CITYGATE DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCITYGATE DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITYGATE DATA LIMITED?

    • (7450) /

    Where is CITYGATE DATA LIMITED located?

    Registered Office Address
    C/O COOPER PARRY LLP
    1 Colton Square
    LE1 1QH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYGATE DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CITYGATE DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 21, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2010

    LRESEX

    Registered office address changed from The Coach House Derry Ormond Park Betws Bledrws Lampeter Ceredigion SA48 8PA United Kingdom on Dec 18, 2009

    2 pagesAD01

    Annual return made up to Sep 21, 2009 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of CITYGATE DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Maria Susan
    11 Dallington Road
    BN3 5HS Hove
    East Sussex
    Secretary
    11 Dallington Road
    BN3 5HS Hove
    East Sussex
    British105971650001
    EVANS, Michael Anthony
    Stable Cottage
    Derry Ormand Park
    SA48 8TA Lampiter
    Ceredigan
    Director
    Stable Cottage
    Derry Ormand Park
    SA48 8TA Lampiter
    Ceredigan
    British64712800007
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    British76606300004
    EVANS, Paul Richard
    31 Meadow Way
    TN21 8AJ Heathfield
    East Sussex
    Secretary
    31 Meadow Way
    TN21 8AJ Heathfield
    East Sussex
    British59927670002
    FUREY, Fatna
    7 Elm Road
    Southborough
    TN4 0HD Tunbridge Wells
    Kent
    Secretary
    7 Elm Road
    Southborough
    TN4 0HD Tunbridge Wells
    Kent
    British45302840001
    JONES, Margaret Louise
    Yewen Ber
    Derry Ormand Park
    SA48 8TA Lampeter
    Ceredigan
    Secretary
    Yewen Ber
    Derry Ormand Park
    SA48 8TA Lampeter
    Ceredigan
    British127473450001
    PERRIN, Kelly Rae
    Orchard House
    Eastbourne Road
    BN8 6PS Halland
    East Sussex
    Secretary
    Orchard House
    Eastbourne Road
    BN8 6PS Halland
    East Sussex
    British101915940002
    STRAUGHAN, Jane
    Archway House Barham
    East Hoathly
    BN8 6QL Lewes
    East Sussex
    Secretary
    Archway House Barham
    East Hoathly
    BN8 6QL Lewes
    East Sussex
    British48043080001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    FUREY, Fatna
    7 Elm Road
    Southborough
    TN4 0HD Tunbridge Wells
    Kent
    Director
    7 Elm Road
    Southborough
    TN4 0HD Tunbridge Wells
    Kent
    British45302840001
    JONES, Margaret Louise
    Ywen Ber
    Derry Ormond Park
    SA48 8PA Lampeter
    Dyfed
    Director
    Ywen Ber
    Derry Ormond Park
    SA48 8PA Lampeter
    Dyfed
    British45302830001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Does CITYGATE DATA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2000
    Delivered On Aug 22, 2000
    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
    • Barclays Bank PLC
    Transactions
    • Aug 22, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Feb 04, 1999
    Delivered On Feb 15, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 15, 1999Registration of a charge (395)
    • Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Aug 10, 1998
    Delivered On Aug 11, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 10TH august 1998
    Short particulars
    The company with full title guarantee charges £13,002.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Aug 11, 1998Registration of a charge (395)

    Does CITYGATE DATA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2010Commencement of winding up
    Jun 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Timperley
    1 Colton Square
    LE1 1QH Leicester
    Leicestershire
    practitioner
    1 Colton Square
    LE1 1QH Leicester
    Leicestershire
    Tyrone Courtman
    Cooper Parry
    1 Colton Square
    LE1 1QH Leicester
    practitioner
    Cooper Parry
    1 Colton Square
    LE1 1QH Leicester

    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