CITY SHOPS LIMITED

Overview

Company Name	CITY SHOPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02958335
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY SHOPS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITY SHOPS LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What were the previous names of CITY SHOPS LIMITED?

Previous Company Names
Company Name	From	Until
URBANTHIRST LIMITED	Oct 05, 2001	Oct 05, 2001
URBAN FIRST LIMITED	Jul 25, 2000	Jul 25, 2000
GRANDGLEN LIMITED	Aug 12, 1994	Aug 12, 1994

What are the latest accounts for CITY SHOPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CITY SHOPS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2018

Director's details changed for Mr John David Burns on Jan 01, 2018

2 pages

CH01

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Nov 30, 2017

legacy

1 pages

SH20

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1

5 pages

SH19

Nov 30, 2017

legacy

1 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 27/11/2017	RES13

Oct 12, 2017

Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017

2 pages

AP03

Oct 12, 2017

Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017

1 pages

TM02

Sep 12, 2017

Confirmation statement made on Sep 12, 2017 with updates

5 pages

CS01

Jul 17, 2017

Full accounts made up to Dec 31, 2016

13 pages

Sep 13, 2016

Confirmation statement made on Sep 12, 2016 with updates

5 pages

CS01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

13 pages

Nov 12, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 100	SH01

Aug 14, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 22, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 100	SH01

Aug 29, 2014

Miscellaneous

Section 519

3 pages

MISC

Jul 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 27, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 100	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

10 pages

Sep 11, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

5 pages

AR01

Jun 18, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jun 18, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 15, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CITY SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, David Andrew 25 Savile Row London W1S 2ER	Oct 02, 2017		Secretary	25 Savile Row London W1S 2ER				238928660001
BURNS, John David 25 Savile Row London W1S 2ER	Feb 01, 2007		Director	25 Savile Row London W1S 2ER	United Kingdom	British	1944-5	9820610002
WISNIEWSKI, Damian Mark Alan Savile Row W1S 2ER London 25	Feb 01, 2010		Director	Savile Row W1S 2ER London 25	England	British	1961-6	148838200001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007	Oct 02, 2017	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Oct 13, 1999	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
SMITH, Edward Peter Mitchell Fothergill 49 Ravenscourt Road W6 0UJ London	Oct 19, 1994	Oct 13, 1999	Secretary	49 Ravenscourt Road W6 0UJ London		British		3835580001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Aug 16, 1994	Oct 19, 1994	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 12, 1994	Aug 16, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	Aug 29, 1995	Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	8811170002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Mar 11, 2004	Jul 18, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Jun 24, 2003	Oct 14, 2009	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	157469310001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Oct 10, 2008	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
PEARSON, Roderick John 4 Criffel Avenue Streatham SW2 4AZ London	Oct 19, 1994	Apr 04, 2008	Director	4 Criffel Avenue Streatham SW2 4AZ London	England	British	1947-3	6156620001
PEXTON, Martin Andrew Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	Jun 24, 2003	Feb 01, 2007	Director	Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	England	British	1956-9	87643530001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Aug 29, 1995	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SMITH, Edward Peter Mitchell Fothergill 49 Ravenscourt Road W6 0UJ London	Oct 19, 1994	Jun 24, 2003	Director	49 Ravenscourt Road W6 0UJ London	England	British	1948-2	3835580001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 12, 1994	Aug 16, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urbanfirst Limited

