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Company Information for

CITRICA RESOURCES LIMITED

C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX,
Company Registration Number
06476576
Private Limited Company
Liquidation

Company Overview

About Citrica Resources Ltd
CITRICA RESOURCES LIMITED was founded on 2008-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Citrica Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CITRICA RESOURCES LIMITED
 
Legal Registered Office
C/O Opus Restructuring Llp Evergreen House North
Grafton Place
London
NW1 2DX
Other companies in DA18
 
Previous Names
21ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED09/11/2015
CITRICA (UK) LIMITED20/06/2008
Filing Information
Company Number 06476576
Company ID Number 06476576
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB304991105  
Last Datalog update: 2023-02-15 12:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRICA RESOURCES LIMITED
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Company Officers of CITRICA RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GUY FOSTER
 Director 2015-07-01
NICOLAS CHARLES OLLIVANT
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH BUCKLEY
 Director 2016-03-29 2016-07-04
DANIEL JOSEPH BUCKLEY
 Director 2008-01-17 2016-03-29
ANGELA JANE BUCKLEY
 Company Secretary 2008-11-01 2016-01-08
ANGELA JANE BUCKLEY
 Director 2008-11-01 2016-01-08
JACK DANIEL BUCKLEY
 Director 2014-08-01 2016-01-08
IAN JOHN DOWDING
 Director 2014-05-12 2015-07-03
LUCY BUCKLEY
 Director 2010-09-23 2011-02-21
SCOTT BUCKLEY
 Director 2010-04-01 2011-02-21
JACK DANIEL BUCKLEY
 Director 2010-04-01 2010-09-20
PETER FRANCIS CROSS
 Director 2008-12-08 2010-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-17 2008-01-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-17 2008-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GUY FOSTER CARLTON AP HOLDINGS LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON FM HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON GROUP SERVICES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PAUL GUY FOSTER CARLTON OPERATIONS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK HOLDINGS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK OPERATIONS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER CITRICA GROUP LIMITED Director 2015-07-01 CURRENT 2012-07-06 Liquidation
PAUL GUY FOSTER CITRICA LIFESTYLE LIMITED Director 2015-05-26 CURRENT 2014-11-27 Liquidation
PAUL GUY FOSTER CITRICA SOLUTIONS LIMITED Director 2015-05-26 CURRENT 1994-02-11 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.

DateDocument TypeDocument Description
2023-02-15Final Gazette dissolved via compulsory strike-off
2022-11-15Voluntary liquidation. Return of final meeting of creditors
2022-11-15Voluntary liquidation. Return of final meeting of creditors
2022-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-12
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2019-09-27600Appointment of a voluntary liquidator
2019-09-13AM22Liquidation. Administration move to voluntary liquidation
2019-05-01AM10Administrator's progress report
2018-12-12AM07Liquidation creditors meeting
2018-11-26AM03Statement of administrator's proposal
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM C/O Blake-Turner Llp, 65 Fenchurch Street London EC3M 4BE England
2018-09-27AM01Appointment of an administrator
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 65 Fenchurch Street London EC3M 4BE England
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 50 Broadway London SW1H 0RG England
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH BUCKLEY
2016-07-29AP01DIRECTOR APPOINTED MR DANIEL JOSEPH BUCKLEY
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 50 BROADWAY LONDON SW1H 0RG ENGLAND
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE INNOVATION CENTRE VERIDION BUSINESS PARK VERIDION WAY ERITH LONDON DA18 4AL
2016-03-30CH01Director's details changed for Mr Paul Guy Foster on 2016-03-29
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH BUCKLEY
2016-03-30AP01DIRECTOR APPOINTED MR NICOLAS CHARLES OLLIVANT
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Daniel Joseph Buckley on 2016-01-12
2016-01-08CH01Director's details changed for Mr Paul Guy Foster on 2016-01-08
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JACK BUCKLEY
2016-01-08TM02Termination of appointment of Angela Jane Buckley on 2016-01-08
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BUCKLEY
2015-11-09RES15CHANGE OF NAME 16/10/2015
2015-11-09CERTNMCompany name changed 21ST century commercial cleaning services LIMITED\certificate issued on 09/11/15
2015-07-03AP01DIRECTOR APPOINTED MR PAUL GUY FOSTER
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOWDING
2015-04-27AA31/03/15 TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0117/01/15 FULL LIST
2015-01-23SH0101/07/14 STATEMENT OF CAPITAL GBP 100
2014-10-14AA31/03/14 TOTAL EXEMPTION FULL
2014-09-09AP01DIRECTOR APPOINTED MR JACK BUCKLEY
2014-05-12AP01DIRECTOR APPOINTED MR IAN JOHN DOWDING
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0117/01/14 FULL LIST
2014-01-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-21AR0117/01/13 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0117/01/12 FULL LIST
2011-06-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCKLEY
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BUCKLEY
2011-02-01AR0117/01/11 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY BUCKLEY / 04/10/2010
2010-09-29AP01DIRECTOR APPOINTED MISS LUCY BUCKLEY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK BUCKLEY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSS
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AP01DIRECTOR APPOINTED MR JACK DANIEL BUCKLEY
2010-04-20AP01DIRECTOR APPOINTED MR SCOTT BUCKLEY
2010-01-21AR0117/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS CROSS / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BUCKLEY / 20/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE BUCKLEY / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH BUCKLEY / 20/01/2010
2009-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27288aDIRECTOR APPOINTED PETER FRANCIS CROSS
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR AND SECRETARY APPOINTED ANGELA JANE BUCKLEY
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 7, MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-20CERTNMCOMPANY NAME CHANGED CITRICA (UK) LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-06-18288aDIRECTOR APPOINTED MR DANIEL JOSEPH BUCKLEY
2008-06-18225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-06-1888(2)AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to CITRICA RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-20
Appointmen2019-09-20
Meetings o2018-11-13
Appointmen2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against CITRICA RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-10 Satisfied CITRICA (UK) LIMITED (IN ADMINISTRATION) (THE COMPANY)
DEBENTURE 2008-11-05 Outstanding CATTLE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 372,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

