CITYFORCE PROPERTIES LIMITED

Overview

Company Name	CITYFORCE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03435391
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1997
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of CITYFORCE PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CITYFORCE PROPERTIES LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA Winchmore Hill London
Undeliverable Registered Office Address	No

What are the latest accounts for CITYFORCE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for CITYFORCE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2018

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Oct 28, 2016

Registered office address changed from 122 st. Pancras Way London NW1 9NB to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 28, 2016

2 pages

AD01

Oct 25, 2016

Statement of affairs with form 4.19

6 pages

4.20

Oct 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2016	LRESEX

Oct 15, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2015

Receiver's abstract of receipts and payments to Oct 27, 2011

2 pages

3.6

Nov 16, 2015

Director's details changed for Evangelos Christides on Nov 14, 2015

2 pages

CH01

Nov 13, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 1	SH01

Nov 13, 2015

Director's details changed for Anita Christides on Oct 31, 2009

2 pages

CH01

Nov 13, 2015

Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 122 st. Pancras Way London NW1 9NB on Nov 13, 2015

1 pages

AD01

Nov 13, 2015

Satisfaction of charge 11 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 13 in full

2 pages

MR04

Nov 13, 2015

Satisfaction of charge 12 in full

2 pages

MR04

Oct 29, 2015

Annual return made up to Sep 17, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 1	SH01

Oct 29, 2015

Annual return made up to Sep 17, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 1	SH01

Oct 29, 2015

Annual return made up to Sep 17, 2012 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 1	SH01

Oct 29, 2015

Annual return made up to Sep 17, 2011 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 1	SH01

Oct 29, 2015

Registered office address changed from 9 Terrace Road Plaistow E13 0LP to Global House 303 Ballards Lane London N12 8NP on Oct 29, 2015

