANDREW DUCKWORTH |
Director | ||
TREVOR JOHN BARGH |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYBLOCK DEVELOPMENT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-05-15 | Active | |
CITYBLOCK HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-05-29 | Active | |
CITYBLOCK LETTINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-05-29 | Active | |
CITY PORTFOLIO LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-10 | Active | |
CITYBLOCK LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-09 | Active | |
CHARTER CAPITAL VENTURES LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Dissolved 2015-05-05 | |
CITYBLOCK LETTINGS (READING) LIMITED | Director | 2017-08-11 | CURRENT | 2017-06-12 | Active | |
CITY PORTFOLIO LIMITED | Director | 2017-06-01 | CURRENT | 2007-07-10 | Active | |
CITYBLOCK LETTINGS (LANCASTER 4) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CITYBLOCK (READING) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
CITYBLOCK (GILLOWS) LIMITED | Director | 2013-06-26 | CURRENT | 2013-05-01 | Active | |
CITYBLOCK LETTINGS (LANCASTER 3) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CITYBLOCK HOLDINGS (LANCASTER 3) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
CITYBLOCK (LANCASTER 4) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CITYBLOCK LETTINGS (LEICESTER 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
CITYBLOCK HOLDINGS (LEICESTER 2) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
CITYBLOCK (LANCASTER 3) LIMITED | Director | 2011-06-02 | CURRENT | 2011-02-07 | Liquidation | |
CITYBLOCK (LEICESTER 2) LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Liquidation | |
CITYBLOCK LETTINGS (LEICESTER) LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
CITYBLOCK HOLDINGS (LEICESTER) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
CITYBLOCK DEVELOPMENT LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-15 | Active | |
CITYBLOCK HOLDINGS LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-29 | Active | |
CITYBLOCK LETTINGS LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-29 | Active | |
CITYBLOCK LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/09/24 FROM 21 Castle Hill Lancaster Lancashire LA1 1YN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062975050010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062975050011 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC02 | Notification of Cityblock Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062975050011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062975050010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BARGH / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BARGH / 01/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON JANE BARGH on 2012-06-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BARGH / 29/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 28/08/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED JOHN DOUGLAS HENRY LOWERY | |
288a | DIRECTOR APPOINTED MARTIN CORBETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DUCKWORTH | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 23/07/08 GBP SI 300@1=300 GBP IC 100/400 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUCKWORTH / 01/06/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1508 LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: ST JAMES COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CITYBLOCK LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1508 LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-09-05 |
Appointment of Liquidators | 2024-09-05 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Outstanding | JOHN DOUGLAS HENRY LOWERY | |
DEBENTURE | Outstanding | CITYBLOCK HOLDINGS LIMITED | |
DEBENTURE | Outstanding | ASKAM CONSTRUCTION LIMITED | |
DEBENTURE | Outstanding | MARTIN CORBETT | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | MICHAEL PAUL VAUGHAN | |
DEBENTURE | Satisfied | ANDREW DUCKWORTH |
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 CITYBLOCK (LEICESTER) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CITYBLOCK LETTINGS (LEICESTER) LIMITED | 2012-04-20 | Outstanding |
We have found 1 mortgage charges which are owed to CITYBLOCK (LEICESTER) LIMITED
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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 |
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. |