CITY AND NORTHERN ASSETS LIMITED

Overview

Company Name	CITY AND NORTHERN ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431794
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1989
Date of Cessation	May 14, 2012

Summary

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

What is the purpose of CITY AND NORTHERN ASSETS LIMITED?

(7011) /

Where is CITY AND NORTHERN ASSETS LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of CITY AND NORTHERN ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
FRESHTOP LIMITED	Oct 12, 1989	Oct 12, 1989

What are the latest accounts for CITY AND NORTHERN ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for CITY AND NORTHERN ASSETS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 06, 2011

legacy

3 pages

MG02

Dec 03, 2010

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Dec 03, 2010

2 pages

AD01

Dec 02, 2010

Declaration of solvency

3 pages

4.70

Dec 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Jun 21, 2010

Annual return made up to Jun 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 100	SH01

Jun 21, 2010

Secretary's details changed for Esplanade Secretarial Services Limited on Jun 16, 2010

2 pages

CH04

Jun 21, 2010

Director's details changed for Esplanade Director Limited on Jun 16, 2010

2 pages

CH02

May 26, 2010

Accounts for a dormant company made up to Feb 28, 2010

7 pages

Oct 09, 2009

Director's details changed for Ivan Anthony Golberg on Oct 01, 2009

3 pages

CH01

Jun 24, 2009

legacy

4 pages

363a

Apr 21, 2009

Accounts made up to Feb 28, 2009

7 pages

Oct 02, 2008

legacy

3 pages

288a

Sep 30, 2008

Accounts made up to Feb 29, 2008

7 pages

Jun 18, 2008

legacy

3 pages

363a

Nov 22, 2007

Accounts made up to Feb 28, 2007

9 pages

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

288b

Jul 04, 2007

legacy

2 pages

363a

Jan 04, 2007

Full accounts made up to Feb 28, 2006

12 pages

Jul 03, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CITY AND NORTHERN ASSETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133270

123430250001

GOLBERG, Ivan Anthony

Sep 30, 2008

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

United Kingdom

British

1969-6

133678630001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133267

123430390001

DI CIACCA, Cesidio Martin

Jul 31, 2000

Mar 09, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

FERRIE, Joyce

Feb 27, 1998

Secretary

11 Seaside Place

Aberdour

KY3 0TX Burntisland

Fife

British

34749860002

FRASER, Leslie Murray Fraser

Mar 02, 1998

Jul 31, 2000

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320001

MCBRIDE, Stephen Paul

Feb 27, 1998

Jul 31, 2000

Secretary

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

British

56953000002

MCCABE, Sandra

Jul 31, 2000

Mar 09, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

ROBERTSON, John William

Feb 27, 1998

Secretary

52 Findhorn Place

EH9 2NS Edinburgh

Midlothian

British

61404440001

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

DI CIACCA, Cesidio Martin

Feb 27, 1998

May 31, 2005

Director

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

Scotland

British

1954-2

1267050001

HUTCHISON, Graeme

Jul 15, 1994

Feb 27, 1998

Director

17 Ladysmith Road

EH9 3EX Edinburgh

British

1960-9

38185540001

MCCABE, Kevin Charles

Feb 27, 1998

May 31, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

ROBB, Gordon William

Feb 27, 1998

Director

7 High Buckstone

Fairmilehead

EH10 6XS Edinburgh

Midlothian

British

1947-7

11456230001

THOMPSON, Duncan Colquhoun

Jul 14, 1994

Director

19 Barons Hill Avenue

EH49 7JU Linlithgow

West Lothian

British

1942-6

26122110001

WARD, Elliott

Feb 27, 1998

Director

Locksley Cottage

East Wallhouses

NE18 0LL Newcastle

United Kingdom

British

1935-5

2832590013

WATKINS, Stephen Alasdair Brooks

May 31, 1995

Director

27 Grange Avenue

Hale

WA15 8ED Altrincham

Cheshire

British

1949-3

56990080001

EUROPA DIRECTOR LIMITED

May 31, 2005

Jul 10, 2007

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Does CITY AND NORTHERN ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 1998 Delivered On Mar 18, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1998Registration of a charge (395) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 08, 1993 Delivered On Oct 28, 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 British Linen Assets PLC
	Transactions Oct 28, 1993Registration of a charge (395) Mar 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1992 Delivered On Jun 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 04/04/92 and documents supplemental thereto
	Short particulars F/H property situate at harrogate art college 11 victoria avenue harrogate north yorkshire with all buildings and fixtures. 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 City & Northern Developments Limited
	Transactions Jun 03, 1992Registration of a charge (395) Feb 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1992 Delivered On May 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 04/04/90 and deeds supplemental thereto
	Short particulars See form 395 for full details. 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 British Linen Assets PLC
	Transactions May 29, 1992Registration of a charge (395) Mar 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 4-4-90
	Short particulars F/Hold property at harrogate art college victoria avenue hassagate. 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 British Linen Assets PLC
	Transactions Apr 20, 1990Registration of a charge Mar 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1990 Delivered On Apr 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 4-4-90
	Short particulars F/Hold property to harrogate art college victoria avenue harrogate. 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 City and Northern Developments Limited
	Transactions Apr 20, 1990Registration of a charge
Debenture fixed and floating charge	Created On Apr 04, 1990 Delivered On Apr 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled The British Linen Bank Limited
	Transactions Apr 13, 1990Registration of a charge Mar 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1990 Delivered On Apr 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/hold property k/as 'belverdere" 2' victoria ave, hassogate north yorkshire title number nyk 66259.
	Persons Entitled The British Linen Bank Limited
	Transactions Apr 10, 1990Registration of a charge Mar 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY AND NORTHERN ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2012	Dissolved on
Nov 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Nov 25, 2010

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.
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