CITY GOURMETS LIMITED

Overview

Company Name	CITY GOURMETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678052
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1992
Date of Cessation	Oct 12, 2011

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 GOURMETS LIMITED?

(1581) /
(5224) /

Where is CITY GOURMETS LIMITED located?

Registered Office Address	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for CITY GOURMETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2005

What are the latest filings for CITY GOURMETS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2012	Bona Vacantia disclaimer	1 pages	BONA

Oct 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 20, 2011	Liquidators' statement of receipts and payments to May 13, 2011	5 pages	4.68

Nov 24, 2010	Liquidators' statement of receipts and payments to Nov 13, 2010	5 pages	4.68

Sep 02, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 26, 2010	Liquidators' statement of receipts and payments to May 13, 2010	5 pages	4.68

May 14, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

May 06, 2009	Result of meeting of creditors	18 pages	2.23B

Nov 12, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 24, 2008	Administrator's progress report to Oct 23, 2008	8 pages	2.24B

Oct 18, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2008	Administrator's progress report to Apr 23, 2008	7 pages	2.24B

Aug 20, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 20, 2008	Administrator's progress report to Oct 23, 2008	7 pages	2.24B

Apr 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Nov 29, 2007	Administrator's progress report	10 pages	2.24B
Jul 17, 2007	Statement of administrator's proposal	23 pages	2.17B
Jul 09, 2007	Statement of affairs	10 pages	2.16B
Jun 29, 2007	Statement of administrator's proposal	23 pages	2.17B
May 10, 2007	legacy	1 pages	287
May 10, 2007	Appointment of an administrator	2 pages	2.12B
Jan 15, 2007	legacy	2 pages	363a
Jan 15, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of CITY GOURMETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Secretary	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire		British		78700930001
GRIMBLEBY, Frazer Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire	Jan 29, 2004		Director	Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire		British	1973-4	98505100001
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Director	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	United Kingdom	British	1964-5	78700930001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Nov 25, 2003	Dec 31, 2004	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		23290420004
LLOYD JONES, Gareth Victor 50 Epirus Road Fulham SW6 7UH London	Sep 29, 1995	Nov 25, 2003	Secretary	50 Epirus Road Fulham SW6 7UH London		British		45941250001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Sep 29, 1995	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ADAMU, Alhaji Hassan 6 Bendel Close Victoria Island Lagos Nigeria		Sep 29, 1995	Director	6 Bendel Close Victoria Island Lagos Nigeria		Nigerian	1940-5	31720590001
BONMARCHAND, Jean Jacques 109 Bis Avenue Charles De Gaulle 92299 Neuilly Sur Seine Hauts De Seine France		Sep 29, 1995	Director	109 Bis Avenue Charles De Gaulle 92299 Neuilly Sur Seine Hauts De Seine France		French	1944-11	25061060001
BROACKES, Simon Nigel Flat 61 The Piper Building Peterborough Road SW6 3EF London	Sep 29, 1995	Nov 25, 2003	Director	Flat 61 The Piper Building Peterborough Road SW6 3EF London		British	1966-7	62000870001
COSTAGLIOLA, Laurent 4 Cavendish Close St Johns Avenue SW15 2AL London	Jan 23, 1995	Sep 29, 1995	Director	4 Cavendish Close St Johns Avenue SW15 2AL London		British	1937-12	42968440001
CROMBLE HOLME, Cindy Lou Flat 2 13 St Cuthbert's Road NW2 3QJ London	Jan 25, 2001	Nov 25, 2003	Director	Flat 2 13 St Cuthbert's Road NW2 3QJ London		British	1965-8	112416450001
DOUGLAS, Judith Ann 125 Buckingham Gardens KT8 1TW West Molesey Surrey	Jan 15, 1998	Mar 12, 1999	Director	125 Buckingham Gardens KT8 1TW West Molesey Surrey		British	1966-3	62507230001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Nov 25, 2003	Dec 31, 2004	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	23290420004
HORROCKS, Mark Ian 18 Three Kings Yard W1K 4JT London	Apr 14, 1996	Nov 25, 2003	Director	18 Three Kings Yard W1K 4JT London	England	British	1962-5	5412300001
KILBY, Brendan Peter 36 Gilders Road KT9 2AL Chessington Surrey	Jan 15, 1998	Jan 01, 2001	Director	36 Gilders Road KT9 2AL Chessington Surrey		British	1956-11	57242340001
LLOYD JONES, Gareth Victor 50 Epirus Road Fulham SW6 7UH London	Sep 29, 1995	Nov 25, 2003	Director	50 Epirus Road Fulham SW6 7UH London		British	1966-9	45941250001
MACKENZIE-ANDREW, Victoria Jane 17 Grimston Road SW6 3QL London	May 23, 2000	Oct 05, 2001	Director	17 Grimston Road SW6 3QL London		British	1970-4	70792880002
MARTINSEN, Rolf Sten 16 Louisa Park Dk-Rungsted Kyst Denmark		Sep 29, 1995	Director	16 Louisa Park Dk-Rungsted Kyst Denmark		Norwegian	1935-1	25061070001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Nov 25, 2003	May 31, 2006	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	114290120001
MENDES, Carlos 35 Kent Avenue SL1 3AB Slough Berkshire	Jun 09, 1997	Jan 30, 1998	Director	35 Kent Avenue SL1 3AB Slough Berkshire		British	1970-12	54533430001
MOHAMMED, Aliyu Jabu 22 Creek Road PO BOX 1269 FOREIGN Apapa Lagos Nigeria		Sep 29, 1995	Director	22 Creek Road PO BOX 1269 FOREIGN Apapa Lagos Nigeria		Nigerian	1944-5	62557690001
MOORE, Sally 5 Neaatherwood Road Shepherds Bush W14 0BL London		Sep 30, 1993	Director	5 Neaatherwood Road Shepherds Bush W14 0BL London		British	1967-4	32620210001
SIGAUD, Daniel Michel 7 Melbury Road W14 8LL London		Sep 29, 1995	Director	7 Melbury Road W14 8LL London		French	1948-11	55417220001
TONKS, John 98 Bell Street RG9 2BN Henley On Thames Oxfordshire	Jan 10, 2000	Nov 06, 2001	Director	98 Bell Street RG9 2BN Henley On Thames Oxfordshire		British	1950-11	68261080001

