CITY LOFTS (HALF TIDE DOCK) LIMITED

Company Number		05205434
Date formed		2004-08-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-11-08
Type of accounts		FULL

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Company Officers of CITY LOFTS (HALF TIDE DOCK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN KEITH ROUZEL	Company Secretary	2004-08-23
CITY LOFTS HALF TIDE DOCK DIRECTOR LIMITED	Director	2009-09-23
MICHAEL JOHN NORRIS	Director	2008-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN ANGELL	Director	2007-04-18	2008-12-16
NICHOLAS ANDREW ROBERTS	Director	2008-07-04	2008-12-03
MICHAEL MARK HADCOCK	Director	2005-07-26	2008-07-10
SIMON WILLIAM HEPDEN	Director	2007-01-12	2008-07-03
BARI WILLIAM PHILLIPS	Company Secretary	2004-08-13	2008-07-01
NICHOLAS JOHN MOODY	Director	2004-08-13	2008-05-30
NIGEL ANTHONY DENBY	Director	2007-01-02	2008-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN KEITH ROUZEL	CITY LOFTS SCP LTD.	Company Secretary	2015-01-14	CURRENT	2015-01-14	Liquidation
ALAN KEITH ROUZEL	MAESTROSTAR LIMITED	Company Secretary	2013-04-24	CURRENT	2013-04-24	Active
ALAN KEITH ROUZEL	FIRSTREALM LIMITED	Company Secretary	2013-01-07	CURRENT	2012-03-09	Dissolved 2016-05-24
ALAN KEITH ROUZEL	CHOICESTAR LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Dissolved 2016-07-05
ALAN KEITH ROUZEL	QUESTCAPE LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Dissolved 2016-07-05
ALAN KEITH ROUZEL	TOWNEDGE LIMITED	Company Secretary	2012-01-30	CURRENT	1997-02-25	Dissolved 2017-04-27
ALAN KEITH ROUZEL	J2 PROPERTIES LTD	Company Secretary	2011-12-15	CURRENT	2011-12-15	Dissolved 2017-10-17
ALAN KEITH ROUZEL	STAR AMUSEMENTS LIMITED	Company Secretary	2011-03-10	CURRENT	1995-07-20	Active
ALAN KEITH ROUZEL	WATERLOO LEISURE LIMITED	Company Secretary	2011-01-04	CURRENT	2000-05-30	Dissolved 2017-12-05
ALAN KEITH ROUZEL	BAY POINTE LIMITED	Company Secretary	2009-01-15	CURRENT	2005-08-31	Dissolved 2014-02-01
ALAN KEITH ROUZEL	CORPRA CONSULTANCY LIMITED	Company Secretary	2008-07-29	CURRENT	2008-07-29	Dissolved 2017-03-29
ALAN KEITH ROUZEL	CITY LOFTS (ST VINCENT STREET) LIMITED	Company Secretary	2008-06-30	CURRENT	2006-05-12	Dissolved 2014-09-09
ALAN KEITH ROUZEL	GLEN GIBBARD TRANSPORT LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
ALAN KEITH ROUZEL	JONATHAN HARVEY PROPERTIES LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Dissolved 2016-12-09
ALAN KEITH ROUZEL	CITY LOFTS (SPRINGFIELD MILL) LIMITED	Company Secretary	2004-11-17	CURRENT	2004-06-15	Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL	CITY LOFTS (SHEFFIELD) LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-16	Liquidation
ALAN KEITH ROUZEL	CITY LOFTS (NEWPORT ROAD) LIMITED	Company Secretary	2004-03-26	CURRENT	2004-03-26	Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL	CITY LOFTS (PRINCES DOCK) LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL	CITY LOFTS (SALFORD QUAY) LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL	DANUM (U.K.) LIMITED	Company Secretary	2003-09-08	CURRENT	2003-09-08	Active - Proposal to Strike off
ALAN KEITH ROUZEL	TRANSPORT LINK LIMITED	Company Secretary	2003-04-08	CURRENT	2003-04-08	Dissolved 2015-07-21
ALAN KEITH ROUZEL	CITY LOFTS GROUP LIMITED	Company Secretary	2003-01-08	CURRENT	2002-07-11	Dissolved 2017-07-27
ALAN KEITH ROUZEL	HAMILTON ESTATES LIMITED	Company Secretary	2002-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
