Dissolved
Dissolved 2015-10-02
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Company Information for CITY GUIDES UK LTD
BEDWORTH, WARWICKSHIRE, CV12,
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Company Registration Number
 06952609 Private Limited Company
Dissolved 2015-10-02 |
Company Overview
About City Guides Uk Ltd
CITY GUIDES UK LTD was founded on 2009-07-06 and had its registered office in Bedworth. The company was dissolved on the 2015-10-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY GUIDES UK LTD | |
| Legal Registered Office | |
| BEDWORTH WARWICKSHIRE | |
Filing Information
| Company Number | 06952609 | |
|---|---|---|
| Date formed | 2009-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CITY GUIDES UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SETSU ADACHI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREDIT PROTECTION AGENCY LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2014-08-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/07/12 FULL LIST | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
| AR01 | 06/07/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to CITY GUIDES UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-29 |
| Resolutions for Winding-up | 2013-06-28 |
| Appointment of Liquidators | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against CITY GUIDES UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY GUIDES UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
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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 GUIDES UK LTD
Intangible Assets
Patents
We have not found any records of CITY GUIDES UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for CITY GUIDES UK LTD
Income
Government Income
Government spend with CITY GUIDES UK LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Waltham Forest | |
|
ADVERTISING (NON STAFF) |
| Wandsworth Council | |
|
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| London Borough of Wandsworth | |
|
ADVERTISING - GENERAL |
| City of London | |
|
Miscellaneous expenses |
| London Borough of Waltham Forest | |
|
ADVERTISING (NON STAFF) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CITY GUIDES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CITY GUIDES UK LIMITED | Event Date | 2013-06-25 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 25 June 2013 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. : Dated this: 25 June 2013 Neil Richard Gibson (IP Number 9213), Liquidator , G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mrs S Adachi : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CITY GUIDES UK LIMITED | Event Date | 2013-06-25 |
| Neil Richard Gibson , G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CITY GUIDES UK LIMITED | Event Date | 2013-06-25 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 24 June 2015 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 23 June 2015. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 25 June 2013 . Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY GUIDES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITY GUIDES UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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