CITY LOFT DEVELOPMENTS LIMITED
Overview
Company Name | CITY LOFT DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03237019 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CITY LOFT DEVELOPMENTS LIMITED?
- (7011) /
Where is CITY LOFT DEVELOPMENTS LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of CITY LOFT DEVELOPMENTS LIMITED?
Company Name | From | Until |
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CHARGEACROSS LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for CITY LOFT DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CITY LOFT DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Dec 23, 2010 | 10 pages | 2.35B | ||
Administrator's progress report to Jul 06, 2010 | 10 pages | 2.24B | ||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR on Mar 10, 2010 | 2 pages | AD01 | ||
Administrator's progress report to Jan 06, 2010 | 10 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 06, 2009 | 11 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jan 06, 2009 | 11 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||
Statement of administrator's proposal | 33 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b |
Who are the officers of CITY LOFT DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||
BRYN JONES, Michael Spencer | Director | 7 Molesford Road SW6 4BX London | British | Director | 95654370001 | |||||
HADCOCK, Michael Mark | Director | Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire | England | British | Financier | 94546170001 | ||||
SIHRA, Harcharanjit Singh | Director | 53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire | United Kingdom | British | Director | 83360810002 | ||||
WRIGHT, Stuart David Harrington | Director | Chadley House Loxley Road CV35 9JL Wellsbourne Warwickshire | British | Director | 45065850005 | |||||
HADCOCK, Michael Mark | Secretary | Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire | British | 94546170001 | ||||||
MANSOORI-DARA, Ross | Secretary | 50 Elm Quay Court Nine Elms Lane SW8 5DF London | British | Director | 59823010001 | |||||
MOODY, Nicholas John | Secretary | Bridge End House Dibbles Bridge Burnsall BD23 5EE Skipton North Yorkshire | British | Property Developer | 36014600001 | |||||
PHILLIPS, Bari William | Secretary | 59 Crab Lane HG1 1BQ Harrogate North Yorkshire | British | Financial Control | 87447280002 | |||||
ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||
THANKI, Narendrakumar Dayaram | Secretary | 16 Wembley Park Drive HA9 8HA Wembley Middlesex | English | 59707480001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ANGELL, Gavin | Director | Hillview Cottage Carlton In Cleveland TS9 7BB Middlesbrough | British | Acquisitions Director | 109796050001 | |||||
BERRY, Graham | Director | Sutton Hall Hall Road NR12 9RX Sutton Norfolk | British | Chartered Surveyor | 116081440001 | |||||
BROOKS, Anthony | Director | Rossett Grange 14 Rossett Green Lane HG2 9LJ Harrogate North Yorkshire | England | British | Property Developer | 141603580001 | ||||
DENBY, Nigel Anthony | Director | Flat 4 Woodlands Roundwood Road BD17 6SP Baildon West Yorkshire | United Kingdom | British | Director | 116555300001 | ||||
HEPDEN, Simon William | Director | 60 Southbank Street ST13 5LN Leek Staffordshire | British | Projects Director | 104501540001 | |||||
KNAPP, Charles Michael | Director | 71 Gipsy Lane NN16 8TZ Kettering North Hampshire | British | Director | 98575760001 | |||||
LAWRANCE, Damian Michael | Director | The Old Manor House YO51 9QJ Marton Cum Grafton Yorkshire | England | British | Design Director | 105015450001 | ||||
MANSOORI-DARA, Rossano | Director | Apartment B52 The Memmo Centre Fontevielle, 98000, Monaco | Monaco | British | Director | 141839230001 | ||||
MOODY, Nicholas John | Director | Mellwood Jervaulx HG4 4PJ Ripon | England | British | Managing Director | 36014600003 | ||||
SADIQ, John | Director | The Manor House Lower Boddington NN11 6YB Daventry Northamptonshire | British | Consultant | 4075700001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CITY LOFT DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A security assignment | Created On Nov 30, 2007 Delivered On Dec 18, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest under the conran licence agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On May 25, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from the obligor, the shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On May 25, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower, the shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On May 25, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower the shareholder or the sponsor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On May 25, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured All monies due or to become due from an obligor, the shareholder or the sponsor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Subordination agreement | Created On Mar 29, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due by each obligor a shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if any borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities of the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. | ||||
Persons Entitled
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Transactions
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Charge over shares | Created On Nov 23, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the shares and any securities, all dividends, monies and assets accruing in respect of the shares,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Share charge | Created On Apr 08, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the chargor and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right title and interest in and to the shares and to any securities, all dividends monies and assets in respect of any of the shares or the securities and all voting and other rights benefits and powers of any kind at any time attaching or accruing to or exercisable in respect of the shares or the securities (together the charged assets). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Share charge | Created On Mar 23, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The right title and interest in and to the shares and to any securities, all dividends monies and assets in respect of any of the shares or the securities and all voting and other rights benefits and powers of any kind at any time attaching or accruing to or exercisable in respect of the shares or the securities (together the charged assets). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage | Created On May 31, 2002 Delivered On Jun 20, 2002 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from city lofts (piccadilly) limited (the "borrower") or by some other person of the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage over the shares (as defined) and fixed charge over all investments,stock,debenture or other security whatsoever and all right,dividend or other interest; see form 395 for details. | ||||
