CITICOURT INVESTMENT PARTNERS LIMITED

CITICOURT INVESTMENT PARTNERS LIMITED

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

    Company NameCITICOURT INVESTMENT PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03837274
    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 CITICOURT INVESTMENT PARTNERS LIMITED?

    • (7032) /

    Where is CITICOURT INVESTMENT PARTNERS LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITICOURT INVESTMENT PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERNEWS LIMITEDSep 07, 1999Sep 07, 1999

    What are the latest accounts for CITICOURT INVESTMENT PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for CITICOURT INVESTMENT PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CITICOURT INVESTMENT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 22, 2014

    6 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Liquidators' statement of receipts and payments to Sep 22, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 22, 2012

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Liquidators' statement of receipts and payments to Mar 22, 2012

    5 pages4.68

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

    5 pages4.68

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

    6 pages4.68

    Statement of affairs with form 2.14B

    7 pages2.16B

    Notice of Constitution of Liquidation Committee

    3 pages4.48

    Administrator's progress report to Mar 23, 2010

    16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    16 pages2.34B

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    25 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * 111 Harbour Yard Chelsea Harbour London SW10 0XD* on Dec 14, 2009

    2 pagesAD01

    Termination of appointment of Neil Crockett as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    Who are the officers of CITICOURT INVESTMENT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Keith Andrew
    9 Ferndown
    52-54 Claremont Road
    KT6 4RY Surbiton
    Surrey
    Secretary
    9 Ferndown
    52-54 Claremont Road
    KT6 4RY Surbiton
    Surrey
    British93754470002
    BROWNE, Anthony Victor
    10 Langton Street
    SW10 London
    Director
    10 Langton Street
    SW10 London
    United KingdomBritish67431970004
    ENGLISH, John Alfred Maxwell
    59 Fordhook Avenue
    Ealing Common
    W5 3LS London
    Director
    59 Fordhook Avenue
    Ealing Common
    W5 3LS London
    EnglandBritish11869920001
    REIDY, Joseph Christopher
    43 Epping Way
    CM8 1ND Witham
    Essex
    Director
    43 Epping Way
    CM8 1ND Witham
    Essex
    EnglandBritish104373550001
    BROWNE, Anthony Victor
    10 Langton Street
    SW10 London
    Secretary
    10 Langton Street
    SW10 London
    British67431970004
    STONE, Anthony Patrick
    Manaton 3 Weston Avenue
    KT7 0NB Thames Ditton
    Surrey
    Secretary
    Manaton 3 Weston Avenue
    KT7 0NB Thames Ditton
    Surrey
    British67431840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AYLMER, Mark
    27 Ross Road
    DA1 3NH Dartford
    Kent
    Director
    27 Ross Road
    DA1 3NH Dartford
    Kent
    EnglandBritish117130310001
    CROCKETT, Neil Alexander
    18 Blacketts Wood Drive
    WD3 5QH Chorleywood
    Hertfordshire
    Director
    18 Blacketts Wood Drive
    WD3 5QH Chorleywood
    Hertfordshire
    British104373350001
    MARTIN, Christian John
    Kingswood House
    Tag Lane Wargrave
    RG10 9ST Reading
    Berkshire
    Director
    Kingswood House
    Tag Lane Wargrave
    RG10 9ST Reading
    Berkshire
    EnglandBritish113992220001
    MULCAHY, John
    76 Riverside Court
    Nine Elms Lane
    SW8 5BZ London
    Director
    76 Riverside Court
    Nine Elms Lane
    SW8 5BZ London
    Irish62371680001
    TURNER, Christopher David
    Church Walk House
    Newton Bromswood
    NN10 0SS Rushden
    Northants
    Director
    Church Walk House
    Newton Bromswood
    NN10 0SS Rushden
    Northants
    United KingdomBritish15982140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CITICOURT INVESTMENT PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 15, 2008
    Delivered On Aug 19, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45121656 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2008Registration of a charge (395)
    Deed of rent deposit
    Created On Jul 19, 2007
    Delivered On Jul 24, 2007
    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
    £30,391.38 and vat.
    Persons Entitled
    • Chelsea Harbour Limited
    Transactions
    • Jul 24, 2007Registration of a charge (395)

    Does CITICOURT INVESTMENT PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2009Administration started
    Mar 23, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    2
    DateType
    Mar 23, 2010Commencement of winding up
    Aug 21, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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