CITYPOINT INVESTMENTS PLC

Overview

Company Name	CITYPOINT INVESTMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03813937
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Jul 04, 2012

Summary

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

What is the purpose of CITYPOINT INVESTMENTS PLC?

(7487) /

Where is CITYPOINT INVESTMENTS PLC located?

Registered Office Address	Finn Associates Tong Hall Tong BD4 0RR Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CITYPOINT INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
BELLA MEDIA PLC	Sep 18, 2003	Sep 18, 2003
MOBILEFUTURE PLC	Aug 25, 1999	Aug 25, 1999
INFOFUSION LIMITED	Jul 21, 1999	Jul 21, 1999

What are the latest accounts for CITYPOINT INVESTMENTS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for CITYPOINT INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Jul 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Apr 11, 2011

Declaration of solvency

3 pages

4.70

Apr 07, 2011

Registered office address changed from C/O Mofo Notices Ltd, Citypoint Citypoint 1 Ropemaker Street London EC2Y 9AW on Apr 07, 2011

2 pages

AD01

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2011	LRESSP

Jan 12, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 31/12/2010	RES13

Dec 14, 2010

Group of companies' accounts made up to Jun 30, 2010

31 pages

Oct 07, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

50 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 558,940	SH01

Jan 18, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Approv annual report & accounts/ reappt dirs/ reappt aud/ re remuneration 23/12/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09

Jan 18, 2010

Purchase of own shares.