Persons Entitled
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Transactions
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Shares mortgage | Created On May 31, 2002 Delivered On Jun 20, 2002 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from city lofts (piccadilly) limited (the "borrower") or by some other person of the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage over the shares (as defined) and fixed charge over all investments,stock,debenture or other security whatsoever and all right,dividend or other interest; see form 395 for details. | ||||
Persons Entitled
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Transactions
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A shares mortgage | Created On Mar 28, 2002 Delivered On Apr 04, 2002 | 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 all monies due or to become due from city lofts (piccadilly) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage the shares. By way of first fixed charge, all present and future investments. By way of first floating charge all present and future assets and undertaking other than those assets validly and effectively charged by way of fixed security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit under seal | Created On Dec 18, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from city lofts (argus building) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgagor charges the property comprised in the deeds policies securities certificates and/or other documents which have been deposited with the bank including share certificates deposited with the bank in relation to all shares held by the mortgagor from time to time in the debtor (deposited property) and/or the proceeds of sale thereof to the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage | Created On Jun 15, 2001 Delivered On Jun 19, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from knight properties limited or by some other person of knight properties limited to the chargee under the guarantee or any of the finance documents. | |
Short particulars With full title guarantee of the obligations, by way of first legal mortgage the shares and discharge of the obligations by way of first fixed charge, all present and future investments. | ||||
Persons Entitled
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Transactions
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Shares mortgage with floating charge | Created On Jun 01, 2001 Delivered On Jun 15, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from city lofts (drysdale street) limited to the chargee under each of the finance documents (as defined) | |
Short particulars The shares, all investments and floating charge all present and future assets and undertaking (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage and floating charge | Created On Apr 04, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by knight properties limited or some other person) of knight properties limited to pay money to the lender under the springing recourse guarantee or any of the finance documents | |
Short particulars By way of first legal mortgage the shares, by way of first fixed charge all present and future investments and by way of first floating charge all present and future assets and undertakings other than those assets validly and effectively charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage and floating charge | Created On Apr 04, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by knight properties or by some other person) of knight properties limited to pay money to the lender under the springing recourse guarantee or any of the finance documents | |
Short particulars By way of first legal mortgage the shares by way of first fixed charge all present and future investments and by way of first floating charge all present and future assets and undertaking other than those assets validly and effectively charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage and floating charge (the "shares mortgage") between the company and mable commercial funding limited as the lender as defined in the credit agreement (the "lender") | Created On Apr 04, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by knight properties limited or by some other person) of knight properties limited to pay money to the lender under the springing recourse guarantee or any of the finance documents (the "obligations"). | |
Short particulars By way of first legal mortgage the shares, by way of first fixed charge all present and future investments and by way of first floating charge all present and future assests and undertaking other than those assets validly and effectively charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Shares mortgage and floating charge (the "shares mortgage") between the company and mable commercial funding limited as the lender as defined in the credit agreement (the "lender") | Created On Mar 26, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the borrower or by some other person) of the borrower to the lender under each of the finance documents (the "obligations"). | |
Short particulars By way of first legal mortgage the shares, by way of first fixed charge all present and future investments and by way of first floating charge all present and future assests and undertaking other than those assets validly and effectively charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge over shares | Created On Dec 12, 2000 Delivered On Dec 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The shares and securities and the derivative assets and by way of floating charge all other present and future assets and undertaking. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 16, 2000 Delivered On Nov 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee secured by clause 1 of the legal charge | |
Short particulars The f/h property k/a 56, 58 and 60 the close newcastle upon tyne t/n TY18227, 62 the close newcastle upon tyne t/n TY178369, 64, 64A and 66 the close newcastle upon tyne t/n ND4356 (for full details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CITY LOFT DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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