CIVIC ENTERPRISES LIMITED

Overview

Company Name	CIVIC ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02740628
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1992
Date of Cessation	Feb 01, 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 CIVIC ENTERPRISES LIMITED?

(5243) /

Where is CIVIC ENTERPRISES LIMITED located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CIVIC ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2004

What are the latest filings for CIVIC ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 01, 2010	Liquidators' statement of receipts and payments to Oct 27, 2010	5 pages	4.68

Nov 01, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 27, 2010	Liquidators' statement of receipts and payments to Aug 12, 2010	5 pages	4.68

Mar 12, 2010	Liquidators' statement of receipts and payments to Feb 12, 2010	5 pages	4.68

Sep 15, 2009	Liquidators' statement of receipts and payments to Aug 12, 2009	5 pages	4.68

Feb 24, 2009	Liquidators' statement of receipts and payments to Feb 12, 2009	5 pages	4.68

Sep 15, 2008	Liquidators' statement of receipts and payments to Aug 12, 2008	5 pages	4.68

Sep 09, 2008	Notice of Constitution of Liquidation Committee	2 pages	4.48

Mar 13, 2008	Liquidators' statement of receipts and payments to Aug 12, 2008	5 pages	4.68

Feb 13, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B
Sep 14, 2006	Administrator's progress report	19 pages	2.24B
May 03, 2006	Result of meeting of creditors	53 pages	2.23B
May 03, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Apr 27, 2006	Statement of affairs	9 pages	2.16B
Apr 19, 2006	Statement of administrator's proposal	52 pages	2.17B
Feb 27, 2006	legacy	1 pages	287
Feb 23, 2006	legacy	1 pages	287
Feb 15, 2006	Appointment of an administrator	1 pages	2.12B
Oct 20, 2005	legacy	8 pages	363s
Jun 21, 2005	legacy	1 pages	288b
Apr 14, 2005	legacy	9 pages	395
Jan 18, 2005	legacy	1 pages	403a
Sep 24, 2004	legacy	2 pages	288a
Sep 23, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of CIVIC ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Robert Victor 156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands	Apr 29, 2003		Secretary	156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands		British		Accountant	48783350001
ABRAMS, Michael Alfred 1 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	Sep 22, 1992		Director	1 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	United Kingdom	British	1950-4	Company Director	64922250001
BRAY, Michael Robin Old Woodholme Aldwark YO61 1UB Alne York	Oct 22, 2003		Director	Old Woodholme Aldwark YO61 1UB Alne York		British	1950-8	Director	34430710006
CARSON, Geoffrey Twin Pines Devenish Road Sunning Dale SL5 9PH Ascot Berkshire	Oct 22, 2003		Director	Twin Pines Devenish Road Sunning Dale SL5 9PH Ascot Berkshire		British	1944-1	Chartered Accountant	90487910001
JONES, Robert Victor 156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands	Aug 08, 1996		Director	156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands	England	British	1947-11	Accountant	48783350001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Aug 18, 1992	Sep 22, 1992	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
CANNON, Peter Colin 39 Radden Road B62 0AW Halesowen West Midlands	Sep 22, 1992	Aug 08, 1996	Secretary	39 Radden Road B62 0AW Halesowen West Midlands		British		Company Director And Secretary	11239170001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Oct 18, 2000	Apr 28, 2003	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British			67245530001
JONES, Robert Victor 156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands	Aug 08, 1996	Oct 18, 2000	Secretary	156 Reddicap Heath Road Walmley B75 7ES Sutton Coldfield West Midlands		British		Accountant	48783350001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Aug 18, 1992	Sep 22, 1992	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CANNON, Peter Colin 39 Radden Road B62 0AW Halesowen West Midlands	Sep 22, 1992	May 14, 2000	Director	39 Radden Road B62 0AW Halesowen West Midlands	United Kingdom	British	1944-4	Company Director And Secretary	11239170001
DEAN, Richard John 25 Grayshon Drive Wibsey BD6 1QF Bradford West Yorkshire	Oct 22, 2003	May 10, 2005	Director	25 Grayshon Drive Wibsey BD6 1QF Bradford West Yorkshire		British	1970-3	Buyer	89898410001
DIXON, Craig Stephen Florian House Leatherhead Road KT22 0ET Oxshott Surrey	Jan 04, 2000	Jul 31, 2000	Director	Florian House Leatherhead Road KT22 0ET Oxshott Surrey	England	British	1962-9	Accountant	105534460001
JACKSON, John Ellis Ellerslie Coronation Road SL5 9LQ Ascot Berkshire	Jan 04, 2000	Apr 28, 2003	Director	Ellerslie Coronation Road SL5 9LQ Ascot Berkshire		British	1947-1	Company Director	2219540001
VON GREYERZ, Egon The Oaks Letty Green SG14 2NZ Hertford	May 19, 1998	Feb 15, 1999	Director	The Oaks Letty Green SG14 2NZ Hertford		Swiss	1945-7	Director	71638600001

View Detailed Information on Officers and People with Significant Control

Does CIVIC ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 06, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or capolito roma limited 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 Barclays Bank PLC
	Transactions Apr 14, 2005Registration of a charge (395)
All assets debenture	Created On Aug 17, 2004 Delivered On Aug 23, 2004	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 f/h & l/h property plant and machinery all monies present and future book debts present and future sales contracts goodwill uncalled capital stocks shares patents copyrights and all other intellectual property rights.
	Persons Entitled Alliance Trade Finance Limited
	Transactions Aug 23, 2004Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH february 1999	Created On Oct 14, 2002 Delivered On Oct 23, 2002	Outstanding	Amount secured All moneys and liabilities due or to become due from either the company or any one or more of the other parties to the agreement (other than the bank) to the chargee
	Short particulars All sum or sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 23, 2002Registration of a charge (395)
Rent deposit deed	Created On Sep 19, 2001 Delivered On Oct 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of a lease dated 19TH september 2001
	Short particulars A book debt in the sum of thirty seven thousand five hundred pounds (£37,500.
	Persons Entitled Bally UK Sales Limited
	Transactions Oct 05, 2001Registration of a charge (395)
Debenture	Created On Jan 20, 2000 Delivered On Jan 27, 2000	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 Lloyds Tsb Bank PLC
	Transactions Jan 27, 2000Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1998 Delivered On Sep 03, 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 Midland Bank PLC
	Transactions Sep 03, 1998Registration of a charge (395) Aug 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1998 Delivered On Jan 27, 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 Midland Bank PLC
	Transactions Jan 27, 1998Registration of a charge (395) Aug 16, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 11, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 30, 1996Registration of a charge (395) Sep 01, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or gustalto limited 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 Barclays Bank PLC
	Transactions Jul 06, 1995Registration of a charge (395) Sep 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CIVIC ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2007	Administration ended
Feb 08, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Franklin Plant S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London	practitioner	S F Plant & Co Lutomer House E14 9SB 100 Prestons Road London		Feb 13, 2007
Daniel Plant Sf Plant & Co Lutomer House E14 9SB 100 Prestons Road London	practitioner	Sf Plant & Co Lutomer House E14 9SB 100 Prestons Road London		Feb 13, 2007

Date	Type
Feb 01, 2011	Dissolved on
Feb 13, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Feb 13, 2007
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London	Feb 13, 2007

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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