ALAN KEITH ROUZEL	CITY LOFTS (ROBERT'S WHARF) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-04-24	Live but Receiver Manager on at least one charge
ALAN KEITH ROUZEL	COMMONWEALTH PARTNERS LIMITED	Company Secretary	2001-10-17	CURRENT	2001-10-17	Dissolved 2014-11-07
ALAN KEITH ROUZEL	IG MASONS ARMS LIMITED	Company Secretary	2000-06-14	CURRENT	1993-01-15	Active
ALAN KEITH ROUZEL	ADMINLAND LIMITED	Company Secretary	2000-06-14	CURRENT	1997-09-15	Liquidation
ALAN KEITH ROUZEL	IG LOVERIDGE MEWS LIMITED	Company Secretary	2000-06-05	CURRENT	1997-02-28	Active
ALAN KEITH ROUZEL	ASSESSVALUE LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-24	Live but Receiver Manager on at least one charge
MICHAEL JOHN NORRIS	CITY LOFTS SCP LTD.	Director	2015-01-14	CURRENT	2015-01-14	Liquidation
MICHAEL JOHN NORRIS	ENSCO 1010 LIMITED	Director	2013-09-18	CURRENT	2013-09-06	Dissolved 2015-04-28
MICHAEL JOHN NORRIS	PIONEER POINT LIMITED	Director	2012-07-03	CURRENT	2003-07-02	Dissolved 2016-12-26
MICHAEL JOHN NORRIS	CITY LOFTS (ST VINCENT STREET) LIMITED	Director	2008-07-04	CURRENT	2006-05-12	Dissolved 2014-09-09
MICHAEL JOHN NORRIS	CITY LOFTS (SHEFFIELD) LIMITED	Director	2008-07-04	CURRENT	2004-08-16	Liquidation
MICHAEL JOHN NORRIS	BAY POINTE LIMITED	Director	2008-07-03	CURRENT	2005-08-31	Dissolved 2014-02-01
MICHAEL JOHN NORRIS	MJN CONSULTING LIMITED	Director	2002-07-15	CURRENT	2002-07-15	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
2013-11-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-08	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-03-28	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 14/02/2012 - 13/02/2013
2012-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2012-03-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-15	COCOMP	ORDER OF COURT TO WIND UP
2011-01-13	LATEST SOC	13/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-13	AR01	31/12/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORRIS / 28/11/2009
2010-01-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY LOFTS HALF TIDE DOCK DIRECTOR LIMITED / 01/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02	288a	DIRECTOR APPOINTED CITY LOFTS HALF TIDE DOCK DIRECTOR LIMITED
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTS
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HEPDEN
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR GAVIN ANGELL
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HADCOCK
2008-10-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANGELL / 22/10/2008
2008-08-06	288a	DIRECTOR APPOINTED NICHOLAS ANDREW ROBERTS
2008-07-31	288a	DIRECTOR APPOINTED MICHAEL JOHN NORRIS
2008-07-09	RES01	ALTER ARTICLES 04/07/2008
2008-07-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-04	288b	APPOINTMENT TERMINATED SECRETARY BARI PHILLIPS
2008-06-13	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOODY
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL DENBY
2008-02-19	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-20	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-19	288a	NEW DIRECTOR APPOINTED
2006-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-20	CERTNM	COMPANY NAME CHANGED CITY LOFTS (WATFORD) LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2004-11-23	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-07	288a	NEW SECRETARY APPOINTED
2004-08-13	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

