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CITY AND GENERAL (CENTRAL) LIMITED

CITY AND GENERAL (CENTRAL) LIMITED

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

    • Overview

    Company NameCITY AND GENERAL (CENTRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY AND GENERAL (CENTRAL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITY AND GENERAL (CENTRAL) LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1B 1AJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY AND GENERAL (CENTRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CITY AND GENERAL (CENTRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		6 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jun 30, 2011

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2009

    		11 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jun 30, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2007

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages403a

    legacy

    		1 pages403a

    Full accounts made up to Jun 30, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2004

    		13 pagesAA
    View All Filings

    Who are the officers of CITY AND GENERAL (CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		BritishCompany Director59275730001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritishCompany Director71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritishCompany Director7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritishCompany Director59275730001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does CITY AND GENERAL (CENTRAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Sixteenth supplemental trust deed (as defined)
    Created On Nov 30, 2001
    Delivered On Dec 13, 2001
    		Satisfied
    Amount secured
    The principal of and interest on the original stock ,the new stock (both terms as defined) and all other moneys due or to become due from the company to the chargee under or pursuant to or secured or intended to be secured by these presents (as defined)
    Short particulars
    The property known as 4,6,8 and 10 heneage lane, london EC3A 5DQ; t/nos NGL372622 and ngl 372621 with all buildings erections fixtures fittings fixed plant and machinery thereon; the benefit of all leases,underleases,tenancies,agreements for lease,rights,covenants and conditions; see form 395 for details.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Dec 13, 2001Registration of a charge (395)
    • May 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Nov 30, 2001
    Delivered On Dec 12, 2001
    		Satisfied
    Amount secured
    All present and future sums, obligations and liabilities payable or owing by the company to the bank and the lenders (or any of them) or any receiver appointed under the charge and under the other finance documents to which it is a party and/or any deed or document supplemental thereto. (All terms as defined)
    Short particulars
    By way of floating charge all its undertaking and property, assets and rights whatsoever both present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Trusteefor and on Behalf of the Lenders.
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • May 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 06, 1999
    Delivered On Jan 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a valiant house and land adjoining 4 6 8 10 heneage lane london EC3 t/nos.NGL372622 and NGL372621.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 13, 1999Registration of a charge (395)
    • Dec 05, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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