Dissolved
Dissolved 2016-11-06
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Company Information for CITY B SERVICES N15 LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1,
|
Company Registration Number
 06321966 Private Limited Company
Dissolved 2016-11-06 |
Company Overview
About City B Services N15 Ltd
CITY B SERVICES N15 LIMITED was founded on 2007-07-24 and had its registered office in Southend-on-sea. The company was dissolved on the 2016-11-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CITY B SERVICES N15 LIMITED | |
| Legal Registered Office | |
| SOUTHEND-ON-SEA ESSEX | |
Filing Information
| Company Number | 06321966 | |
|---|---|---|
| Date formed | 2007-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-11-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CITY B SERVICES N15 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM THOMAS WHITLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE WINCHESTER |
Company Secretary | ||
GEORGE WINCHESTER |
Director | ||
NICOLA WHITLEY |
Director | ||
JOHN WHITEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM CHARLES HOUSE 359 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE WINCHESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WINCHESTER | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM THOMAS WHITLEY | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITLEY | |
| AR01 | 24/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WINCHESTER / 04/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WINCHESTER / 04/02/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA WHITLEY | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 217 FOUNTAYNE HOUSE FOUNTAYNE ROAD LONDON N15 4QL | |
| AR01 | 24/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEY | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WINCHESTER / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEY / 01/07/2010 | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WINCHESTER / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEY / 01/07/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CITY B SERVICES N15 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-27 |
| Appointment of Liquidators | 2015-06-16 |
| Resolutions for Winding-up | 2015-06-16 |
| Meetings of Creditors | 2015-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against CITY B SERVICES N15 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY B SERVICES N15 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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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 B SERVICES N15 LIMITED
Intangible Assets
Patents
We have not found any records of CITY B SERVICES N15 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITY B SERVICES N15 LIMITED
Income
Government Income
We have not found government income sources for CITY B SERVICES N15 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 (43290 - Other construction installation) as CITY B SERVICES N15 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY B SERVICES N15 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 B SERVICES N15 LIMITED | Event Date | 2015-06-05 |
| Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CITY B SERVICES N15 LIMITED | Event Date | 2015-06-05 |
| At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 June 2015 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 Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, 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. Louise Donna Baxter (IP Number: 009123 ) 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 | Meetings of Creditors | |
| Defending party | CITY B SERVICES N15 LIMITED | Event Date | 2015-05-11 |
| 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 The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 June 2015 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 4 June 2015 . 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. Louise Donna Baxter 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 Companys 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY B SERVICES N15 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 B SERVICES N15 LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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