CITY ROAD 2016 LIMITED
Overview
| Company Name | CITY ROAD 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY ROAD 2016 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY ROAD 2016 LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY ROAD 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOR YOUR EYES ONLY LIMITED | Jul 17, 2002 | Jul 17, 2002 |
| OVAL (1740) LIMITED | May 28, 2002 | May 28, 2002 |
What are the latest accounts for CITY ROAD 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for CITY ROAD 2016 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 28, 2023 |
What are the latest filings for CITY ROAD 2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Sintons Llp the Cube Arngrove Court Barrack Road Newcastle upon Tyne NE4 6DB England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Mar 23, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Notification of Maymask (202) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Tr Est North Shields Tyne & Wear NE29 7SF to C/O Sintons Llp the Cube Arngrove Court Barrack Road Newcastle upon Tyne NE4 6DB on Mar 02, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed for your eyes only LIMITED\certificate issued on 02/03/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CITY ROAD 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKSTONE, John | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | United Kingdom | British | 205643370001 | |||||
| HAWKES, Roselyn Lilian | Secretary | 2a Crestbrook Avenue Palmers Green N13 5RR London | British | 81201210001 | ||||||
| HOLLAND, Paula Jane | Secretary | 14 Queensbury Place GU17 9LX Camberley Surrey | British | 90041360001 | ||||||
| LADHAR, Baldev Singh | Secretary | 15-16 Stockholm Close Tyne Tunnel Tr Est NE29 7SF North Shields Tyne & Wear | British | 92390260001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| LADHAR, Baldev Singh | Director | 15-16 Stockholm Close Tyne Tunnel Tr Est NE29 7SF North Shields Tyne & Wear | England | British | 129041470002 | |||||
| LADHAR, Bhagwant Kaur | Director | 15-16 Stockholm Close Tyne Tunnel Tr Est NE29 7SF North Shields Tyne & Wear | United Kingdom | British | 129041490001 | |||||
| NICIE, Glenn Campbell | Director | 15-16 Stockholm Close Tyne Tunnel Tr Est NE29 7SF North Shields Tyne & Wear | England | New Zealand | 77159920004 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of CITY ROAD 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maymask (202) Limited | Apr 06, 2016 | Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields Units 15-16 Tyne And Wear England | No | ||||||||||
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Natures of Control
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Does CITY ROAD 2016 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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