C.I. PROPERTIES LIMITED

Overview

Company Name	C.I. PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01769830
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1983
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of C.I. PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C.I. PROPERTIES LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of C.I. PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BEECHBOND LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for C.I. PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for C.I. PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2017

Application to strike the company off the register

2 pages

DS01

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

1 pages

CH03

Mar 15, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Aug 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 1,000	SH01

Jun 29, 2015

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

4 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1,000	SH01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a secretary on Jan 01, 2015

2 pages

AP03

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a director on Jan 01, 2015

2 pages

AP01

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a secretary on Jan 01, 2015

1 pages

TM02

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a director on Jan 01, 2015

1 pages

TM01

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Mar 27, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 1,000	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 28, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Jul 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Mar 29, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Mar 29, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Jun 11, 2010

Total exemption full accounts made up to Dec 31, 2009

4 pages

View All Filings

Who are the officers of C.I. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836040001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 05, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
PULLAN, Gordon Waite 6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		Jul 25, 1995	Director	6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		British	1953-5	72016900001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.I. PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawkshead Properties Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	562451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does C.I. PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 22, 1994 Delivered On May 05, 1994	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 the coupe foundry higher walton preston with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1994 Delivered On May 05, 1994	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 lying to the north east of aldridge road streetly and 71 shopaldridge road streetly trading estate t/n nos wm 260619 and WM274527 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 12, 1994	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 being land and buildings on the south side of hough lane wombwell foundry barnslet south yorkshire t/n SYK145448 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 12, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1994 Delivered On Mar 16, 1994	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 being land on the south side of high street newburn newcastle upon tyne. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 16, 1993 Delivered On Dec 18, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1993Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1993 Delivered On Nov 25, 1993	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 the south east side of bromford lane west bromwich t/n WM193354 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1993Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/as 44 hall lane walsall road walsall west midlands t/no WM341482. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1993Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at coppice side and to the west of coppice side brawnhills walsall west midlands t/n's WM469662 and WM352700 with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1993Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of shanell road wiolverhampton west midlands t/n's WM131585 with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1993Registration of a charge (395) Aug 25, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 02, 1993 Delivered On Mar 17, 1993	Outstanding	Amount secured 06
	Short particulars (For full details refer to paper apart to the form 395 ref M358C).
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1993Registration of a charge (395)
Legal charge	Created On Feb 09, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and factory buildings at brockhurst crescent walsall, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1987Registration of a charge
Legal charge	Created On Jul 31, 1986 Delivered On Aug 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the south east side of bromford lane, west bromwich, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1986Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 13, 1986 Delivered On Jun 19, 1986	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 and premises situate and k/a coppice close, coppice side industrial estate, brownhills, walsall, west midlands T.N. wm 352700.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1986Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 06, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled M
	Transactions Feb 06, 1985Registration of a charge
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 on the north side of showell road bushbury wolverhampton. T/n wm 131585.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 lying to the south east of bromford land west bromwich t/n wm 311934.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 and buildings on the north side of globe street and the east side of holloway bank wednesbury west midlands. T/n m 264019.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the west side of stoddard street newcastle upon tyne. T/n ty 71002.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 and factory buildings situate at brockhurst crescent bescot walsall west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 and buildings on the south east side of bromford lane west bromwich. T/n wm 193354.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 on the south of bromford lane west bromwich t/n wm 1912.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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 & buildings on the south side of showell road bushbury wolverhampton. T/n sf 96636.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lad & buildings on the south side of union street newcastle upon tyne tn t 769013.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)

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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