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Company Information for

CITY WALL CORPORATION (LEEDS) LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04992140
Private Limited Company
Liquidation

Company Overview

About City Wall Corporation (leeds) Ltd
CITY WALL CORPORATION (LEEDS) LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". City Wall Corporation (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITY WALL CORPORATION (LEEDS) LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in LS11
 
Filing Information
Company Number 04992140
Company ID Number 04992140
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2004
Account next due 30/09/2006
Latest return 11/12/2006
Return next due 08/01/2008
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:21:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WALL CORPORATION (LEEDS) LIMITED

Company Officers of CITY WALL CORPORATION (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEITH BURTENSHAW
Director 2004-03-24
PAUL JAMES THELWELL
Director 2004-03-24
PAUL JAMES THELWELL
Company Secretary 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-12-11 2004-03-24
IRENE LESLEY HARRISON
Nominated Secretary 2003-12-11 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEITH BURTENSHAW CITY WALL CORPORATION LIMITED Director 2003-12-18 CURRENT 2002-12-06 Dissolved 2013-11-28
PAUL KEITH BURTENSHAW GA REALISATIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Dissolved 2015-10-01
PAUL JAMES THELWELL CITY WALL CORPORATION LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2013-11-28
PAUL JAMES THELWELL GA REALISATIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Dissolved 2015-10-01
PAUL JAMES THELWELL CITY WALL CORPORATION LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2013-11-28
PAUL JAMES THELWELL GA REALISATIONS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Dissolved 2015-10-01

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
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR
2015-03-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-04COCOMPORDER OF COURT TO WIND UP
2014-08-21COCOMPORDER OF COURT TO WIND UP
2014-08-212.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2014-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013
2013-08-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-04-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2013
2012-08-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2012
2011-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2011
2011-11-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2011
2010-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2010
2010-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2010
2009-09-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2009
2009-03-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2009
2009-03-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2008
2008-09-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-05-192.18BNOTICE OF EXTENSION OF TIME PERIOD
2008-05-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-05-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-03-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 49 UPPER BASINGHALL STREET LEEDS YORKSHIRE LS1 5HR
2007-11-27DISS40STRIKE-OFF ACTION DISCONTINUED
2007-07-03363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-05-29GAZ1FIRST GAZETTE
2006-01-24363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-15225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 49 UPPER BASINGHALL STREET LEEDS WEST YORKSHIRE LS1 5HR
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-0188(2)RAD 24/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CITY WALL CORPORATION (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-13
Meetings of Creditors2015-04-24
Appointment of Liquidators2015-03-10
Winding-Up Orders2014-10-02
Appointment of Administrators2008-03-07
Proposal to Strike Off2007-05-29
Fines / Sanctions
No fines or sanctions have been issued against CITY WALL CORPORATION (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-05-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2004-05-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2004-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CITY WALL CORPORATION (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WALL CORPORATION (LEEDS) LIMITED
Trademarks
We have not found any records of CITY WALL CORPORATION (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WALL CORPORATION (LEEDS) 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 (7011 - Development & sell real estate) as CITY WALL CORPORATION (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY WALL CORPORATION (LEEDS) 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 partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2016-10-07
A meeting of the creditors of the above named Company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators be granted their release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 14 December 2016 at 10.30 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the last working day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2015-04-21
In the Leeds District Registry case number 795 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW , on 08 May 2015 , at 11.00 am for the purpose of establishing a liquidation committee or in the event that a committee is not established, resolving: The Joint Liquidators remuneration be based on the time properly incurred in the conduct of the liquidation. If the creditors agree the basis of the Liquidators remuneration, it is further agreed that they be empowered to draw and pay such remuneration in respect of these costs on account; The Joint Liquidators be authorised to draw their Category 2 disbursements as detailed; The Joint Liquidators be authorised to draw their Category 2 disbursements in respect of fees for tax work of 1,500 plus VAT (if required). Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Quadrant House, 4 Thomas More Square, London E1W 1YW not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 25 February 2015. Office Holder details: Peter Kubik and Michael Kiely, IP Nos. 9220 and 9617, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, For further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com Tel: 020 7767 2582 Ref: C287
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2015-02-25
In the Leeds District Registry case number 795 Principal Trading Address: 40 Upper Basinghall Street, Leeds, LS1 5HR Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 1986 that we, Peter Kubik and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 9220 and 9617) were appointed Joint Liquidators of the Company on 25 February 2015 . The creditors of the above named Company are required, on or before 4 April 2015 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint 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 Joint 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: Ben Luxford, Email: b.luxford@uhy-uk.com, Tel: 020 7767 2582.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2014-08-08
In the Leeds District Registry case number 795 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2008-03-07
In the High Court of Justice, Chancery Division Leeds District Registry No 306 of 2008 (Company Number 04992140) In the High Court of Justice, Chancery Division Leeds District Registry No 305 of 2008 (Company Number 04611585) In the High Court of Justice, Chancery Division Leeds District Registry No 307 of 2008 (Company Number 05014722) Nature of Business: Property Development. Registered Office of Company: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 28 February 2008. Joint Administrators' Names and Address: Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985), both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCITY WALL CORPORATION (LEEDS) LIMITEDEvent Date2007-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY WALL CORPORATION (LEEDS) 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 WALL CORPORATION (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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