View Detailed Information on Officers and People with Significant Control

Does CITY GOURMETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Nov 23, 2005 Delivered On Dec 03, 2005	Outstanding	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 the interest in the deposit being the sum of £35,837. see the mortgage charge document for full details.
	Persons Entitled Bull Ring No. 1 Limited and Bull Ring No. 2 Limited
	Transactions Dec 03, 2005Registration of a charge (395)
Guarantee & debenture	Created On Nov 25, 2003 Delivered On Dec 02, 2003	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Dec 02, 2003Registration of a charge (395)
Mortgage debenture	Created On Feb 09, 2000 Delivered On Mar 01, 2000	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 Mar 01, 2000Registration of a charge (395) Nov 29, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit charge	Created On Oct 09, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The rent deposit being: all monies standing to the credit of the company's account no.25665545 With national westminster bank PLC. See the mortgage charge document for full details.
	Persons Entitled International Property Developers S.A.
	Transactions Oct 22, 1996Registration of a charge (395) Sep 01, 2001Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Nov 30, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured £50,000.00 due or to become due from the company to the chargee under the terms of a lease dated 8TH february 1994
	Short particulars The sum of £50,000.00 plus interest accrued.
	Persons Entitled W H Smith Limited
	Transactions Dec 14, 1995Registration of a charge (395) Sep 01, 2001Statement of satisfaction of a charge in full or part (403a)
Revolving fixed charge over deposit	Created On Feb 17, 1993 Delivered On Feb 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgagor as beneficial owner charges with the payment to the bank all money and liabilities hereafter (the liabilities) hereby agreed to be paid or intended to be hereby secured and so that the charge hereby created shall be a continuing security:all moneys now or hereafter standing to the credit of the account specified. (See relevant form 395 for full details).
	Persons Entitled London Trust Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395) Sep 01, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture agreement	Created On Feb 17, 1993 Delivered On Feb 19, 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 London Trust Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395) Sep 01, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY GOURMETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2009	Administration ended
Apr 24, 2007	Administration started

In administration

Name	Role	Address	Ceased On
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	May 14, 2009
David Michael Riley Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	May 14, 2009
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	May 14, 2009

Date	Type
Oct 12, 2011	Dissolved on
May 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	May 14, 2009
David Michael Riley 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb	May 14, 2009

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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