CITY LINK (PROPERTIES) NO. 1 LIMITED

Overview

Company Name	CITY LINK (PROPERTIES) NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02790014
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1993
Date of Cessation	Apr 05, 2018

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 LINK (PROPERTIES) NO. 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CITY LINK (PROPERTIES) NO. 1 LIMITED located?

Registered Office Address	ERNST & YOUNG 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of CITY LINK (PROPERTIES) NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
HALLAMGATE ENTERPRISES LIMITED	Feb 15, 1993	Feb 15, 1993

What are the latest accounts for CITY LINK (PROPERTIES) NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2013

What are the latest filings for CITY LINK (PROPERTIES) NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2018	Notice of move from Administration to Dissolution	17 pages	AM23

Jul 28, 2017	Administrator's progress report to Jun 23, 2017	22 pages	2.24B

Jun 22, 2017	Notice of order removing administrator from office	3 pages	AM16

Jun 22, 2017	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 07, 2017	Administrator's progress report to Dec 23, 2016	22 pages	2.24B

Jan 13, 2017	Notice of extension of period of Administration	2 pages	2.31B

Jul 04, 2016	Administrator's progress report to Nov 26, 2015	23 pages	2.24B

Jul 04, 2016	Administrator's progress report to May 26, 2016	22 pages	2.24B

Jan 07, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 22, 2015	Administrator's progress report to Jun 23, 2015	25 pages	2.24B

Apr 02, 2015	Statement of administrator's proposal	123 pages	2.17B

Mar 18, 2015	Notice of deemed approval of proposals	1 pages	F2.18

Feb 26, 2015	Statement of administrator's proposal	46 pages	2.17B

Feb 24, 2015	Director's details changed for Mr David John Smith on Feb 23, 2015	2 pages	CH01

Feb 12, 2015	Statement of affairs with form 2.14B/2.15B	10 pages	2.16B

Jan 14, 2015	Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Jan 14, 2015	2 pages	AD01

Jan 12, 2015	Appointment of an administrator	1 pages	2.12B

Dec 23, 2014	Director's details changed for Mr David John Smith on Dec 18, 2014	2 pages	CH01

Oct 11, 2014	Termination of appointment of Daniel Alexander Dayan as a director on Oct 10, 2014	1 pages	TM01

Oct 09, 2014	Full accounts made up to Dec 29, 2013	20 pages	AA

Jun 29, 2014	Termination of appointment of Nicholas Sanders as a director	1 pages	TM01

Jun 29, 2014	Termination of appointment of Mark Aldridge as a director	1 pages	TM01

Jun 03, 2014	Appointment of Mr Daniel Alexander Dayan as a director	2 pages	AP01

May 23, 2014	Termination of appointment of Adele Henderson as a director	1 pages	TM01

