CITYBILL LIMITED
Overview
| Company Name | CITYBILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03447087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYBILL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CITYBILL LIMITED located?
| Registered Office Address | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYBILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRIDGFORD GROUP LIMITED | Jan 20, 1998 | Jan 20, 1998 |
| KEELEX 226 LIMITED | Oct 09, 1997 | Oct 09, 1997 |
What are the latest accounts for CITYBILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CITYBILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Neil Simon Harrison as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil Simon Harrison as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Brendan Joseph Patrick Gray as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Cessation of Stuart James Moore as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||
Cessation of Paul John Cockle as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Stuart James Moore as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cockle as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul John Cockle on Mar 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr Paul John Cockle as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 034470870004, created on Aug 11, 2022 | 50 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
All of the property or undertaking no longer forms part of charge 3 | 2 pages | MR05 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CITYBILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Brendan Joseph Patrick | Director | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | England | British | Finance Director | 295459060001 | ||||
| HARRISON, Neil Simon | Secretary | The Stables Grange Farm, Off Lutley Lane B62 1EZ Halesowen West Midlands | British | Accountant | 58381640004 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Nominee Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| BRIDGFORD, David Mark | Director | Corner House Farm Back Lane Hadley End DE13 8PF Yoxall | British | Company Director | 39797840002 | |||||
| BROOKES, Peter Howard | Director | Langdale House Shaws Hill DE4 Whatstandwell Derbyshire | United Kingdom | British | Director | 24173800001 | ||||
| COCKLE, Paul John | Director | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | England | British | Director | 79978330005 | ||||
| GOFF, David John | Director | 23 Thistle Down Close B74 3EE Sutton Coldfield West Midlands | British | Accountant | 68421240001 | |||||
| HARRISON, Neil Simon | Director | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | United Kingdom | British | Accountant | 58381640004 | ||||
| KIRK, Desmond | Director | 27 Valentine Road Kings Heath B14 7AN Birmingham West Midlands | British | Director | 72662430001 | |||||
| MOORE, Stuart James | Director | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | England | British | Director | 72662010002 | ||||
| WILLIS, Paul | Director | 99 Darnick Road B73 6PF Sutton Coldfield West Midlands | British | Director | 67800270001 | |||||
| KEELEX FORMATIONS LIMITED | Nominee Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
Who are the persons with significant control of CITYBILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul John Cockle | Apr 06, 2016 | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Moore | Apr 06, 2016 | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Bridgford Group Limited | Apr 06, 2016 | Wellington Crescent WS13 8RZ Fradley Park Lichfield Bridgford Building Staffordshire England | No | ||||||||||
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Natures of Control
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| Mr Neil Simon Harrison | Apr 06, 2016 | Bridgford Building Wellington Crescent, Fradley WS13 8RZ Park, Lichfield Staffordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CITYBILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 11, 2022 Delivered On Aug 12, 2022 | Outstanding | ||
Brief description Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. 1 charging provisions. 1.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (iii) all its intellectual property;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 19, 2004 Delivered On Nov 24, 2004 | 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 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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| All assets debenture | Created On Nov 03, 2003 Delivered On Nov 04, 2003 | Outstanding | 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 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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| Guarantee & debenture | Created On May 08, 1998 Delivered On May 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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