CITY SERVICE SUPPLY COMPANY,LIMITED

CITY SERVICE SUPPLY COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCITY SERVICE SUPPLY COMPANY,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00340283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITY SERVICE SUPPLY COMPANY,LIMITED?

    • (7499) /

    Where is CITY SERVICE SUPPLY COMPANY,LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY SERVICE SUPPLY COMPANY,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CITY SERVICE SUPPLY COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    7 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Termination of appointment of Paul Hussey as a secretary

    2 pagesTM02

    Termination of appointment of Brian May as a director

    2 pagesTM01

    Termination of appointment of Paul Hussey as a director

    2 pagesTM01

    Termination of appointment of David Matthews as a director

    2 pagesTM01

    Registered office address changed from York House 45 Seymour Street London W1H 7JT on Jul 06, 2010

    4 pagesAD01

    Register inspection address has been changed

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for David John Matthews on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of CITY SERVICE SUPPLY COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOYMOUR, John Rhys
    Fieldfare Buckland
    Slapton
    TQ7 2RE Kingsbridge
    Devon
    Secretary
    Fieldfare Buckland
    Slapton
    TQ7 2RE Kingsbridge
    Devon
    British17462760002
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Secretary
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    British28010290009
    NICHOLLS, Ian Stuart
    The Hambleton House
    Lyndon Road, Hambleton
    LE15 8TJ Oakham
    Leicestershire
    Secretary
    The Hambleton House
    Lyndon Road, Hambleton
    LE15 8TJ Oakham
    Leicestershire
    Irish65619720001
    ABRAHAMS, Brian
    16 The Avenue
    Ickenham
    UB10 8NP Uxbridge
    Middlesex
    Director
    16 The Avenue
    Ickenham
    UB10 8NP Uxbridge
    Middlesex
    EnglandBritish12564920001
    BROOKS, Alan Leslie
    58 Sheringham Avenue
    Hatch End
    HA5 4DT Pinner
    Middlesex
    Director
    58 Sheringham Avenue
    Hatch End
    HA5 4DT Pinner
    Middlesex
    EnglandBritish17462800001
    CALLAGHAN, Stephen
    2 Saint Johns Road
    RH1 6HT Redhill
    Surrey
    Director
    2 Saint Johns Road
    RH1 6HT Redhill
    Surrey
    British82821350001
    DOLAN, Michael Peter
    636 Rayners Lane
    HA5 5HT Pinner
    Middlesex
    Director
    636 Rayners Lane
    HA5 5HT Pinner
    Middlesex
    British17462790001
    GOYMOUR, John Rhys
    Sandwood Curlew Drive
    West Charleton
    TQ7 2AA Kingsbridge
    Devon
    Director
    Sandwood Curlew Drive
    West Charleton
    TQ7 2AA Kingsbridge
    Devon
    British17462760001
    GOYMOUR, John Rhys
    Fieldfare Buckland
    Slapton
    TQ7 2RE Kingsbridge
    Devon
    Director
    Fieldfare Buckland
    Slapton
    TQ7 2RE Kingsbridge
    Devon
    British17462760002
    GOYMOUR, Patricia Angela
    Sand Tor 1 Rockfield Close
    TQ14 8TS Teignmouth
    Devon
    Director
    Sand Tor 1 Rockfield Close
    TQ14 8TS Teignmouth
    Devon
    British17462780001
    GOYMOUR, Robert Maurice
    Flat D 40 Queens Gardens
    W2 3AA London
    Director
    Flat D 40 Queens Gardens
    W2 3AA London
    British23542040001
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritish28010290009
    MATTHEWS, David John
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    United Kingdom
    EnglandBritish101577480001
    MAY, Brian Michael
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritish49698960004
    MAY, Brian Michael
    20 Broadfield Court
    WD23 1JB Bushey Heath
    Hertfordshire
    Director
    20 Broadfield Court
    WD23 1JB Bushey Heath
    Hertfordshire
    British49698960001
    NICHOLLS, Ian Stuart
    The Hambleton House
    Lyndon Road, Hambleton
    LE15 8TJ Oakham
    Leicestershire
    Director
    The Hambleton House
    Lyndon Road, Hambleton
    LE15 8TJ Oakham
    Leicestershire
    Irish65619720001
    PEAKE, Nicholas John
    123 Pyrcroft Road
    KT16 9ET Chertsey
    Surrey
    Director
    123 Pyrcroft Road
    KT16 9ET Chertsey
    Surrey
    British34345870001
    SANDER, Christoph Paul
    43 The Avenue
    KT20 5DB Tadworth
    Surrey
    Director
    43 The Avenue
    KT20 5DB Tadworth
    Surrey
    EnglandBritish35554030003
    STEWART, Alan Oliver
    45 Montfort Rise
    Salfords
    RH1 5DU Redhill
    Surrey
    Director
    45 Montfort Rise
    Salfords
    RH1 5DU Redhill
    Surrey
    British2182230001
    STUBBS, Michael David
    The White House Ferry Lane
    Wargrave
    RG10 8ET Reading
    Berks
    Director
    The White House Ferry Lane
    Wargrave
    RG10 8ET Reading
    Berks
    United KingdomBritish38305260002
    WILLIAMS, David Michael
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    Director
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    British12672070005

    Does CITY SERVICE SUPPLY COMPANY,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On Aug 18, 1993
    Delivered On Aug 25, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £10,000 together with interest accrued now or to be held by the bank on an account numbered 97166251 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 25, 1993Registration of a charge (395)
    • Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 04, 1989
    Delivered On Sep 15, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 hewitt street hoole chester t/no ch 92385 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 1989Registration of a charge
    • Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)

    Does CITY SERVICE SUPPLY COMPANY,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2010Commencement of winding up
    Sep 14, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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