CITY CENTRE ESTATES (LEISURE) LTD

Overview

Company Name	CITY CENTRE ESTATES (LEISURE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04575157
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2002
Date of Cessation	Nov 10, 2020

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 CENTRE ESTATES (LEISURE) LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CITY CENTRE ESTATES (LEISURE) LTD located?

Registered Office Address	20 Coxon Street Spondon DE21 7JG Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY CENTRE ESTATES (LEISURE) LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for CITY CENTRE ESTATES (LEISURE) LTD?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 13, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2016

Confirmation statement made on Oct 28, 2016 with updates

6 pages

CS01

Jun 03, 2016

Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016

1 pages

AA01

Oct 28, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 174,001	SH01

Jul 28, 2015

Total exemption small company accounts made up to Oct 31, 2014

4 pages

Jan 28, 2015

Total exemption small company accounts made up to Oct 31, 2013

4 pages

Oct 28, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 174,001	SH01

Oct 30, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 174,001	SH01

Jul 26, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

Jun 20, 2013

Appointment of Mrs Leah Werjuka as a secretary

2 pages

AP03

Jun 20, 2013

Termination of appointment of Isidor Heller as a secretary

1 pages

TM02

Oct 29, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

4 pages

AR01

Jul 30, 2012

Total exemption small company accounts made up to Oct 31, 2011

6 pages

Jun 28, 2012

legacy

5 pages

MG01

Nov 30, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

4 pages

AR01

Oct 21, 2011

Registered office address changed from * 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL* on Oct 21, 2011

1 pages

AD01

Aug 22, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

May 19, 2011

legacy

7 pages

MG01

May 19, 2011

legacy

7 pages

MG01

Nov 24, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Nov 26, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

4 pages

AR01

Nov 04, 2009

Total exemption small company accounts made up to Oct 31, 2008

6 pages

View All Filings

Who are the officers of CITY CENTRE ESTATES (LEISURE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WERJUKA, Leah Granville Road NW2 2LD London 168 United Kingdom	May 22, 2013		Secretary	Granville Road NW2 2LD London 168 United Kingdom				179212550001
WERJUKA, Abraham Isaac 168 Granville Rd NW2 2LD London	Oct 29, 2002		Director	168 Granville Rd NW2 2LD London	United Kingdom	English	1956-12	85279930001
HELLER, Isidor 168 Granville Road NW2 2LD London	Oct 29, 2002	May 22, 2013	Secretary	168 Granville Road NW2 2LD London		British		11855180003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 28, 2002	Oct 29, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
HELLER, Isidor 76 Woodlands NW11 9QU London	Oct 31, 2002	Oct 31, 2005	Director	76 Woodlands NW11 9QU London		Uk	1927-10	85368090001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 28, 2002	Oct 29, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY CENTRE ESTATES (LEISURE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abraham Isaac Werjuka Hendon NW4 2NG London 22 Green Lane	Apr 06, 2016	Hendon NW4 2NG London 22 Green Lane	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CITY CENTRE ESTATES (LEISURE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent charge agreement	Created On Jun 25, 2012 Delivered On Jun 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All gross rents, licence fees and other monies receivable now or in the future see image for full details.
	Persons Entitled Mizrahi Tefahot Bank LTD
	Transactions Jun 28, 2012Registration of a charge (MG01)
Standard security executed on 3 april 2011	Created On May 16, 2011 Delivered On May 19, 2011	Outstanding	Amount secured All monies due or to become due from abraham isaac werjuka to the chargee on any account whatsoever
	Short particulars All and whole that area of ground k/a shore park forming part of latheronwheel mains caithness in the county of caithness t/no. CTH2887 together with buildings and erections in and upon the said area of ground see image for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions May 19, 2011Registration of a charge (MG01)
Standard security executed on 3 april 2011	Created On May 16, 2011 Delivered On May 19, 2011	Outstanding	Amount secured All monies due or to become due from abraham isaac werjuka to the chargee on any account whatsoever
	Short particulars All and whole that area of ground extending to three hundred and thirty decimal or one thousandth parts of an acre or thereby lying on the south east side of the trunk road A9 leading from lybster to dunbeath and situated in the village of latheronwheel and county of caithness together with the dwellinghouse k/a craiglea and all other buildings and erections on the said ground see image for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions May 19, 2011Registration of a charge (MG01)
Debenture	Created On Jul 04, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jul 10, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on the 05/07/07 and	Created On Jun 26, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that area of groun k/a shore park extending to 55.30 hectares or thereby forming part of latheronwheel mains caithness in the county of caithness. See the mortgage charge document for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jul 12, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on the 05/07/07 and	Created On Mar 15, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that area of ground extending to three hundred and thirty decimal or one thoudsansth part of an acre or thereby lying on the south east side of the trunk road A9 leading from lybster to dunbeath and situated in the village of latheronwheel and county of caithness together with the dwelling house K.a "craiglea" and all buildings and erections therein. See the mortgage charge document for full details.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Jul 12, 2007Registration of a charge (395)
Debenture containing fixed and floating charges	Created On Nov 18, 2002 Delivered On Nov 19, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 2002Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 29TH november 2002 and	Created On Nov 15, 2002 Delivered On Dec 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Area of ground together with the property k/a "craiglea" and all other buildings erections on the south east side of the A9 leading from lybster to dunbeath situated in the village of latheronwheel and county of caithness. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 2002Registration of a charge (395)

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.
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