Free data on 57M+ companies

Home > England & Wales Companies > CITY SQ. LIMITED

Company Information for

CITY SQ. LIMITED

234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,

Company Registration Number

04476176

Private Limited Company

Liquidation

Company Overview

About City Sq. Ltd

CITY SQ. LIMITED was founded on 2002-07-03 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". City Sq. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CITY SQ. LIMITED

234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in EC3A

Filing Information

Company Number		04476176
Company ID Number		04476176
Date formed		2002-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB799131882~~

Last Datalog update:	2023-08-06 13:01:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY SQ. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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.

Companies with same name CITY SQ. LIMITED

The following companies were found which have the same name as CITY SQ. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITY SQ. INVESTMENTS LIMITED	SAVOY HOUSE SAVOY CIRCUS LONDON ENGLAND W3 7DA	Dissolved	Company formed on the 2011-02-25
	CITY SQ. LIMITED		Unknown

Company Officers of CITY SQ. LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN DAVIS	Company Secretary	2002-09-24
GLENN DAVIS	Director	2002-09-24
THOMAS BOUCHIER DEACY	Director	2002-09-24
STEPHANIE MEHRA	Director	2015-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM GODFREY	Director	2003-12-15	2015-07-06
PAUL MARTYN HUGHES	Director	2005-01-01	2011-01-25
NIGEL HUDSON	Director	2002-07-03	2003-08-15
CLIVE GRAHAM LUCKING	Director	2002-07-03	2003-08-15
NIGEL HUDSON	Company Secretary	2002-07-03	2002-09-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-07-03	2002-07-03
COMPANY DIRECTORS LIMITED	Nominated Director	2002-07-03	2002-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN DAVIS	INVICTUS CONTRACTS LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Liquidation
THOMAS BOUCHIER DEACY	CITY SQ REFURBISHMENT LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Dissolved 2017-09-12
STEPHANIE MEHRA	CITY SQ REFURBISHMENT LIMITED	Director	2013-07-01	CURRENT	2011-03-10	Dissolved 2017-09-12
STEPHANIE MEHRA	CITY SQ DEVELOPMENTS LTD	Director	2013-07-01	CURRENT	2011-03-10	Liquidation

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.

Date	Document Type	Document Description
2023-08-04		Final Gazette dissolved via compulsory strike-off
2023-05-04		Voluntary liquidation. Return of final meeting of creditors
2022-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-24
2021-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-24
2020-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-07-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-11-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2017-05-12	600	Appointment of a voluntary liquidator
2017-05-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-25
2017-05-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GLENN DAVIS on 2017-04-10
2017-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MEHRA / 10/04/2017
2017-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 10/04/2017
2017-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOUCHIER DEACY / 10/04/2017
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM John Stow House 18 Bevis Marks London EC3A 7JB
2017-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 24200
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-16	AP01	DIRECTOR APPOINTED MS STEPHANIE MEHRA
2015-08-25	SH03	Purchase of own shares
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM GODFREY
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 24200
2015-07-31	SH06	Cancellation of shares. Statement of capital on 2015-07-06 GBP 24,200
2015-07-27	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 27425
2014-07-28	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-07	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 05/04/2013
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOUCHIER DEACY / 05/04/2013
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GODFREY / 05/04/2013
2013-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GLENN DAVIS / 05/04/2013
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 14 FENCHURCH AVENUE LONDON EC3M 5BS
2013-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-17	AR01	03/07/12 FULL LIST
2012-03-27	ANNOTATION	Clarification
2012-03-19	RP04	SECOND FILING WITH MUD 03/07/11 FOR FORM AR01
2012-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-12-13	SH01	17/02/11 STATEMENT OF CAPITAL GBP 27425
2011-08-01	AR01	03/07/11 FULL LIST
2011-07-12	MISC	SECTION 519
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2010-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-08-17	SH01	16/07/10 STATEMENT OF CAPITAL GBP 27150
2010-07-20	AR01	03/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN HUGHES / 03/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM GODFREY / 03/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEACY / 03/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVIS / 03/07/2010
2010-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / GLENN DAVIS / 03/07/2010
2009-11-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-07-06	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-19	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 46 HOLLAND VILLAS ROAD, LONDON, W14 8DH
2007-07-06	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-21	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-14	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-08-20	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: FIRST FLOOR WENTWORTH HOUSE, 23 THE CAUSEWAY, STAINES, MIDDLESEX TW18
2004-03-06	MISC	SECTION 394
2004-03-06	AUD	AUDITOR'S RESIGNATION
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-13	123	NC INC ALREADY ADJUSTED 12/03/03
2004-01-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-13	RES04	£ NC 1000/2000 12/03/0
2004-01-13	ELRES	S386 DISP APP AUDS 12/03/03
2004-01-13	ELRES	S369(4) SHT NOTICE MEET 12/03/03
2004-01-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-13	88(2)R	AD 12/03/03--------- £ SI 75@1
2003-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-23	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-05	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-16	288a	NEW DIRECTOR APPOINTED
2002-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14	288b	SECRETARY RESIGNED
2002-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/02 FROM: RUNNYMEDE MALTHOUSE, HUMMER ROAD, EGHAM, TW20 9BD
2002-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03	288b	SECRETARY RESIGNED
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-09-03	288b	DIRECTOR RESIGNED
2002-07-03	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITY SQ. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2018-07-27
Appointment of Liquidators	2017-05-05
Resolutions for Winding-up	2017-05-05
Meetings o	2017-04-07

Fines / Sanctions

No fines or sanctions have been issued against CITY SQ. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-04-28	Satisfied	GMS ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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 SQ. LIMITED

Intangible Assets

Patents

We have not found any records of CITY SQ. LIMITED registering or being granted any patents

Domain Names

CITY SQ. LIMITED owns 1 domain names.

citysq.co.uk

Trademarks

We have not found any records of CITY SQ. LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CITY SQ. LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of Westminster Council	2014-02-24	GBP £800

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 SQ. 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	Appointment of Liquidators
Defending party	CITY SQ. LIMITED	Event Date	2017-04-25
Liquidator's name and address: James Taylor and Wayne Macpherson, both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CITY SQ. LIMITED	Event Date	2017-04-25
At a General Meeting of the members the above named company, duly convened, and held at 31st Floor, 40 Bank Street, London, E14 5NR on 25 April 2017 , the following resolutions were duly passed; as a Special resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily. 2. That Jamie Taylor and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Jamie Taylor (IP Number: 000248 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CITY SQ. LIMITED	Event Date	2017-04-25
Jamie Taylor (IP Number: 002748 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 25 April 2017 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 31 August 2018 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 .

Initiating party		Event Type	Meetings of Creditors
Defending party	CITY SQ LIMITED	Event Date	2017-03-31
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 25 April 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board Glenn Davis :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY SQ. 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 CITY SQ. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.