View All Filings

Who are the officers of CITY LINK (PROPERTIES) NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK-SAUNDERS, Richard Meirion Water Lane LS11 5QR Leeds 1 Bridgewater Place	Apr 26, 2013		Secretary	Water Lane LS11 5QR Leeds 1 Bridgewater Place		British		178321720001
PETO, Robert James Water Lane LS11 5QR Leeds 1 Bridgewater Place	Oct 21, 2011		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place	United Kingdom	British	1967-7	196399770001
SMITH, David John Water Lane LS11 5QR Leeds 1 Bridgewater Place	Dec 05, 2011		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place	United Kingdom	British	1964-12	165161380003
WRIGHT, Thomas Charles Alexanderson Water Lane LS11 5QR Leeds 1 Bridgewater Place	Nov 15, 2013		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place	England	British	1983-3	177266130001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 11, 2006	Mar 22, 2013	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		15885460002
DICK, Nigel Patrick Sundawn Sherrington Lane Broxton CH3 9LA Chester	Feb 18, 1993	Sep 11, 2006	Secretary	Sundawn Sherrington Lane Broxton CH3 9LA Chester		British		33775540002
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Jun 06, 2008	Apr 26, 2013	Secretary	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey		British		89963780002
THORPE, Julie Ann 43 Gleadless Drive S12 2QL Sheffield South Yorkshire	Feb 15, 1993	Feb 18, 1993	Secretary	43 Gleadless Drive S12 2QL Sheffield South Yorkshire		British		34093670001
ALDRIDGE, Mark Nicholas Kennedy Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	Apr 26, 2013	Jun 23, 2014	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	Uk	British	1965-12	178943890001
ASPLIN, Robert Alexander Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England England	Apr 26, 2013	Nov 15, 2013	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England England	Uk	British	1979-12	149870270001
BROOM, Keith Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside	Mar 20, 2007	Dec 21, 2007	Director	Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside		British	1963-5	42112330008
COOKE, Michael Andrew Somerley Middle Drive TN22 2HG Maresfield Park East Sussex	Sep 11, 2006	Feb 18, 2008	Director	Somerley Middle Drive TN22 2HG Maresfield Park East Sussex		British	1955-2	58733830001
COULSON, Leslie 37 Hawkewood Road TW16 6HL Sunbury On Thames Middlesex	Sep 11, 2006	Mar 20, 2007	Director	37 Hawkewood Road TW16 6HL Sunbury On Thames Middlesex	England	English	1951-8	46118050002
CVETKOVIK, Petar Brookledge Lane SK10 4JU Adlington Highlands Cheshire	Feb 18, 2008	Sep 01, 2009	Director	Brookledge Lane SK10 4JU Adlington Highlands Cheshire		British	1961-9	129068030001
DAYAN, Daniel Alexander Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark	Jun 01, 2014	Oct 10, 2014	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark	England	British	1964-2	114867990002
DICK, Linda Jane Sundawn Sherrington Lane Broxton CH3 9LA Chester	Feb 18, 1993	Sep 11, 2006	Director	Sundawn Sherrington Lane Broxton CH3 9LA Chester		British	1954-11	33775550002
DICK, Nigel Patrick Sundawn Sherrington Lane Broxton CH3 9LA Chester	Feb 18, 1993	Sep 11, 2006	Director	Sundawn Sherrington Lane Broxton CH3 9LA Chester		British	1950-6	33775540002
GODMAN, Stuart Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Sep 01, 2009	Dec 10, 2010	Director	Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Uk	British	1972-7	132540700001
GRIFFITHS, Paul Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	Dec 10, 2010	Apr 26, 2013	Director	Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	England	British	1952-7	11329830003
HENDERSON, Adele Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England England	Jul 16, 2012	May 02, 2014	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England England	United Kingdom	British	1963-10	170676450001
MORTON, Richard 44 St Quentin Drive Bradway S17 4PP Sheffield South Yorkshire	Feb 15, 1993	Feb 18, 1993	Director	44 St Quentin Drive Bradway S17 4PP Sheffield South Yorkshire		British	1961-1	17019520001
SANDERS, Nicholas Ian Burgess Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	Apr 26, 2013	Jun 23, 2014	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	United Kingdom	British	1961-5	83283880002
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	Dec 17, 2007	Mar 15, 2011	Director	7 Green Park HP16 0PZ Prestwood Buckinghamshire	England	British	1958-10	53150030001
WILLIAMSON, Peter John Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	Apr 26, 2013	May 23, 2014	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark United Kingdom	United Kingdom	British	1966-4	178316760001

View Detailed Information on Officers and People with Significant Control

Does CITY LINK (PROPERTIES) NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2013 Delivered On Oct 01, 2013	Outstanding
	Brief description Accession to an omnibus guarantee and set off agreement, incorporating a charge over all credit balances.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2013 Delivered On May 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Masco 54 Limited
	Transactions May 15, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2013 Delivered On May 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12GP Limited (As General Partner of BECAP12 Gp LP as General Partner of BECAP12FUND LP) (as Security Agent)
	Transactions May 03, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 26, 2013 Delivered On May 02, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Target Express Limited
	Transactions May 02, 2013Registration of a charge (MR01)
Floating charge (all assets)	Created On May 24, 2005 Delivered On May 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions May 26, 2005Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On May 24, 2005 Delivered On May 26, 2005	Satisfied	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions May 26, 2005Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1999 Delivered On Aug 12, 1999	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 The Royal Bank of Scotland PLC
	Transactions Aug 12, 1999Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1999 Delivered On Jan 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 0.76 acres of land at bradmarsh business park sheffield road templeborough rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 1999Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Dec 30, 1994 Delivered On Jan 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the fixed equitable charge
	Short particulars By way of fixed equitable charge (I) all book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables"), the subject of a factoring agreement between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the company. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jan 05, 1995Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 30, 1994 Delivered On Jan 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the floating charge
	Short particulars All the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but (for the avoidance of doubt) excluding any receivables or related rights. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Jan 05, 1995Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 29, 1993 Delivered On Mar 30, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1993Registration of a charge (395) Mar 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY LINK (PROPERTIES) NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2014	Administration started
Jan 05, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 18, 2017
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds

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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