Dissolved
Dissolved 2013-08-20
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Company Information for CITTCO LIMITED
WATERDALE, DONCASTER, DN1,
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Company Registration Number
 04293202 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About Cittco Ltd
CITTCO LIMITED was founded on 2001-09-25 and had its registered office in Waterdale. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITTCO LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 04293202 | |
|---|---|---|
| Date formed | 2001-09-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 07:49:49 |
| Companies House |
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Companies with same name CITTCO LIMITED
The following companies were found which have the same name as CITTCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CITTCON INCORPORATED | California | Unknown |
Company Officers of CITTCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE EILEC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANJA EILEC |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4SQUAREIT LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| FIRST IT SUPPORT LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Dissolved 2014-07-01 | |
| TADLEY COMPUTERS LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Dissolved 2016-08-23 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICES OF SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O MER ACCOUNTING & TAX SERVICES THE GALLERY 24 SWAN STREET KINGSCLERE NEWBURY BERKSHIRE RG20 5PJ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EILEC / 18/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANJA EILEC | |
| LATEST SOC | 14/10/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 17 VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 28 FRANKLIN AVENUE TADLEY HAMPSHIRE RG26 4ET | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 4 FORTUNA COURT CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8UB | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: UNIT 4 ZEPHYR HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8JN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/10/02 | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
3002 - Manufacture computers & process equipment 7133 - Rent office machinery inc computers
7210 - Hardware consultancy
7250 - Maintenance office & computing mach
Licences & Regulatory approval
We could not find any licences issued to CITTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-04 |
| Final Meetings | 2013-03-13 |
| Notices to Creditors | 2011-04-12 |
| Petitions to Wind Up (Companies) | 2010-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against CITTCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALLIANCE TRUST PENSIONS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | RAD DATA COMMUNICATIONS LIMITED |
Income
Government Income
We have not found government income sources for CITTCO 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 (3002 - Manufacture computers & process equipment) as CITTCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITTCO 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CITTCO LIMITED | Event Date | 2013-03-25 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR, on 7 May 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CITTCO LIMITED | Event Date | 2013-03-04 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR, on 6 May 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CITTCO LIMITED | Event Date | 2011-04-04 |
| Notice is hereby given that the creditors of the above named company, are required, on or before 4 July 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP number 9144), the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 4 April 2011 . The Companys registered office is c/o Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is Unit 17, Vickers House, Vickers Business Centre, Basingstoke, RG24 9NP . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CITTCO LIMITED | Event Date | 2010-09-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7206 A Petition to wind up the above-named Company, Registration Number 04293202, of c/o Mer Accounting & Tax Services, The Gallery, 24 Swan Street, Kingsclere, Newbury, Berkshire, United Kingdom RG20 5PJ , presented on 7 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref 1475210/37/W/LH.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITTCO 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 CITTCO 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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