7011 - Development & sell real estate
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CITY LOFTS (HALF TIDE DOCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-05-20
Meetings of Creditors	2013-01-24
Meetings of Creditors	2012-03-19
Petitions to Wind Up (Companies)	2011-10-31

Fines / Sanctions

No fines or sanctions have been issued against CITY LOFTS (HALF TIDE DOCK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-12	Outstanding	HYPO REAL ESTATE BANK INTERNATIONAL AG
LEGAL CHARGE	2007-06-12	Outstanding	HYPO REAL ESTATE BANK INTERNATIONAL AG
DEBENTURE	2007-06-12	Outstanding	LEHMAN BROTHERS INTERNATIONAL (EUROPE)
LEGAL CHARGE	2007-06-12	Outstanding	LEHMAN BROTHERS INTERNATIONAL (EUROPE)
LEGAL CHARGE	2006-12-06	Outstanding	THE MERSEY DOCKS AND HARBOUR COMPANY

Intangible Assets

Patents

We have not found any records of CITY LOFTS (HALF TIDE DOCK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY LOFTS (HALF TIDE DOCK) LIMITED

Trademarks

We have not found any records of CITY LOFTS (HALF TIDE DOCK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY LOFTS (HALF TIDE DOCK) 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 LOFTS (HALF TIDE DOCK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY LOFTS (HALF TIDE DOCK) 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	CITY LOFTS (HALF TIDE DOCK) LIMITED	Event Date	2013-05-15
In the High Court of Justice case number 8737 Principal Trading Address: Waterside Apartments, William Jessop Way, Liverpool, The liquidators have convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 23 July 2013 for the purposes of receiving the liquidators report of the winding up and of determining whether the liquidator should have his release under the provisions of s174 of the Insolvency Act 1986. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 14 February 2012. Office Holder details: Nicholas S Wood and Daniel R W Smith (IP Nos: 9064 and 8373), Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, Tel: 0117 3057693. Further details contact: Kindy Manku.

Initiating party		Event Type	Meetings of Creditors
Defending party	CITY LOFTS (HALF TIDE DOCK) LIMITED	Event Date	2013-01-22
In the High Court of Justice case number 8737 The liquidators have convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT , on 14 February 2013 , at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address above, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. The Liquidators can be contacted on Tel: 0117 305 7693. Alternative contact: Kindy Manku Nicholas S Wood and Daniel R W Smith , Joint Liquidators (IP Nos. 9064 and 8373) :

Initiating party		Event Type	Meetings of Creditors
Defending party	CITY LOFTS (HALF TIDE DOCK) LIMITED	Event Date	2012-03-14
In the High Court of Justice case number 8737 Nicholas Wood and Daniel Smith of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, were appointed joint liquidators of City Lofts (Half Tide Dock) Limited on 14 February 2012. The joint liquidators have convened a meeting of the creditors of the company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT , on 18 April 2012 , at 11.00 am for the purpose of fixing the remuneration of the joint liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Further details contact: Nicholas Wood or Daniel Smith (IP Nos 9064 and 8373), Tel: 0117 3057664. Name of alternative contact: Jonathan Henderson. Nicholas Wood and Daniel Smith , Joint Liquidators :

Initiating party	DEUTSCHE PFANDBREIFBANK AG	Event Type	Petitions to Wind Up (Companies)
Defending party	CITY LOFTS (HALF TIDE DOCK) LIMITED	Event Date	2011-10-06
In the High Court of Justice (Chancery Division) case number 8737 A Petition to wind up the above-named Company City Lofts (Half Tide Dock) Limited (Company No 05205434), whose registered office is 109 Gloucester Place, London W1V 6JW , presented on 6 October 2011 by DEUTSCHE PFANDBREIFBANK AG , 21st Floor, 30 St Mary Axe, Fenchurch Street, London EC3A 8BF , claiming to be a Creditor of the Company, will be heard at 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 28 November 2011 at 10.30 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 25 November 2011 . The Petitioner’s Solicitor is Alejandro Worthington, Kennedys Law LLP , 25 Fenchurch Avenue, London EC3M 5AD . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY LOFTS (HALF TIDE DOCK) 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 LOFTS (HALF TIDE DOCK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-13 04:18:13
Primary Source:	Companies House

Company Overview

Company Officers of CITY LOFTS (HALF TIDE DOCK) LIMITED

Related Directorships