CITYSTONE ASSETS LIMITED

Overview

Company Name	CITYSTONE ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02493706
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1990
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of CITYSTONE ASSETS LIMITED?

(6523) /

Where is CITYSTONE ASSETS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CITYSTONE ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for CITYSTONE ASSETS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 05, 2010

5 pages

4.68

Jul 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 08, 2010

Liquidators' statement of receipts and payments to Feb 03, 2010

5 pages

4.68

Aug 28, 2009

Liquidators' statement of receipts and payments to Aug 03, 2009

5 pages

4.68

Aug 13, 2008

legacy

1 pages

287

Aug 13, 2008

Declaration of solvency

3 pages

4.70

Aug 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2008	LRESSP

Aug 13, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2008

Full accounts made up to Apr 30, 2007

10 pages

Apr 28, 2008

legacy

4 pages

363a

Oct 19, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

3 pages

363a

Apr 23, 2007

legacy

1 pages

190

Feb 22, 2007

Full accounts made up to Apr 30, 2006

10 pages

Apr 06, 2006

legacy

7 pages

363s

Jan 09, 2006

Full accounts made up to Apr 30, 2005

10 pages

Apr 12, 2005

legacy

3 pages

363s

Mar 03, 2005

Full accounts made up to Apr 30, 2004

10 pages

Apr 08, 2004

legacy

7 pages

363s

Jan 19, 2004

legacy

1 pages

287

Jan 16, 2004

legacy

2 pages

288a

Jan 16, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CITYSTONE ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATEMAN, Gavin 56 Norfolk Road S2 2SY Sheffield South Yorkshire	Jan 06, 2004		Secretary	56 Norfolk Road S2 2SY Sheffield South Yorkshire		British		95097080001
BRUCE, George Alexander 85 Den Bank Drive S10 5PF Sheffield South Yorkshire	Jun 20, 2000		Director	85 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1958-7	45343180001
HENSMAN, Michael John 49 Sandstone Avenue S9 1AJ Sheffield South Yorkshire	Sep 03, 2001		Director	49 Sandstone Avenue S9 1AJ Sheffield South Yorkshire	England	British	1950-12	77960500001
MELLOR, Geoffrey 415 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Sep 26, 2007		Director	415 Whirlowdale Road S11 9NG Sheffield South Yorkshire	United Kingdom	British	1964-9	122094870001
IRVINE, Frederick Malcolm Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey		Dec 31, 2003	Secretary	Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey		British		2021450001
BARNES, Joseph 37 Howden Close DN4 7JN Doncaster South Yorkshire	Jun 20, 2000	Aug 31, 2001	Director	37 Howden Close DN4 7JN Doncaster South Yorkshire		British	1954-7	56869920001
BEEVOR, David Nigel 44 Stevenage Road SW6 6HA London	May 26, 1993	Dec 20, 1996	Director	44 Stevenage Road SW6 6HA London		British	1941-3	13934140001
HARRIS, Peter Malcolm 43 Lyons Crescent TN9 1EY Tonbridge Kent	Dec 10, 1996	Jun 14, 2000	Director	43 Lyons Crescent TN9 1EY Tonbridge Kent		British	1955-8	50673480002
HARRISON, Stephen Flat 4 343 Upper Richmond Road SW15 6XP London	Jun 14, 2000	Dec 31, 2003	Director	Flat 4 343 Upper Richmond Road SW15 6XP London		British	1950-12	70583420001
IRVINE, Frederick Malcolm Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey	Oct 26, 1993	Dec 31, 2003	Director	Stonewold 49 Heathhurst Road Sanderstead CR2 0BB South Croydon Surrey		British	1946-3	2021450001
MORGAN, David George Coldwell House Coldwell Hill Oughtibridge S35 0FY Sheffield	Jun 20, 2000	Jul 27, 2007	Director	Coldwell House Coldwell Hill Oughtibridge S35 0FY Sheffield		British	1946-9	11606590003
SOUTHCOTT, Barry John 9 Kewferry Drive HA6 2NT Northwood Middlesex		Apr 12, 1996	Director	9 Kewferry Drive HA6 2NT Northwood Middlesex		British	1950-3	620180001
WHITNEY, Paul Michael, Dr Hill House Church Road Hassingham NR13 4HH Norwich		Oct 26, 1993	Director	Hill House Church Road Hassingham NR13 4HH Norwich		British	1948-5	55415660001
WYLIE, Keith Alexander 17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire		May 03, 1993	Director	17 The Lindens HP3 0DD Hemel Hempstead Hertfordshire		British	1950-1	17838540001

View Detailed Information on Officers and People with Significant Control

Does CITYSTONE ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2010	Dissolved on
Aug 04, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 04, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 04, 2008

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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