CITY ARCHIVES SUPPLIES LIMITED
Overview
| Company Name | CITY ARCHIVES SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001466 |
| 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 CITY ARCHIVES SUPPLIES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CITY ARCHIVES SUPPLIES LIMITED located?
| Registered Office Address | 335-351 Rainham Road South RM10 8QR Dagenham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY ARCHIVES SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDEBRING LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for CITY ARCHIVES SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CITY ARCHIVES SUPPLIES LIMITED?
| Annual Return |
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What are the latest filings for CITY ARCHIVES SUPPLIES 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 | 4 pages | DS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 25, 2013 | 16 pages | RP04 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Barber as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Derek Wastell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Barber as a director | 2 pages | TM01 | ||||||||||
Appointment of Simon Thomas Cockbill as a director | 3 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Barber on May 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Wastell on May 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Beaumont as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CITY ARCHIVES SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBILL, Simon Thomas | Director | Moles Lane Seaton LE15 9HY Oakham Ridings Farm Leicestershire England | United Kingdom | British | Company Director | 44825240002 | ||||
| AVIS, Tracey Elizabeth | Secretary | 54 Coombes Grove SS4 1DX Rochford Essex | British | Office Manager | 70246970001 | |||||
| BARBER, David | Secretary | 17 St Clements Crescent SS7 5XE Benfleet Essex | British | Accountant | 101703800001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVIS, Tracey Elizabeth | Director | 54 Coombes Grove SS4 1DX Rochford Essex | British | Office Manager | 70246970001 | |||||
| BARBER, David | Director | 17 St Clements Crescent SS7 5XE Benfleet Essex | England | British | Accountant | 101703800001 | ||||
| BEAUMONT, Richard Alan | Director | 35 Grasmere Road Thundersley SS7 3HF South Benfleet Essex | United Kingdom | British | Company Director | 19438060003 | ||||
| CARSON, Steven Lawrence | Director | 54 Coombes Grove SS4 1DX Rochford Essex | British | General Manager | 70347070001 | |||||
| WASTELL, Derek | Director | 38 Clatterfield Gardens SS0 0AX Westcliff On Sea Essex | England | British | Operations Director | 105582940001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CITY ARCHIVES SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 2004 Delivered On Sep 30, 2004 | Satisfied | 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
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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