Dissolved 2016-12-16
Company Information for CITY CENTRAL APARTS LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
07766475
Private Limited Company
Dissolved Dissolved 2016-12-16 |
Company Name | ||
---|---|---|
CITY CENTRAL APARTS LIMITED | ||
Legal Registered Office | ||
UPMINSTER ESSEX | ||
Previous Names | ||
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Company Number | 07766475 | |
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Date formed | 2011-09-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
FERNANDA ARIAS SUAREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAHESH JIVAN |
Director | ||
HECTOR IVAN GOMEZ PIZARRO |
Director | ||
RICHARD KAYANJA |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 SAINTS MEWS MITCHAM SURREY CR4 3SR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FERNANDA ARIAS SUAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOMEZ PIZARRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHESH JIVAN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAHESH JIVAN | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HECTOR IVAN GOMEZ PIZARRO / 10/07/2013 | |
RES15 | CHANGE OF NAME 08/07/2013 | |
CERTNM | COMPANY NAME CHANGED ALLZONES PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HECTOR IVAN GOMEZ PIZARRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAYANJA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 172 ROYAL COLLEGE STREET LONDON NW1 0SP ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-06-20 |
Appointment of Liquidators | 2014-08-21 |
Notices to Creditors | 2014-08-21 |
Resolutions for Winding-up | 2014-08-21 |
Meetings of Creditors | 2014-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2012-10-01 | £ 105,477 |
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Creditors Due Within One Year | 2011-09-08 | £ 9,129 |
Creditors and other liabilities
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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 CENTRAL APARTS LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-09-08 | £ 4 |
Cash Bank In Hand | 2012-10-01 | £ 55,435 |
Cash Bank In Hand | 2011-09-08 | £ 955 |
Current Assets | 2012-10-01 | £ 134,279 |
Current Assets | 2011-09-08 | £ 955 |
Debtors | 2012-10-01 | £ 8,794 |
Fixed Assets | 2012-10-01 | £ 15,639 |
Fixed Assets | 2011-09-08 | £ 3,055 |
Secured Debts | 2011-09-08 | £ 9,129 |
Shareholder Funds | 2012-10-01 | £ 44,441 |
Shareholder Funds | 2011-09-08 | £ 5,119 |
Tangible Fixed Assets | 2012-10-01 | £ 15,639 |
Tangible Fixed Assets | 2011-09-08 | £ 3,055 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CITY CENTRAL APARTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CITY CENTRAL APARTS LIMITED | Event Date | 2014-08-18 |
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CITY CENTRAL APARTS LIMITED | Event Date | 2014-08-18 |
At a General Meeting of the above named company duly convened and held at the offcies of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 18 August 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Fernanda Arias Suarez , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CITY CENTRAL APARTS LIMITED | Event Date | 2014-08-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of City Central Aparts Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 06 September 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 August 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, email: dtapsfield@aspectplus.co.uk or Tel: 01708 300170 Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CITY CENTRAL APARTS LIMITED | Event Date | 2014-08-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 18 August 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 September 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the 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 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: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CITY CENTRAL APARTS LIMITED | Event Date | 2014-07-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 18 August 2014 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged with the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex RM14 2TR not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Name of Insolvency Practitioner calling the meetings: Darren Edwards (IP No. 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex RM14 2TR. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
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. |