CITY DIGITAL (EAST MIDLANDS) LIMITED
Overview
| Company Name | CITY DIGITAL (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02024651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY DIGITAL (EAST MIDLANDS) LIMITED?
- (7134) /
Where is CITY DIGITAL (EAST MIDLANDS) LIMITED located?
| Registered Office Address | The Old Town Hall The Broadway Wimbledon SW19 8YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY DIGITAL (EAST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY COPIERS (LEICESTER) LIMITED | Jun 03, 1986 | Jun 03, 1986 |
What are the latest accounts for CITY DIGITAL (EAST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for CITY DIGITAL (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Walley as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Anthony Fisher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Helen Holt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Darren Powell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patricia Walley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Walley as a director | 2 pages | TM01 | ||||||||||
Appointment of Allan Pierpoint as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jason Patrick Collins as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Barry Trevor Ferdinand as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 3 Pelham Court Pelham Road Nottingham NG5 1AP on Nov 07, 2009 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of CITY DIGITAL (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERPOINT, Allan | Secretary | Holms Close TN21 0DR Heathfield 3 East Sussex | British | 147199470001 | ||||||
| COLLINS, Jason Patrick | Director | Dickens Street SW8 3ES London 7 | United Kingdom | British | 108435590002 | |||||
| FERDINAND, Barry Trevor | Director | Copthill Lane KT20 6HL Kingswood Ashpen House Surrey | United Kingdom | British | 118176440001 | |||||
| WALLEY, Nigel Geoffrey | Secretary | 39 Franklin Way Whetstone LE8 6QY Leicester | British | 20584400002 | ||||||
| CROOKES, Alan Thornton | Director | 17 Buttmead Blisworth NN7 3DQ Northampton Northamptonshire | British | 52789380001 | ||||||
| FISHER, Antony Robert | Director | Blue Haze Grove Road Blaby LE8 4DH Leicester Leicestershire | England | British | 185218260001 | |||||
| HOLT, Helen | Director | 36 Sherwood Close Ellistown LE67 1EW Coalville Leicestershire | British | 21686700002 | ||||||
| PARKER, Gary John | Director | Fields Farm Barton Lane Thrumpton NG11 0AU Nottingham Nottinghamshire | British | 20584420001 | ||||||
| POWELL, Darren Christian | Director | 35 Eastway Road LE18 1NH Wigston Leicestershire | British | 70012040001 | ||||||
| WALLEY, Nigel Geoffrey | Director | 39 Franklin Way Whetstone LE8 6QY Leicester | British | 20584400002 | ||||||
| WALLEY, Patricia Anne | Director | 39 Franklin Way Whetstone LE8 6QY Leicester | British | 21686720002 | ||||||
| WOODWARD, Edward Charles | Director | 78 Grove Road Ansty CV7 9JE Coventry West Midlands | British | 21686690001 |
Does CITY DIGITAL (EAST MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 25, 1990 Delivered On Jan 29, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee unde the terms of the leases or under the terms of the charge | |
Short particulars All the rights titles, benefits & interests of the company whatsoever present & future arising out of or in respect of the agreemet dated 20/12/89 & all future sub-leases (see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jan 11, 1990 Delivered On Jan 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the leases | |
Short particulars All the rights titles benifits and interests of the company whatsoever present and future in respect of the agreement and all future sub leases of the equipment thereby leased (see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jan 11, 1990 Delivered On Jan 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the leases | |
Short particulars All the rights titles benefits and interests of the company whatsoever present and future in respect of the agreement and all future sub leases of the equipment thereby leased (see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 14, 1988 Delivered On Jul 26, 1988 | 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 0.45 of an acre of land front samson road, hemitage industrial estate coalville leicestershire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 17, 1988 Delivered On May 25, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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