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 CITRICA RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 31,312
Current Assets 2012-04-01 £ 346,652
Debtors 2012-04-01 £ 304,740
Fixed Assets 2012-04-01 £ 31,069
Shareholder Funds 2012-04-01 £ 5,177
Stocks Inventory 2012-04-01 £ 10,600
Tangible Fixed Assets 2012-04-01 £ 31,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITRICA RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRICA RESOURCES LIMITED
Trademarks
We have not found any records of CITRICA RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITRICA RESOURCES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2010-03-25 GBP £568
Tunbridge Wells Borough Council 2010-03-25 GBP £9,398
Tunbridge Wells Borough Council 2010-02-23 GBP £568
Tunbridge Wells Borough Council 2010-02-23 GBP £9,398
Tunbridge Wells Borough Council 2010-01-25 GBP £9,398
Tunbridge Wells Borough Council 2009-12-23 GBP £552
Tunbridge Wells Borough Council 2009-12-23 GBP £9,124
Tunbridge Wells Borough Council 2009-11-25 GBP £690
Tunbridge Wells Borough Council 2009-11-25 GBP £9,124
Tunbridge Wells Borough Council 2009-10-25 GBP £9,124
Tunbridge Wells Borough Council 2009-10-25 GBP £552
Tunbridge Wells Borough Council 2009-09-25 GBP £552
Tunbridge Wells Borough Council 2009-09-25 GBP £9,124
Tunbridge Wells Borough Council 2009-08-25 GBP £690
Tunbridge Wells Borough Council 2009-08-15 GBP £9,124
Tunbridge Wells Borough Council 2009-07-27 GBP £552
Tunbridge Wells Borough Council 2009-07-27 GBP £9,124
Tunbridge Wells Borough Council 2009-06-25 GBP £690
Tunbridge Wells Borough Council 2009-06-25 GBP £9,124
Tunbridge Wells Borough Council 2009-05-26 GBP £690
Tunbridge Wells Borough Council 2009-05-26 GBP £9,124
Tunbridge Wells Borough Council 2009-04-25 GBP £552
Tunbridge Wells Borough Council 2009-04-25 GBP £9,124
Tunbridge Wells Borough Council 2009-04-01 GBP £6,428
Tunbridge Wells Borough Council 2009-04-01 GBP £9,124
Tunbridge Wells Borough Council 2009-04-01 GBP £690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITRICA RESOURCES 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.
Import/Export of Goods
Goods imported/exported by CITRICA RESOURCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-09-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCITRICA RESOURCES LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyCITRICA RESOURCES LIMITEDEvent Date2019-09-20
Name of Company: CITRICA RESOURCES LIMITED Company Number: 06476576 Nature of Business: Window cleaning services; Specialised cleaning services; Other cleaning services Previous Name of Company: 21st…
 
Initiating party Event TypeMeetings o
Defending partyCITRICA RESOURCES LIMITEDEvent Date2018-11-13
 
Initiating party Event TypeAppointmen
Defending partyCITRICA RESOURCES LIMITEDEvent Date2018-09-21
In the High Court of Justice Court Number: CR-2018-07900 CITRICA RESOURCES LIMITED (Company Number 06476576 ) Nature of Business: Other cleaning services Previous Name of Company: 21st Century Commerc…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITRICA RESOURCES 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 CITRICA RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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