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CITYSHAPE LIMITED

CITYSHAPE LIMITED

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

    • Overview

    Company NameCITYSHAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02403640
    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 CITYSHAPE LIMITED?

    • (4525) /
    • (7011) /

    Where is CITYSHAPE LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYSHAPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYSHAPE P.L.C.Aug 09, 1990Aug 09, 1990
    SPRALLY P.L.C.Jul 12, 1989Jul 12, 1989

    What are the latest accounts for CITYSHAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for CITYSHAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Apr 20, 2012

    		15 pages4.68

    Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on May 03, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Termination of appointment of Peter Fox as a director

    		2 pagesTM01

    Termination of appointment of John Mills as a director

    		2 pagesTM01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2010

    Statement of capital on Jun 17, 2010

    • Capital: GBP 55,803.5
    		SH01

    Full accounts made up to Jul 31, 2009

    		14 pagesAA

    legacy

    		2 pages403a

    legacy

    		3 pages395

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Full accounts made up to Jul 31, 2008

    		15 pagesAA

    legacy

    		2 pages288a

    legacy

    		5 pages363a

    Re-registration of Memorandum and Articles

    		9 pagesMAR
    View All Filings

    Who are the officers of CITYSHAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Philip John
    68 Brakendale Road
    BH8 9HZ Bournemouth
    Dorset
    		Director
    68 Brakendale Road
    BH8 9HZ Bournemouth
    Dorset
    		EnglandBritish81306120001
    MARSHALL, Paul Edward
    Tower Park
    PL23 1JB Fowey
    12
    Cornwall
    		Director
    Tower Park
    PL23 1JB Fowey
    12
    Cornwall
    		United KingdomBritish101446120009
    WOODWARD FISHER, William Richard
    Tregunter Road
    SW10 9LR London
    12
    		Secretary
    Tregunter Road
    SW10 9LR London
    12
    		British117984760001
    CORPORATE SECRETARIAL SERVICES LIMITED
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    		Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    		32444890003
    FOX, Peter Murray
    14 Saint Johns Hill
    TN13 3NP Sevenoaks
    Kent
    		Director
    14 Saint Johns Hill
    TN13 3NP Sevenoaks
    Kent
    		British68602470002
    MARSHALL, Celia Mary
    23 Bisham Gardens
    Highgate
    N6 London
    		Director
    23 Bisham Gardens
    Highgate
    N6 London
    		British11111350005
    MARSHALL, Celia Mary
    Nightingale House
    107 Swains Lane Highgate
    N6 6PJ London
    		Director
    Nightingale House
    107 Swains Lane Highgate
    N6 6PJ London
    		British11111350003
    MILLS, John Frederick
    Gunwalloe
    TR12 7PY Helston
    Chyvarloe Wartha
    Cornwall
    		Director
    Gunwalloe
    TR12 7PY Helston
    Chyvarloe Wartha
    Cornwall
    		British101446130002
    SNOW, Michael John
    Wilsons 5 Mount Pleasant Road
    CB11 3EA Saffron Walden
    Essex
    		Director
    Wilsons 5 Mount Pleasant Road
    CB11 3EA Saffron Walden
    Essex
    		British11111370002
    View Detailed Information on Officers and People with Significant Control

    Does CITYSHAPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 28, 2009
    Delivered On Sep 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 and 2 arlington cottages 85 arlington avenue london now called waterfront house 8 waterfront mews 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 05, 2009Registration of a charge (395)
    • Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 15, 2005
    Delivered On Dec 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory buildings at 85 arlington avenue, london. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2005Registration of a charge (395)
    • Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 17, 2004
    Delivered On Feb 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and every interest in or over the f/h land at the former southwood hospital 70 southwood lane highgate london N6 5SP. See the mortgage charge document for full details.
    Persons Entitled
    • Camden and Islington Mental Health & Social Care Trust
    Transactions
    • Feb 18, 2004Registration of a charge (395)
    • Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 03, 2003
    Delivered On Nov 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 southwood lane highgate london. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 2003Registration of a charge (395)
    • Apr 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 22, 2001
    Delivered On Jan 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1B orleston mews highbury london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 2001Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 22, 2001
    Delivered On Jan 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as flat 4,32 heath drive london NW3; ngl 517227. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 2001Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 21, 1998
    Delivered On May 29, 1998
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • May 29, 1998Registration of a charge (395)
    • Apr 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge over contract
    Created On Aug 18, 1992
    Delivered On Aug 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that benefit of an agreement dated 1/3/91 and variation agreement dated 27/1/92 relating to 46/47 duncan terrace london N1.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 1992Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 18, 1992
    Delivered On Aug 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    107 swains lane (plot 2) camden london t/n NGL539555 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
    • Aug 24, 1992Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CITYSHAPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Commencement of winding up
    Aug 21, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    View Detailed Information on Insolvency Cases

    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