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Company Information for

CITRI LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
05773134
Private Limited Company
Liquidation

Company Overview

About Citri Ltd
CITRI LIMITED was founded on 2006-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Citri Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITRI LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Previous Names
KUDOS FINANCIAL MANAGEMENT LIMITED29/01/2007
Filing Information
Company Number 05773134
Company ID Number 05773134
Date formed 2006-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 31/05/2010
Return next due 28/06/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Companies with same name CITRI LIMITED
The following companies were found which have the same name as CITRI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITRI CAL INC California Unknown
CITRI CALIFORNIA LLC California Unknown
CITRI CARE INCORPORATED California Unknown
CITRI COMMUNICATIONS PTE LTD UPPER CROSS STREET Singapore 058358 Dissolved Company formed on the 2008-09-10
CITRI CORP. STAMELL & SCHAGER LLP ONE LIBERTY PLAZA 35TH FLOOR NEW YORK NY 100061404 Active Company formed on the 2001-11-14
CITRI CORP Georgia Unknown
CITRI CORP Georgia Unknown
CITRI FRESH LLC Georgia Unknown
CITRI FRESH LLC Georgia Unknown
CITRI FRUITS NURSERY CORPORATION California Unknown
CITRI LIMITED 28-30 The Parade St Helier Jersey JE4 8XY Dissolved Company formed on the 2000-01-28
CITRI MOBILE & ELECTRONICS UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2014-12-02
CITRI MOBILE LLP UPPER CROSS STREET Singapore 058357 Active Company formed on the 2017-01-05
CITRI STRAW INC Delaware Unknown
Citri Straw L L C Maryland Unknown
CITRI TECH SERVICES LTD 3 Stubbs Mews Dagenham RM8 2NR Active - Proposal to Strike off Company formed on the 2022-08-30
CITRI WEALTH MANAGEMENT LIMITED BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Dissolved Company formed on the 2005-06-15
CITRI-SAFE ENVIRO PRODUCTS INC. 355 BURRARD STREET SUITE 960 VANCOUVER British Columbia V6C2G8 Dissolved Company formed on the 1994-09-06
CITRIA AS c/o Tor I. Berge Fjordsvingen 3 GULLAUG 3427 Active Company formed on the 2011-11-20
CITRIA LTD SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU Active - Proposal to Strike off Company formed on the 2016-11-22

Company Officers of CITRI LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND HIRST
 Company Secretary 2007-07-01
THOMAS ANDREW COWIE
 Director 2009-12-01
JOHN IRVING JOSEPHS
 Director 2006-12-12
KEVERNE THOMAS WATT
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HOLLOWAY
 Director 2008-02-28 2011-08-31
KEITH RAYMOND ATKINSON
 Director 2006-10-23 2011-07-14
MARK FALLON
 Director 2008-09-01 2011-07-04
LINDA HORNSBY
 Director 2007-01-16 2011-05-25
JOHN NORMAN KIRK RIPLEY
 Director 2007-02-13 2010-02-28
ROBERT BELL
 Director 2008-09-01 2010-02-11
GUY READMAN
 Director 2006-12-12 2008-04-26
MARTIN JAMES TRANTER
 Director 2007-01-01 2007-07-27
FIONA LUTZ
 Company Secretary 2006-10-23 2007-07-01
LINDA HORNSBY
 Company Secretary 2006-04-06 2006-10-23
FIONA LUTZ
 Director 2006-04-06 2006-10-23
JL NOMINEES TWO LIMITED
 Nominated Secretary 2006-04-06 2006-04-06
JL NOMINEES ONE LIMITED
 Nominated Director 2006-04-06 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND HIRST CITRI WEALTH MANAGEMENT LIMITED Company Secretary 2007-06-15 CURRENT 2005-06-15 Dissolved 2016-06-08
THOMAS ANDREW COWIE JOHN DEE SCOTLAND LIMITED Director 1990-03-06 CURRENT 1976-11-05 RECEIVERSHIP

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
2020-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1
2016-10-124.68 Liquidators' statement of receipts and payments to 2016-07-03
2015-12-144.40Notice of ceasing to act as a voluntary liquidator
2015-12-03LIQ MISC OCCourt order insolvency:court order - removal / replacement of liquidator
2015-11-23600Appointment of a voluntary liquidator
2015-09-074.68 Liquidators' statement of receipts and payments to 2015-07-03
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/15 FROM 2 Collingwood Street Newcastle upon Tyne NE1 1JF
2014-09-154.68 Liquidators' statement of receipts and payments to 2014-07-03
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLOWAY
2013-08-294.68 Liquidators' statement of receipts and payments to 2013-07-03
2012-08-104.68 Liquidators' statement of receipts and payments to 2012-07-03
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HORNSBY
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FALLON
2011-08-10F10.2Notice to Registrar of Companies of Notice of disclaimer
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON
2011-07-084.20Volunatary liquidation statement of affairs with form 4.19
2011-07-08600Appointment of a voluntary liquidator
2011-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-07-04
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM 1 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY
2011-03-25RES01ADOPT ARTICLES 28/01/2011
2011-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2011-03-25LATEST SOC25/03/11 STATEMENT OF CAPITAL;GBP 822909.195
2011-03-25SH0122/02/11 STATEMENT OF CAPITAL GBP 822909.195
2010-10-13DISS40Compulsory strike-off action has been discontinued
2010-10-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-31SH0114/06/10 STATEMENT OF CAPITAL GBP 672909.58
2010-07-22RES01ADOPT ARTICLES 21/05/2010
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-02AR0131/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVERNE THOMAS WATT / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA HORNSBY / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALLON / 01/01/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RIPLEY
2009-12-04AP01DIRECTOR APPOINTED MR THOMAS ANDREW COWIE
2009-11-09SH0112/10/09 STATEMENT OF CAPITAL GBP 198351.51
2009-10-23MEM/ARTSARTICLES OF ASSOCIATION
2009-10-23RES13CLAUSE 5 REVOKED
2009-10-23RES01ALTER ARTICLES
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-08-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-28288aDIRECTOR APPOINTED MR ROBERT BELL
2009-07-28288aDIRECTOR APPOINTED MR MARK FALLON
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-11RES01ADOPT ARTICLES 18/04/2008
2008-06-11RES14CAPITALISE £38248 18/04/2008
2008-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-11RES04GBP NC 285665/352762.92 18/04/2008
2008-06-11123NC INC ALREADY ADJUSTED 18/04/08
2008-06-1188(2)AD 18/04/08 GBP SI 13419584@0.005=67097.92 GBP IC 221403.08/288501
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR GUY READMAN
2008-05-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL HIRST / 01/12/2007
2008-04-03288aDIRECTOR APPOINTED MR MALCOLM HOLLOWAY
2008-01-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-02288bDIRECTOR RESIGNED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-05363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: C/O TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2007-04-3088(2)RAD 17/04/07--------- £ SI 7140208@.005=35701 £ IC 185702/221403
2007-04-16225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-29CERTNMCOMPANY NAME CHANGED KUDOS FINANCIAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 29/01/07
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-14122S-DIV 22/11/06
2006-12-14123NC INC ALREADY ADJUSTED 22/11/06
2006-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-14RES04£ NC 100/285665 22/11
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CITRI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against CITRI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CITRI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRI LIMITED
Trademarks
We have not found any records of CITRI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRI 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 (7487 - Other business activities) as CITRI LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CITRI 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 TypeProposal to Strike Off
Defending partyCITRI LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITRI 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 CITRI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE1 1PG