CITY LANDS INVESTMENT CORPORATION LIMITED
Overview
Company Name | CITY LANDS INVESTMENT CORPORATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00032597 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CITY LANDS INVESTMENT CORPORATION LIMITED?
- (7020) /
Where is CITY LANDS INVESTMENT CORPORATION LIMITED located?
Registered Office Address | 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CITY LANDS INVESTMENT CORPORATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 22, 2010 |
What are the latest filings for CITY LANDS INVESTMENT CORPORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 5 pages | 4.68 | ||||||||||
Appointment of Mr Michael James Morris as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dewhirst as a secretary on Dec 19, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Arthur Love as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 02, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Apr 22, 2010 | 15 pages | AA | ||||||||||
Statement of capital on Sep 30, 2009
| 5 pages | SH02 | ||||||||||
Statement of capital on Mar 31, 2010
| 5 pages | SH02 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CITY LANDS INVESTMENT CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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DEWHIRST, Andrew David | Secretary | 55 Baker Street W1U 7EU London | 165426320001 | |||||||||||
DEWHIRST, Andrew David | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | Chartered Accountant | 29539910003 | ||||||||
MORRIS, Michael James | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | Surveyor | 158286650001 | ||||||||
ATKINS, Michael Kent | Secretary | Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire | British | 16906680002 | ||||||||||
FLETCHER, James David | Secretary | Homefield Road KT12 3RD Walton On Thames 22 Surrey | British | 114547210002 | ||||||||||
WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||||||
CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
ADDISCOTT, William Stuart | Director | 31 Greenlands Platt TN15 8LL Sevenoaks Kent | British | Solicitor | 16906710001 | |||||||||
ANDERSON, Wayne Francis | Director | 50 Chapel Road KT20 5SB Tadworth Surrey | Great Britain | British | Director | 5219430002 | ||||||||
ATKINS, Michael Kent | Director | Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire | British | Chartered Accountant | 16906680002 | |||||||||
ATKINS, Richard Mercer | Director | Pentire The Downsway SM2 5RL Sutton Surrey | British | Chartered Surveyor | 16906690001 | |||||||||
DOWNES, David George | Director | Cape House Ash CT3 2HJ Canterbury Kent | British | Solicitor | 37220010001 | |||||||||
ELGOOD, Guy David Alsager | Director | 16 Shenley Road WD6 1DL Borehamwood Hertfordshire | United Kingdom | British | Solicitor | 83477750001 | ||||||||
GALAN, Bryan Richard | Director | Cloverdown House Hitcham Lane SL1 7DU Burnham Buckinghamshire | United Kingdom | British | Director | 19542800001 | ||||||||
GEORGE, David Brendon | Director | 3 Mellow Close SM7 3QR Banstead Surrey | British | Chartered Surveyor | 5219420001 | |||||||||
JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | Director | 8695620002 | ||||||||
KENDALL, Philip Henry | Director | Apethorpe Lodge Apethorpe PE8 5DE Peterborough Cambridgeshire | British | Director | 108414290001 | |||||||||
LOVE, David Arthur | Director | London Wall EC2M 5TQ London 60 | United Kingdom | New Zealander | None | 141161860001 | ||||||||
MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | Director | 110640170001 | ||||||||
MONTAUT, Roger Simon | Director | French House 45 Bramble Rise KT11 2HP Cobham Surrey | United Kingdom | British | Director | 106829120002 | ||||||||
WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | Director | 91271160001 | ||||||||
WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | Director | 31101960006 | ||||||||
CBRE GLOBAL INVESTORS (UK) LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 |
Does CITY LANDS INVESTMENT CORPORATION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Aug 24, 2009 Delivered On Sep 09, 2009 | Satisfied | Amount secured All monies due or to become due from each present and future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395.all other real property all plant and machinery the charged securities together with all related rights by way of first floating charge all present and future assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 20, 2008 Delivered On May 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Accrington trade park electricity street accrington lancashire t/n LAN4189, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal charge | Created On Nov 22, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tonge hill oldham road middleton manchester t/no GM236427. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 22, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47 merchant street bristol B18681. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 22, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Accrington trade park electricity street accrington lancashire t/no LAN3821. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 22, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 argyle street bath t/no AV51117. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 22, 2007 Delivered On Nov 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 123 high road guildford surrey t/no SY77125. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 22, 2007 Delivered On Nov 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 12 repton court basildon t/no EX426527. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Eagle trading estate (land lying to the north east of vicarage lane) blackpool t/no LA537727. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 st margaret's street canterbury kent t/no K769391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 113 and 113A high street sutton t/no SGL588275. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Churchfields industrial estate st leonards on sea east sussex f/h t/no ESX230929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The cloisters orchard street dartford kent (land on the east side of kent road dartford) t/no K661300. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on northwest side of manchester road hollinwood oldham t/no GM150762. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at 119-121 high street epsom t/no SY265662. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 lower borough walls bath t/no ST134986. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being land lying to the north west of chartwell road churchill industrial estate lancing west sussex t/no WSX139058. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being land on the north west side of kingstreet lane winnersh t/no BK79968. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 30, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 bath street bath t/no ST210705. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Created On Oct 13, 2003 Delivered On Oct 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:- 78 & 80 briggate, also known as 1 and 2 thornton's arcade,leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal charge | Created On Dec 20, 2002 Delivered On Jan 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 28 austin friars, london EC2N 2QQ t/no. NGL764148. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transactions
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Legal mortgage | Created On Nov 30, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured Composite part of security of various properties to secure £4,000,000 due or to become due from the company to the chargee | |
Short particulars Freehold 46 high street tonbridge kent title number K732373. | ||||
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Debenture | Created On Sep 28, 2001 Delivered On Oct 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including 119 and 121 high st,epsom; SY265662; land/blds on north west side of king street lane winnersh; BK79968 plus various other properties listed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 28, 2001 Delivered On Oct 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land/blds on north west side of king street lane winnersh wokingham; BK79968. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does CITY LANDS INVESTMENT CORPORATION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0