3 pages

SH03

Jan 15, 2010

Memorandum and Articles of Association

67 pages

Jan 15, 2010

Certificate of change of name

Company name changed bella media PLC\certificate issued on 15/01/10

5 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2009	RES15

Jan 15, 2010

Change of name notice

2 pages

CONNOT

Jan 12, 2010

Change of name notice

2 pages

CONNOT

Jan 08, 2010

Annual return made up to Aug 18, 2009 with bulk list of shareholders

7 pages

AR01

Dec 03, 2009

Full accounts made up to Jun 30, 2009

23 pages

Nov 14, 2009

legacy

1 pages

353

Oct 20, 2009

Appointment of Charles Duncan Soukup as a director

2 pages

AP01

Oct 20, 2009

Appointment of Mr Julian Kendall Henley-Price as a director

2 pages

AP01

Aug 29, 2009

legacy

1 pages

287

Feb 01, 2009

Group of companies' accounts made up to Jun 30, 2008

30 pages

Aug 06, 2008

legacy

8 pages

363s

Feb 02, 2008

legacy

5 pages

88(2)R

Feb 02, 2008

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CITYPOINT INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Hugh Waylands Longcot SN7 7TW Faringdon Oxfordshire	Jul 01, 2004		Secretary	Waylands Longcot SN7 7TW Faringdon Oxfordshire		British		3771970003
ARMSTRONG, Richard James 8 Hazlewell Road SW15 6LH London	Dec 31, 2007		Director	8 Hazlewell Road SW15 6LH London	England	British	1947-12	69869290001
HENLEY-PRICE, Julian Kendall Prince Of Wales Drive SW11 4DL London 40 York Mansions	Sep 29, 2009		Director	Prince Of Wales Drive SW11 4DL London 40 York Mansions	England	British	1969-12	140755690001
LEGGE, Antony Fabian 9 Roseneath Road Battersea SW11 6AG London	Dec 31, 2007		Director	9 Roseneath Road Battersea SW11 6AG London	United Kingdom	British	1968-1	111693440001
REDMOND, Peter 27 Devonshire Road N13 4QU London	Sep 15, 2005		Director	27 Devonshire Road N13 4QU London	England	British	1946-7	84787130001
SOUKUP, Charles Duncan Le Palais De La Plage, 37 Avenue Princesse Grace Monte Carlo 98000 Monaco	Sep 29, 2009		Director	Le Palais De La Plage, 37 Avenue Princesse Grace Monte Carlo 98000 Monaco		British	1954-9	146328240001
BUTTERFIELD, James Montford Victor Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	Nov 15, 2002	Jun 30, 2003	Secretary	Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire		British		4122400001
LE DRUILLENEC, Timothy Vincent Goose Green Station Road CV35 8PH Claverdon Warwickshire	Jun 30, 2003	Jun 30, 2004	Secretary	Goose Green Station Road CV35 8PH Claverdon Warwickshire		British		97919910001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Oct 03, 2000	Nov 15, 2002	Secretary	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British		49484390001
MCFARLANE, Robin Donald The White House Godden Green TN15 0JR Sevenoaks Kent	Jul 21, 1999	Oct 03, 2000	Secretary	The White House Godden Green TN15 0JR Sevenoaks Kent		British		16909020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1999	Jul 21, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Richard James 8 Hazlewell Road SW15 6LH London	Nov 15, 2002	Oct 24, 2003	Director	8 Hazlewell Road SW15 6LH London	England	British	1947-12	69869290001
BATTERSBY, Richard Godfrey Saint Jacques House Saint Jacques GY St Peter Port Guernsey	Nov 15, 2002	Jun 23, 2003	Director	Saint Jacques House Saint Jacques GY St Peter Port Guernsey		British	1942-11	86445140001
BUTLER-GALLIE, Stuart Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent	Oct 24, 2000	Dec 06, 2001	Director	Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent	England	British	1964-3	96783000001
CHANG, Raymond Nobu Unit 1, 7f, Block B, Evergreen Villa, 43 Stubbs Road Hong Kong	Jul 23, 2004	Sep 15, 2005	Director	Unit 1, 7f, Block B, Evergreen Villa, 43 Stubbs Road Hong Kong		Usa	1970-4	101300890002
CRISMAN, Stephen Douglas 1592 Indian Pony Cir Westlake Village California 91362 Usa	Jun 18, 2003	Dec 31, 2007	Director	1592 Indian Pony Cir Westlake Village California 91362 Usa		Us Citizen	1949-12	91700260001
DAVIS, Robert Alan 28 Long Brackland IP33 1JH Bury St. Edmunds Suffolk	Sep 09, 1999	Oct 30, 2001	Director	28 Long Brackland IP33 1JH Bury St. Edmunds Suffolk		American	1960-11	66055280001
GREEN, Kevin Malcolm 239 Albion Way BH31 7LT Verwood Dorset	Sep 09, 1999	Dec 06, 2001	Director	239 Albion Way BH31 7LT Verwood Dorset		British	1961-9	66055360001
GUSH, Werndly Roger 5 Bennet Close GU34 2EL Alton Hampshire	Jun 30, 2000	Nov 15, 2002	Director	5 Bennet Close GU34 2EL Alton Hampshire		British	1945-7	71899690003
KOO, Andre 11f 362 Ruei Guang Road Taipei Taiwan	Jul 23, 2004	Sep 15, 2005	Director	11f 362 Ruei Guang Road Taipei Taiwan		British	1967-5	97853190002
LE DRUILLENEC, Timothy Vincent Goose Green Station Road CV35 8PH Claverdon Warwickshire	Jun 18, 2003	Jun 30, 2004	Director	Goose Green Station Road CV35 8PH Claverdon Warwickshire	United Kingdom	British	1957-11	97919910001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Sep 25, 2000	Mar 19, 2003	Director	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	England	British	1953-4	49484390001
MCFARLANE, Robin Donald The White House Godden Green TN15 0JR Sevenoaks Kent	Jul 21, 1999	Nov 15, 2002	Director	The White House Godden Green TN15 0JR Sevenoaks Kent		British	1948-12	16909020002
MILES, Simon David 3 Winchester Grove TN13 3BL Sevenoaks Kent	Jun 01, 2000	Dec 06, 2001	Director	3 Winchester Grove TN13 3BL Sevenoaks Kent	England	British	1960-3	1487680002
MUNRO, Andrew Keith 1 Barley Ponds Close SG12 7ET Ware Hertfordshire	Jul 21, 1999	Nov 15, 2002	Director	1 Barley Ponds Close SG12 7ET Ware Hertfordshire		British	1964-11	65205800001
NG, Clive Cheang Neng 7 Kelawei Road Penang 10250 FOREIGN Malaysia	Jun 18, 2003	Mar 30, 2007	Director	7 Kelawei Road Penang 10250 FOREIGN Malaysia		Malaysian	1962-4	40799970005
OLYMPITIS, Emmanuel John 50 Brompton Square SW3 2AG London	Jun 18, 2003	Jul 23, 2004	Director	50 Brompton Square SW3 2AG London	England	British	1948-12	121153140001
WEINERT, Fred Joseph 367 2 Bateman Cr Barrington Hills Illinois 60010 Usa	Jun 18, 2003	Dec 31, 2007	Director	367 2 Bateman Cr Barrington Hills Illinois 60010 Usa		American	1947-4	91700490001

View Detailed Information on Officers and People with Significant Control

Does CITYPOINT INVESTMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2000 Delivered On Jul 21, 2000	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 Barclays Bank PLC
	Transactions Jul 21, 2000Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 24, 2000 Delivered On Mar 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In barclays bank PLC high interest business account number 80780952. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CITYPOINT INVESTMENTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2002	Date of meeting to approve CVA
Feb 09, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Howard Finn Finn Associates Four The Chandlery E1 8BH 40 Gowers Walk London	practitioner	Finn Associates Four The Chandlery E1 8BH 40 Gowers Walk London

Date	Type
Jul 04, 2012	Dissolved on
Mar 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Howard Finn Finn Associates Limited Tong Hall Tong BD4 0RR West Yorkshire	practitioner	Finn Associates Limited Tong Hall Tong BD4 0RR West Yorkshire	Mar 25, 2011
Michael Field Tong Hall BD4 0RR Tong West Yorkshire	practitioner	Tong Hall BD4 0RR Tong West Yorkshire	Mar 25, 2011

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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