CITYSHAPE PROPERTIES LIMITED

CITYSHAPE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCITYSHAPE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02828753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CITYSHAPE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABC CINEMAS (UK) LIMITEDJun 21, 1993Jun 21, 1993

    What are the latest accounts for CITYSHAPE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for CITYSHAPE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Corporate Secretarial Services Limited as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Jul 31, 2008

    16 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Jul 31, 2007

    20 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288c

    legacy

    6 pages363a

    Full accounts made up to Jul 31, 2006

    18 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of CITYSHAPE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Philip John
    68 Brakendale Road
    BH8 9HZ Bournemouth
    Dorset
    Director
    68 Brakendale Road
    BH8 9HZ Bournemouth
    Dorset
    EnglandBritish81306120001
    FOX, Peter Murray
    14 Saint Johns Hill
    TN13 3NP Sevenoaks
    Kent
    Director
    14 Saint Johns Hill
    TN13 3NP Sevenoaks
    Kent
    British68602470002
    MARSHALL, Paul Edward
    Tower Park
    PL23 1JB Fowey
    12
    Cornwall
    Director
    Tower Park
    PL23 1JB Fowey
    12
    Cornwall
    United KingdomBritish101446120009
    MILLS, John Frederick
    Gunwalloe
    TR12 7PY Helston
    Chyvarloe Wartha
    Cornwall
    Director
    Gunwalloe
    TR12 7PY Helston
    Chyvarloe Wartha
    Cornwall
    British101446130002
    CORPORATE SECRETARIAL SERVICES LIMITED
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    32444890003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    JENKINS, Barry Charles
    Homelands
    Rock Hill
    BR6 7PP Chelsfield
    Kent
    Director
    Homelands
    Rock Hill
    BR6 7PP Chelsfield
    Kent
    EnglandBritish97730910001
    MARSHALL, Celia Mary
    23 Bisham Gardens
    Highgate
    N6 London
    Director
    23 Bisham Gardens
    Highgate
    N6 London
    British11111350005
    SNOW, Michael John
    Wilsons 5 Mount Pleasant Road
    CB11 3EA Saffron Walden
    Essex
    Director
    Wilsons 5 Mount Pleasant Road
    CB11 3EA Saffron Walden
    Essex
    British11111370002
    COMPANY ADMINISTRATORS LIMITED
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HP London
    Director
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HP London
    36251310001
    COMPANY ADMINISTRATORS LIMITED
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HP London
    Director
    8th Floor Aldwych House
    81 Aldwych
    WC2B 4HP London
    36251310001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does CITYSHAPE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2006Registration of a charge (395)
    • Jan 04, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2006Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2005Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2005Registration of a charge (395)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Dec 13, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 2000Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 1998Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 1998Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Woolwich PLC
    Transactions
    • Dec 05, 1998Registration of a charge (395)
    • Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Irish Permanent PLC
    Transactions
    • Dec 12, 1996Registration of a charge (395)
    • Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)

    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