Dissolved 2018-02-17
Company Information for CITI CONSTRUCTION & DEVELOPMENTS LIMITED
SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
08138376
Private Limited Company
Dissolved Dissolved 2018-02-17 |
Company Name | |
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CITI CONSTRUCTION & DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP3 4UF Other companies in N12 | |
Company Number | 08138376 | |
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Date formed | 2012-07-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2018-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
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LLOYD JOHN MURRAY |
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LEE HENSHAW |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL CAROLINE HARRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HENSHAW (LONDON) LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LLOYD JOHN MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 BARING ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9AN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 11/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES N E LINCOLNSHIRE DN35 7DG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR LEE HENSHAW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-09 |
Appointment of Liquidators | 2016-11-09 |
Meetings of Creditors | 2016-10-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CITI CONSTRUCTION & DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITI CONSTRUCTION & DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CITI CONSTRUCTION & DEVELOPMENTS LIMITED | Event Date | 2016-11-03 |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Paddington Office, 24 Conduit Place, London, W2 1EP on 03 November 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Ian Franses , of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP , (IP Nos. 8835 and 2294) be and hereby are appointed Joint Liquidators of the Company for the purposes 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Carolyn Meister by email at Carolyn.Meister@begbies-traynor.com or by telephone on 01722 435190. Lee Henshaw , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CITI CONSTRUCTION & DEVELOPMENTS LIMITED | Event Date | 2016-11-03 |
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Ian Franses , of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Carolyn Meister by email at Carolyn.Meister@begbies-traynor.com or by telephone on 01722 435195. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CITI CONSTRUCTION & DEVELOPMENTS LIMITED | Event Date | 2016-10-12 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 24 Conduit Place, London, W2 1EP on 03 November 2016 at 2.30 pm. 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 , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 2 November 2016. 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. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tatsiana Bishop of Begbies Traynor (Central) LLP by email at tatsiana.bishop@begbies-traynor.com or by telephone on 01722 435190. | |||
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. |