Dissolved
Dissolved 2014-10-21
Company Information for CITYPADZ LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3,
|
Company Registration Number
05968093
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
CITYPADZ LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR | |
Company Number | 05968093 | |
---|---|---|
Date formed | 2006-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 03:09:13 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE WATSON |
||
HOWARD ANTONY KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BROWN |
Company Secretary | ||
IAN BROWN |
Director | ||
MICHAEL ROBERT BROWN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATLEY ESTATES LIMITED | Director | 2017-09-26 | CURRENT | 2007-01-02 | Active | |
H K RENTALS LTD | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
H.K. DEVELOPMENTS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Dissolved 2014-12-23 | |
PINEVALE MANAGEMENT COMPANY LIMITED | Director | 2000-06-09 | CURRENT | 1994-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED LORRAINE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
AP01 | DIRECTOR APPOINTED MR HOWARD ANTONY KING | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BROWN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 18/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 20/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 13/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 13/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITYPADZ LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CITYPADZ LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CITYPADZ LIMITED | Event Date | 2013-10-29 |
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. |