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies Hosue
Registration Number	2213216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CITY SHOPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 08, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104A 105 106 and 106A east street southampton. 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 Aug 09, 2005Registration of a charge (395)
Legal charge	Created On Jan 21, 2003 Delivered On Jan 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104A-106A east street southampton. 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 25, 2003Registration of a charge (395)
Legal charge	Created On Jun 17, 2002 Delivered On Jun 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property known as 22 hanover buildings southampton t/n HP612025. 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 Jun 19, 2002Registration of a charge (395)
Legal charge	Created On Mar 08, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 19 cleveland street doncaster t/n SYK97594. 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 Mar 12, 2002Registration of a charge (395)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 6, 10 and 12 cank street and 137 silver arcade leicester t/n LT29032. 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 Feb 06, 2002Registration of a charge (395)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 48 and 50 market place leicester t/n LT12935. 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 Feb 06, 2002Registration of a charge (395)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 46 market place leicester t/n LT12935.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 2002Registration of a charge (395)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 44 market place leicester t/n LT12935. 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 Feb 06, 2002Registration of a charge (395)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 40 market place leicester t/n LT63094. 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 Feb 06, 2002Registration of a charge (395)
Legal charge	Created On Dec 29, 2001 Delivered On Jan 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land k/a 239 to 240 tottenham court 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 Jan 16, 2002Registration of a charge (395)
Legal charge	Created On Dec 28, 2001 Delivered On Jan 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 hanover buildings, southampton t/no. HP10127. 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 11, 2002Registration of a charge (395)
Legal charge	Created On Dec 28, 2001 Delivered On Jan 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 to 8 (even) bargate and 30 and 31 hanover buildings, southampton t/no. HP481811. 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 11, 2002Registration of a charge (395)
Legal charge	Created On Dec 28, 2001 Delivered On Jan 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 8, 10 and 12 thorntons arcade. Leeds west yorkshire t/n WYK681563.. 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 03, 2002Registration of a charge (395)
Legal mortgage	Created On May 25, 2000 Delivered On Jun 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property k/a the former abc cinema 55/57 mardol shropshire t/n SH661. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395)
Legal mortgage	Created On May 25, 2000 Delivered On Jun 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the former mardol vaults public house 58/59 mardol shrewsbury shropshire t/n's SL82589. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395)
Debenture	Created On Mar 27, 1997 Delivered On Apr 04, 1997	Outstanding	Amount secured All monies due or to become due from the company or the borrower (as defined)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 London Merchant Securities PLC
	Transactions Apr 04, 1997Registration of a charge (395)
Sixth supplemental trust deed (as defined)	Created On Nov 01, 1996 Delivered On Nov 19, 1996	Satisfied	Amount secured £11,725,000 and all other sums on the existing stock (as defined) pursuant to the trust deeds (as defined)
	Short particulars (I) f/hold land known as 12 guildhall st,lincoln; ll 15934; (ii) f/hold land known as 40 and 40A victoria street and 2 to 10 east st.mary's gate,grimsby; hs 52576; (iii) f/hold land known as 46,48 and 54 castle st,hinckley and car park; t/no lt 254373 with all buildings,fixtures/fittings,plant and machinery thereon; all rights,licences,agreements,etc; see form 395. undertaking and all property and assets.
	Persons Entitled Merchant Nominees Limited
	Transactions Nov 19, 1996Registration of a charge (395) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental trust deed	Created On Aug 15, 1995 Delivered On Aug 18, 1995	Satisfied	Amount secured £18,275,000 being the aggregate principal amount of the stock with interest at the rate of 8.5% per annum (as defined in the trust deed)
	Short particulars L/H land k/a 38 corporation street corby northamptonshire t/n NN106174 togther with all biuildings fixtures fittings fixed plant and machinery (excluding tenant's fixtures). See the mortgage charge document for full details.
	Persons Entitled Merchant Nominees Limited
	Transactions Aug 18, 1995Registration of a charge (395) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Third supplemental trust deed constituting and securing £3,000,000 8.5% cumulative secured loan stock 1999	Created On May 04, 1995 Delivered On May 18, 1995	Satisfied	Amount secured The principal of and interest on the existing stock and the further stock and all monies due from the company and/or arcadia limited to the chargee intended to be secured by these presents as defined in this deed
	Short particulars Leasehold land known as 38 corporation street,corby,northamptonshire title number NN106174. Freehold land known as 12 guildhall street, lincoln title number LL15934,49 high street,london title number egl 323705, 4/10 east st. Mary's gate,grimsby title number HS52576,46,48 and 54 castle street,hinckley title number LT254373 and by way of floating charge its undertaking and all property rights and assets including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Merchant Nominees Limited(The "Trustee")
	Transactions May 18, 1995Registration of a charge (395) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jan 19, 1995 Delivered On Jan 31, 1995 Covering Instrument Date Jan 19, 1995	Outstanding

	Persons Entitled Merchant Nominees Limited
	Transactions Jan 31, 1995Registration of a charge to secure a series of debentures (397)
Standard security	Created On Dec 06, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or arcadia limited to the chargee on any account whatsoever pursuant to a trust deed dated 24TH october 1994 (as defined) and the schedules thereto as supplemented by first supplemental trust deed dated 21ST november 1994 (as defined)
	Short particulars 61 to 63 murray place,stirling in the burgh and county of stirling...............formerly known as nos:57,59,61 and 63 murray place,stirling and others..........see form 395.
	Persons Entitled Merchant Nominees Limited,as Trustees Under the Trust Deed
	Transactions Dec 13, 1994Registration of a charge (395) Oct 11, 1995Statement of satisfaction of a charge in full or part (403a)
First supplemental trust deed	Created On Nov 21, 1994 Delivered On Dec 02, 1994	Outstanding	Amount secured £13,500,000 being the aggregate principal amount of the further stock and the original stock with interest at the rate of 8.5 per cent, per annum due from the company to the chargee payable by equal half-yearly instalments on 1 april and 1 october in each year,the first such payments being due on 1 april 1995 for the period from 24 october 1994 (in respect of the original stock) and 21 november 1994 (in respect of the further stock) to 1 april 1995 as defined in this deed
	Short particulars Freehold property together with all buildings and erections and fixtures detailed on the form M395. See the mortgage charge document for full details.
	Persons Entitled Merchant Nominees Limited(The "Trustees")
	Transactions Dec 02, 1994Registration of a charge (395)
Trust deed	Created On Oct 24, 1994 Delivered On Oct 27, 1994	Satisfied	Amount secured £10,400,000 8 1/2 % cumulative secured loan stock 1999 and all other monies from the company and/or arcadia limited to the chargee under the terms of the deed
	Short particulars F/H land k/a 12 guildhall street lincoln. F/h land k/a high street london. F/h land k/a 4/10 east st. Mary's gate grimsby. F/h land k/a 46,48 and 54 castle street hinckley. See the mortgage charge document for full details.
	Persons Entitled Merchant Nominees Limitedthe "Trustee"
	Transactions Oct 27, 1994Registration of a charge (395) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Oct 24, 1994 Delivered On Oct 27, 1994 Covering Instrument Date Oct 24, 1994	Satisfied

	Transactions Oct 27, 1994Registration of a charge to secure a series of debentures (397) Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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