CITY FINANCIAL PARTNERS LIMITED
Overview
| Company Name | CITY FINANCIAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02673940 |
| 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 FINANCIAL PARTNERS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CITY FINANCIAL PARTNERS LIMITED located?
| Registered Office Address | Carter Court 4 Davy Way Quedgeley GL2 2DE Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY FINANCIAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CITY FINANCIAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Janet Christine Fuller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tallett Williams as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Sect 521 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of CITY FINANCIAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
| FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | United Kingdom | British Canadian | 81038140002 | |||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | 44753820002 | |||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | 3920290005 | ||||||
| GORDON, Simon | Secretary | 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 20418520001 | ||||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | 72397640001 | ||||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | 8598360002 | ||||||
| FANNING, Christopher Peter | Director | 42 Grange Gardens HA5 5QE Pinner Middlesex | British | 56679990001 | ||||||
| FOLLAND, Alexander Guy | Director | Oaklands Cadbury Camp Lane Clapton In Gordano BS20 9SB Bristol | British | 72528920001 | ||||||
| GEORGE, Peter Richard | Director | 4 Charlotte Street BA1 2NE Bath Avon | British | 1894170001 | ||||||
| GEORGE, Peter Richard | Director | 4 Charlotte Street BA1 2NE Bath Avon | British | 1894170001 | ||||||
| GORDON, Simon | Director | 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire | England | British | 20418520001 | |||||
| GREEN, Michael Anthony | Director | 23 Wolsey Road KT10 8NT Esher Surrey | British | 51805960002 | ||||||
| HOLSTEIN, Phillip | Director | 8 Wells Rise NW8 7LH London | American | 69671760001 | ||||||
| INGRAM, Simon Jonathan Joseph | Director | High Banks Carrington Close Coombe Park Kingston Hill KT2 7JB Kingston Upon Thames Surrey | British | 72480590003 | ||||||
| KILBURN TOPPIN, John | Director | 26 Princes Avenue N10 3LR London | British | 69779920001 | ||||||
| MCMATH, Michael Edward | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | British | 40388880001 | ||||||
| ROGERS, Derek John | Director | Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire | British | 51815620001 | ||||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | 43943630002 | ||||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | 74226280001 | |||||
| WARBURTON, Clive Godfrey | Director | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | England | British | 44104180002 |
Does CITY FINANCIAL PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second deed of variation of debenture | Created On Dec 20, 1995 Delivered On Jan 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Real and leasehold property fixtures and fittings bank balance and sums receivable. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Nov 04, 1993 Delivered On Nov 23, 1993 | Satisfied | Amount secured For varying the terms of the charge dated 24/01/92 | |
Short particulars Fixed charge all the property described in the first debenture and a floating charge all the property described in the first debenture. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 1992 Delivered On Jan 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent for itself and for its subsidiary british national life insurance | |
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
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Transactions
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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