co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY PERSONNEL (LICHFIELD) LIMITED

CITY PERSONNEL (LICHFIELD) LIMITED

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

    • Overview

    Company NameCITY PERSONNEL (LICHFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03559453
    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 CITY PERSONNEL (LICHFIELD) LIMITED?

    • (7450) /

    Where is CITY PERSONNEL (LICHFIELD) LIMITED located?

    Registered Office Address
    C/O RSM TENON RECOVERY
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY PERSONNEL (LICHFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY BUSINESS SUPPORT LIMITEDJul 07, 1998Jul 07, 1998
    COLN TOWN LIMITEDMay 07, 1998May 07, 1998

    What are the latest accounts for CITY PERSONNEL (LICHFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CITY PERSONNEL (LICHFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Liquidators' statement of receipts and payments to Sep 22, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2011

    		5 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2010

    		LRESEX

    Registered office address changed from 42 Grayling Dosthill Tamworth Staffordshire B77 1NR on Mar 15, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		5 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CITY PERSONNEL (LICHFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYALL, Derek
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		Secretary
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		British59152510001
    RYALL, Derek
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		Director
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		British59152510001
    RYALL, Marlene Linda
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		Director
    42 Grayling
    Dosthill
    B77 1NR Tamworth
    Staffordshire
    		GbBritish56236880001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		Secretary
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		British51064020001
    MINIFIE, Kathryn Laverne
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		Director
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		EnglandBritish107631210001
    View Detailed Information on Officers and People with Significant Control

    Does CITY PERSONNEL (LICHFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 1998
    Delivered On Jul 25, 1998
    		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
    • Midland Bank PLC
    Transactions
    • Jul 25, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does CITY PERSONNEL (LICHFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2010Commencement of winding up
    Apr 12, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    Charterhouse Legge Street
    B4 7EU Birmingham
    		practitioner
    Charterhouse Legge Street
    B4 7EU Birmingham
    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.
    • license: CC0