Dissolved
Dissolved 2013-11-26
Company Information for CITY PROPERTY (THETFORD) LIMITED
BRIDGHAM, NORFOLK, NR16 2RX,
|
Company Registration Number
02781721 Private Limited Company
Dissolved Dissolved 2013-11-26 |
| Company Name | |
|---|---|
| CITY PROPERTY (THETFORD) LIMITED | |
| Legal Registered Office | |
| BRIDGHAM NORFOLK NR16 2RX Other companies in NR16 | |
| Company Number | 02781721 | |
|---|---|---|
| Date formed | 1993-01-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 00:49:34 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RUSSELL STUTELEY |
||
SHEILA ANNE RACKHAM |
||
PAUL ANTHONY RACKHAM (SNR) |
||
PAUL ANTHONY RACKHAM JNR |
||
STEPHEN RUSSELL STUTELEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE WILLIAMS |
Company Secretary | ||
DAVID PETER ANSLEY SMITH |
Company Secretary | ||
DAVID PETER ANSLEY SMITH |
Director | ||
ANTHONY JOHN WICKINS |
Director | ||
PATRICK EDWARD WAY |
Company Secretary | ||
EVELYN MARIA MEENAGHAN |
Nominated Secretary | ||
STUART NEIL SEATON |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPREC FOUR LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| PROPREC THREE LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| ASTINMOOR LIMITED | Company Secretary | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
| PROPREC TWO LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPREC ONE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| RACKHAM GROUP LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-03-10 | Active | |
| APPLICATION 9 | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
| HENSBY COMPOSTS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
| ROSSFLEET BRIGG LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
| PARASTREAM LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| QUARTFED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| EXPLAINAWAY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ROSSFLEET INVESTMENTS LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
| RAILROAD TERMINAL LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
| ROSSFLEET LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
| PAUL RACKHAM DEVELOPMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1985-06-27 | Active | |
| PAUL RACKHAM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1989-10-20 | Active | |
| PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 2012-03-07 | CURRENT | 1985-06-27 | Active | |
| RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
| APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
| PAUL RACKHAM LIMITED | Director | 1991-12-20 | CURRENT | 1989-10-20 | Active | |
| PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
| PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPERTY RECYCLING GROUP LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
| RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
| APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
| HENSBY COMPOSTS LIMITED | Director | 2003-08-16 | CURRENT | 1987-05-21 | Active | |
| ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
| PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| EXPLAINAWAY LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
| ROSSFLEET LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
| RAILROAD TERMINAL LIMITED | Director | 1991-12-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
| PAUL RACKHAM LIMITED | Director | 1991-10-20 | CURRENT | 1989-10-20 | Active | |
| PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-27 | Active | |
| PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPERTY RECYCLING GROUP LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
| RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
| HENSBY COMPOSTS LIMITED | Director | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
| PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
| ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
| PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
| PROPERTY RECYCLING GROUP LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
| RACKHAM GROUP LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-10 | Active | |
| APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
| HENSBY COMPOSTS LIMITED | Director | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
| ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
| PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
| EXPLAINAWAY LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
| RAILROAD TERMINAL LIMITED | Director | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
| ROSSFLEET LIMITED | Director | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
| PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1985-06-27 | Active | |
| PAUL RACKHAM LIMITED | Director | 1999-02-01 | CURRENT | 1989-10-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/01/12 FULL LIST | |
| AR01 | 06/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 19/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: C/O PORTFIELD GARAGE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2NX | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | ANTHONY JOHN WICKINS | |
| DEED OF LEGAL CHARGE AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL MORTGAGE | Satisfied | CITY PROPERTY (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITY PROPERTY (THETFORD) LIMITED are:
| 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. |