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Company Information for

CITYMINE LIMITED

SIDCUP, KENT, DA14 6NZ,
Company Registration Number
01976454
Private Limited Company
Dissolved

Dissolved 2017-04-17

Company Overview

About Citymine Ltd
CITYMINE LIMITED was founded on 1986-01-13 and had its registered office in Sidcup. The company was dissolved on the 2017-04-17 and is no longer trading or active.

Key Data
Company Name
CITYMINE LIMITED
 
Legal Registered Office
SIDCUP
KENT
DA14 6NZ
Other companies in BR6
 
Filing Information
Company Number 01976454
Date formed 1986-01-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYMINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Companies with same name CITYMINE LIMITED
The following companies were found which have the same name as CITYMINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Citymine Commerce Co., Limited Unknown Company formed on the 2014-03-27
CITYMINER INCORPORATED Ontario Dissolved

Company Officers of CITYMINE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PICKIN
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSA KELL
 Company Secretary 2003-10-17 2008-04-21
RICHARD JOHN PICKIN
 Company Secretary 1999-12-23 2003-10-17
DAVID RONALD MEECHAM
 Director 1991-11-30 2003-10-17
ANTHONY JOHN NYE
 Company Secretary 1991-11-30 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PICKIN AEROBATIC TACTICS LTD Director 2013-08-14 CURRENT 2010-01-19 Active
RICHARD JOHN PICKIN VITESSE HOLDINGS LIMITED Director 2003-10-09 CURRENT 2003-06-20 Dissolved 2017-05-17

More director information

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.

DateDocument TypeDocument Description
2017-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM LYNWOOD HOUSE 2-4 CROFTON ROAD ORPINGTON KENT BR6 8QE
2015-10-164.70DECLARATION OF SOLVENCY
2015-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-18AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0130/11/14 FULL LIST
2014-03-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-10AR0130/11/13 FULL LIST
2013-03-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 FULL LIST
2012-03-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 FULL LIST
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-23AR0130/11/10 FULL LIST
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-17AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-06AR0130/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PICKIN / 30/11/2009
2009-06-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BARROW HOUSE 24 PARK AVENUE FARNBOROUGH ORPINGTON KENT BR6 8LL
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 18-19 CRIMSCOTT STREET LONDON SE1 5TE
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY ROSA KELL
2008-03-08363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-29363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-27363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-08363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2001-12-17363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-12363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-25288bSECRETARY RESIGNED
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-10363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-09363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1997-12-01363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-12-12363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-10288cSECRETARY'S PARTICULARS CHANGED
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-26288DIRECTOR'S PARTICULARS CHANGED
1996-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-04363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-08363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITYMINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-08
Notices to Creditors2015-10-12
Appointment of Liquidators2015-10-12
Resolutions for Winding-up2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against CITYMINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-10 Satisfied COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE 2007-07-27 Satisfied COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2003-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE DEED 1991-02-04 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE 1988-03-17 Satisfied UCB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 CITYMINE LIMITED

Intangible Assets
Patents
We have not found any records of CITYMINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYMINE LIMITED
Trademarks
We have not found any records of CITYMINE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT AGREEMENT WORLD EVANGELISM BIBLE CHURCH 2010-09-11 Outstanding

We have found 1 mortgage charges which are owed to CITYMINE LIMITED

Income
Government Income
We have not found government income sources for CITYMINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as CITYMINE LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where CITYMINE LIMITED 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 TypeFinal Meetings
Defending partyCITYMINE LIMITEDEvent Date2016-11-03
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company has been summoned by the Liquidator. The meeting will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 4 January 2017 at 10.15 am, 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, the property of the Company disposed of, of hearing any explanation that may be given by the Liquidator and granting the Liquidators release. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Griffins, 142/148 Main Road, Sidcup, Kent, DA14 6NZ by no later than 12.00 noon of the business day before the meeting. Date of appointment: 1 October 2015. Office Holder details: Nedim Ailyan, (IP No. 9072) of Griffins, 142/148 Main Road, Sidcup, Kent, DA14 6NZ For further details contact: Nedim Ailyan, Email: info@griffins.net or Tel: 0208 302 4344
 
Initiating party Event TypeNotices to Creditors
Defending partyCITYMINE LIMITEDEvent Date2015-10-01
Notice is hereby given that the Creditors of the above-named Company are required, on or before 06 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nedim Ailyan of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 October 2015 Office Holder details: Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . Further details contact: Nedim Ailyan, Email: info@abbotfielding.co.uk Tel: 0208 302 4344
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITYMINE LIMITEDEvent Date2015-10-01
Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbotfielding.co.uk Tel: 0208 302 4344
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITYMINE LIMITEDEvent Date2015-10-01
At a General Meeting of the above named Company held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, on 01 October 2015 , at 3.00 pm, the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , (IP No. 9072) of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ is appointed Liquidator for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Nedim Ailyan, Email: info@abbotfielding.co.uk Tel: 0208 302 4344
 
Initiating party CITYMINE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWORLD EVANGELISM BIBLE CHURCHEvent Date2013-04-02
SolicitorVeale Wasbrough Vizards
In the High Court of Justice (Chancery Division) Bristol District Registry case number 0224 A Petition to wind up the above-named Company of 18-19 Crimscott Street, London SE1 5TE , presented on 2 April 2013 by CITYMINE LIMITED , Lynwood House, 2-4 Crofton Road, Oprington, Kent BR6 8QE , claiming to be a Creditor of the Company, will be heard at The Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 25 July 2013 , at 10.00 am (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 24 July 2013 .
 
Initiating party CITYMINE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE WORLD EVANGELISM BIBLE CHURCHEvent Date2012-10-18
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1106 A Petition to wind up the above-named Company 18-19 Crimscott Street, London SE1 5TE , presented on 18 October 2012 by CITYMINE LIMITED , Lynwood House, 2-4 Crofton Road, Orpington, Kent BR6 8QE , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 6 December 2012 , at 10.00 am (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 5 December 2012 . The Petitioners Solicitor is Veale Wasbrough Vizards , Orchard Court, Orchard Lane, Bristol BS1 5WS . (Ref KMJ/EH/4CA13/0001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYMINE LIMITED 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 CITYMINE LIMITED 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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