2 pages

AD01

Oct 29, 2015

Director's details changed for Evangelos Christides on Dec 01, 2010

3 pages

CH01

Oct 29, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Oct 29, 2015

Total exemption small company accounts made up to Sep 30, 2013

3 pages

View All Filings

Who are the officers of CITYFORCE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIDES, Anita Heather Walk HA8 9TS Wembley 19 Middlesex	Dec 12, 2007		Secretary	Heather Walk HA8 9TS Wembley 19 Middlesex		British			50340460002
CHRISTIDES, Anita Heather Walk HA8 9TS Wembley 19 Middlesex	Oct 31, 1997		Director	Heather Walk HA8 9TS Wembley 19 Middlesex	United Kingdom	British	1952-12	Housewife	50340460002
CHRISTIDES, Evangelos Kings Avenue N21 3NA Winchmore Hill 1 London	Oct 31, 1997		Director	Kings Avenue N21 3NA Winchmore Hill 1 London	England	Greek	1960-9	Director	98077590005
PLATANIAS, Caliopi 51 Woodlands Road TW7 6JT Isleworth Middlesex	Oct 31, 1997	Jan 12, 2006	Secretary	51 Woodlands Road TW7 6JT Isleworth Middlesex		British		Ticket Sales Superviser	55659580001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1997	Oct 31, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
PLATANIAS, Vasilios 51 Woodlands Road TW7 6JT Isleworth Middlesex	Oct 31, 1997	Dec 12, 2007	Director	51 Woodlands Road TW7 6JT Isleworth Middlesex	United Kingdom	Greek	1945-2	Financial Manager	27802960001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1997	Oct 31, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does CITYFORCE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 05, 2008 Delivered On Mar 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90 harrowdene road north wembley by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395) 4Jun 24, 2011Appointment of a receiver or manager (LQ01) 4Nov 19, 2011Notice of ceasing to act as a receiver or manager (LQ02) Nov 13, 2015Satisfaction of a charge (MR04)
Case Number 4
Legal charge	Created On Mar 05, 2008 Delivered On Mar 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 draycott avenue kenton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395) 3Jun 24, 2011Appointment of a receiver or manager (LQ01) 3Nov 19, 2011Notice of ceasing to act as a receiver or manager (LQ02) Nov 13, 2015Satisfaction of a charge (MR04)
Case Number 3
Legal charge	Created On Jan 08, 2003 Delivered On Jan 09, 2003	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
	Short particulars F/Hold property known as 90 harrowden road,london borough of brent; t/no MX94810.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jan 09, 2003Registration of a charge (395) Jun 11, 2005Appointment of a receiver or manager (405 (1)) Jan 11, 2008Notice of ceasing to act as a receiver or manager (405 (2)) Nov 13, 2015Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Dec 23, 2002 Delivered On Jan 09, 2003	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
	Short particulars F/Hold property known as 66 draycott ave,harrow,midd'x; t/no NGL108249; all rental income,property rights and all undertaking and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jan 09, 2003Registration of a charge (395) Jun 11, 2005Appointment of a receiver or manager (405 (1)) Jan 11, 2008Notice of ceasing to act as a receiver or manager (405 (2)) Nov 13, 2015Satisfaction of a charge (MR04)
Case Number 2
Legal charge	Created On Jan 10, 2001 Delivered On Jan 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 90 harrow dene road wembley middlesex t/no.MX94810 by way of fixed charge all plant machinery implements utensils furniture and equipment and goodwill. See the mortgage charge document for full details.
	Persons Entitled Cheval Property Finance PLC
	Transactions Jan 11, 2001Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2000 Delivered On Jul 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 66 draycott avenue kenton harrow middlesex t/n NGL108249 together with all plant and machinery utensils funiture and equipment together with the goodwill and the assigned benefit of all covenants rights and agreements.
	Persons Entitled Cheval Property Finance PLC
	Transactions Jul 20, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 2000 Delivered On Jul 20, 2000	Satisfied	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 90 harrowdene road wembley middlesex t/n MX94810 together with all plant and machinery utensils funiture and equipment together with the goodwill and the assigned benefit of all covenants rights and agreements.
	Persons Entitled Cheval Property Finance PLC
	Transactions Jul 20, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 22, 2000 Delivered On Jul 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge its undertaking and all its property assets and rights present and future.
	Persons Entitled Nationwide Building Society
	Transactions Jul 01, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 2000 Delivered On Jul 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land 66 draycott avenue, kenton, HA3 0BN t/no:NGL108249. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jul 01, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90 harrowdene road wembley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled The Cyprus Popular Bank Limited
	Transactions Sep 16, 1998Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 draycott avenue kenton harrow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled The Cyprus Popular Bank Limited
	Transactions Sep 16, 1998Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1998 Delivered On Jan 22, 1998	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 90 harrowdene road north wembley london t/n MX94810. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 22, 1998Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 1998 Delivered On Jan 22, 1998	Satisfied	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 Nationwide Building Society
	Transactions Jan 22, 1998Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITYFORCE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	May 20, 2005	Dec 19, 2007
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	May 20, 2005	Dec 19, 2007

Date	Type
Dec 23, 2002	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	May 20, 2005	Dec 19, 2005
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	May 20, 2005	Dec 19, 2005

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 36 Wigmore Street W1U 1BZ London	receiver manager	36 Wigmore Street W1U 1BZ London	Jun 06, 2011	Oct 27, 2011
Jonathan Howard Gershinson 36 Wigmore Street W1U 1BZ London	receiver manager	36 Wigmore Street W1U 1BZ London	Jun 06, 2011	Oct 27, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 36 Wigmore Street W1U 1BZ London	receiver manager	36 Wigmore Street W1U 1BZ London	Jun 06, 2011	Oct 27, 2011
Jonathan Howard Gershinson 36 Wigmore Street W1U 1BZ London	receiver manager	36 Wigmore Street W1U 1BZ London	Jun 06, 2011	Oct 27, 2011

Date	Type
Oct 13, 2016	Commencement of winding up
Apr 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Oct 13, 2016

View Detailed Information on Insolvency Cases

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.
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