CITYSHAPE PROPERTIES LIMITED
Overview
| Company Name | CITYSHAPE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02828753 |
| 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 CITYSHAPE PROPERTIES LIMITED?
- (7012) /
Where is CITYSHAPE PROPERTIES LIMITED located?
| Registered Office Address | C/O LITTLEJOHN 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYSHAPE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC CINEMAS (UK) LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for CITYSHAPE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for CITYSHAPE PROPERTIES 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 | ||
Termination of appointment of Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Jul 31, 2008 | 16 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Jul 31, 2007 | 20 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 288c | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Jul 31, 2006 | 18 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Who are the officers of CITYSHAPE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Philip John | Director | 68 Brakendale Road BH8 9HZ Bournemouth Dorset | England | British | 81306120001 | |||||
| FOX, Peter Murray | Director | 14 Saint Johns Hill TN13 3NP Sevenoaks Kent | British | 68602470002 | ||||||
| MARSHALL, Paul Edward | Director | Tower Park PL23 1JB Fowey 12 Cornwall | United Kingdom | British | 101446120009 | |||||
| MILLS, John Frederick | Director | Gunwalloe TR12 7PY Helston Chyvarloe Wartha Cornwall | British | 101446130002 | ||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn | 32444890003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||
| MARSHALL, Celia Mary | Director | 23 Bisham Gardens Highgate N6 London | British | 11111350005 | ||||||
| SNOW, Michael John | Director | Wilsons 5 Mount Pleasant Road CB11 3EA Saffron Walden Essex | British | 11111370002 | ||||||
| COMPANY ADMINISTRATORS LIMITED | Director | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 36251310001 | |||||||
| COMPANY ADMINISTRATORS LIMITED | Director | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 36251310001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CITYSHAPE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2006 Delivered On Feb 01, 2006 | Outstanding | 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
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Transactions
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| Legal charge | Created On Jan 27, 2006 Delivered On Jan 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 54 clerkenwell close london. 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
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Transactions
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| Legal charge | Created On Jan 27, 2006 Delivered On Jan 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 53 clerkenwell close london. 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
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Transactions
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| Legal charge | Created On Dec 15, 2005 Delivered On Dec 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1B orleston mews london. 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
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Transactions
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| Legal charge | Created On Dec 15, 2005 Delivered On Dec 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 1 (ground floor) 1B orleston road london. 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
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Transactions
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| Principal charge over rents | Created On Nov 30, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents owing or hereafter to become owing in respect of properties k/a 53 and 54 clerkenwell close london EC1 and flat 5 wavell house hillcrest north hill highgate london N6 and office suite a 36 gloucester avenue london NW1 all monies now or at any time hereafter standing to the credit of an account designated the rent account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 30, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 30, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a office suite a 36 gloucester avenue london NW1 - NGL791199 with full title guarantee with the payment of all money payable to the chargee under the mortgage conditions. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 30, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 53 and 54 clerkenwell close london EC1 with full title guarantee with the payment of all moneys payable to the chargee under the mortgage conditions. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Nov 30, 2000 Delivered On Dec 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a flat 5 wavell house hillcrest north hill highate london N6 - EGL277381 with full title guarantee with the payments of all money payable to to the chargee under the mortgage conditions. | ||||
Persons Entitled
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Transactions
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| Principal charge over rents | Created On Nov 30, 1998 Delivered On Dec 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents in respect of flats 1,2,5 and 6,36 gloucester ave,london NW1; all monies standing to the credit of the account and all other rights/benefits,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1998 Delivered On Dec 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this legal charge | |
Short particulars All right title and interest over flats 1,2,5 and 6,36 gloucester ave,london NW1; the goodwill of business and all licences,rents and other income/debts/claims thereunder; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 30, 1998 Delivered On Dec 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 11, 1996 Delivered On Dec 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 54 clerkenwell close finsbury london EC1 all rental monies proceeds of any lease by way of fixed charge floating charge undertaking all property and assets and rights not charged by way of fixed charge present and future. | ||||
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