CITYBRANCH LIMITED

Overview

Company Name	CITYBRANCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01669546
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1982
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBRANCH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITYBRANCH LIMITED located?

Registered Office Address	Crowe U.K. Llp The Lexicon Mount Street M2 5NT Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITYBRANCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CITYBRANCH LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Dec 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jul 17, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Jul 17, 2018

Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to Crowe U.K. Llp the Lexicon Mount Street Manchester M2 5NT on Jul 17, 2018

1 pages

AD01

Oct 09, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Jul 18, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Termination of appointment of Raymond Malcolm Victor Gross as a director on Jul 06, 2017

1 pages

TM01

Jun 29, 2017

Satisfaction of charge 15 in full

2 pages

MR04

Jun 29, 2017

Satisfaction of charge 16 in full

2 pages

MR04

Jun 29, 2017

Satisfaction of charge 13 in full

1 pages

MR04

Jun 29, 2017

Satisfaction of charge 14 in full

2 pages

MR04

Jun 29, 2017

Satisfaction of charge 17 in full

1 pages

MR04

Oct 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Sep 23, 2016

Registration of charge 016695460018, created on Sep 16, 2016

17 pages

MR01

Jul 18, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

Oct 14, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Jul 20, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 100	SH01

Dec 03, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Oct 08, 2014

Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on Oct 08, 2014

1 pages

AD01

Jul 28, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 100	SH01

Oct 03, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

View All Filings

Who are the officers of CITYBRANCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSS, Maureen Patricia Ashley Road Hale WA14 2UN Altrincham 124a Cheshire United Kingdom	Dec 01, 2009		Secretary	Ashley Road Hale WA14 2UN Altrincham 124a Cheshire United Kingdom		British			28848530002
GROSS, Adam Louis Ashley Road Hale WA14 2UN Altrincham 124a Cheshire	Sep 01, 2004		Director	Ashley Road Hale WA14 2UN Altrincham 124a Cheshire	United Kingdom	British	1969-10	Director	75469030003
GROSS, Raymond Malcolm Victor 10a/11a The Square Hale Barns WA15 8ST Altrincham Cheshire		Nov 30, 2009	Secretary	10a/11a The Square Hale Barns WA15 8ST Altrincham Cheshire		British		Company Director	12387890002
GROSS, Gerald 10a-11a The Square Hale Burns WA15 8ST Altrincham Cheshire		Nov 07, 2008	Director	10a-11a The Square Hale Burns WA15 8ST Altrincham Cheshire		British	1939-3	Company Director	28848540004
GROSS, Raymond Malcolm Victor Ashley Road Hale WA14 2UN Altrincham 124a Cheshire		Jul 06, 2017	Director	Ashley Road Hale WA14 2UN Altrincham 124a Cheshire	United Kingdom	British	1945-5	Company Director	12387890002
RACKIND, Peter Elliot Wrenwood 19 Broadway Hale WA15 0PE Altrincham Cheshire		Aug 04, 2004	Director	Wrenwood 19 Broadway Hale WA15 0PE Altrincham Cheshire		British	1942-12	Company Director	2398970001
ROSE, David Gamble Larch House 17 Bucklow View Bowdon WA14 3JP Altrincham Cheshire		Apr 28, 2000	Director	Larch House 17 Bucklow View Bowdon WA14 3JP Altrincham Cheshire	United Kingdom	British	1946-3	Chartered Surveyor	35467790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBRANCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citybranch Group Limited

Apr 06, 2016

Ashley Road

Hale

WA14 2UN Altrincham

124a

Cheshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04300126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CITYBRANCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 16, 2016 Delivered On Sep 23, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Canada Life Limited
	Transactions Sep 23, 2016Registration of a charge (MR01)
Security assignment	Created On Mar 25, 2010 Delivered On Mar 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest present and future in and to the assigned property see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 31, 2010Registration of a charge (MG01) Jun 29, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 11, 2005 Delivered On Jul 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hale barns shopping centre hale road hale cheshire t/n GM970160. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2005Registration of a charge (395) Jun 29, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 07, 2004	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 the square shopping centre, wilbraham road, chorlton, manchester t/n LA299972,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2004Registration of a charge (395) Jun 29, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 2004 Delivered On Aug 07, 2004	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 hale barns shopping centre, hale road, hale, cheshire, t/n GM602329,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2004Registration of a charge (395) Jun 29, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 2004 Delivered On Aug 05, 2004	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 2004Registration of a charge (395) Jun 29, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 25, 2001 Delivered On Jun 27, 2001	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 k/a chorlton shopping precinct chorlton place chorlton cum hardy t/no;-LA299972. 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 The Royal Bank of Scotland PLC
	Transactions Jun 27, 2001Registration of a charge (395) Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 10, 2001 Delivered On May 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold land and buildings being hale barnes shopping centre, hale road, hale being the whole of the land title number GM602329. 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 The Royal Bank of Scotland PLC
	Transactions May 15, 2001Registration of a charge (395) Aug 20, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Sep 15, 1993 Delivered On Sep 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights title and benefit to all rents and income from the property k/a 48/62 (even numbers only) market street marple cheshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1993Registration of a charge (395) May 11, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1993 Delivered On Sep 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48/62 (even numbers only) market street marple cheshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1993Registration of a charge (395) May 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1993 Delivered On Sep 20, 1993	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 1993Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1992 Delivered On Oct 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H shopping precinct, hale barns shopping centre, hale barns trafford, manchestet t/no. GM602329.
	Persons Entitled Bank of Scotland
	Transactions Oct 13, 1992Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Oct 09, 1992 Delivered On Oct 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Hale barns shopping precenct, hale road,hale barns t/no. GM602329.
	Persons Entitled Bank of Scotland
	Transactions Oct 13, 1992Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hale barns shopping centre hale barns greater manchester.
	Persons Entitled Tsb Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1990 Delivered On Sep 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 & 45 broughton street manchester, title no la 29114.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 04, 1990Registration of a charge Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1990 Delivered On Sep 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property k/a land & buildings on the south side of hale road hale, greater manchester title no gm 204586.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 04, 1990Registration of a charge Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 1990 Delivered On Feb 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 45 & 47 broughton street & 21 chetwood road, cheetham, manchest'er greater manchester.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Feb 13, 1990Registration of a charge Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1982 Delivered On Nov 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 940/956 and 958/960 stockport road, levenshulme and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1982Registration of a charge

View Detailed Information on Charges

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.
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