CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED

Overview

Company Name	CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04771750
Jurisdiction	England/Wales
Date of Creation	May 20, 2003
Date of Cessation	Jun 04, 2020

Summary

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

What is the purpose of CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED located?

Registered Office Address	30 St. Paul's Square B3 1QZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Previous Company Names
Company Name	From	Until
CITY SPIRIT INVESTMENTS LIMITED	Dec 09, 2004	Dec 09, 2004
URBAN SPIRIT APARTMENTS LIMITED	May 20, 2003	May 20, 2003

What are the latest accounts for CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2020

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Feb 10, 2020

Liquidators' statement of receipts and payments to Jan 13, 2020

14 pages

LIQ03

Feb 06, 2019

Registered office address changed from Eliot Park Innovation Centre C/O Rbh Associates Ltd 4 Barling Way Nuneaton CV10 7RH England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on Feb 06, 2019

2 pages

AD01

Jan 30, 2019

Declaration of solvency

5 pages

LIQ01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2019	LRESSP

Dec 12, 2018

Total exemption full accounts made up to Jun 30, 2018

11 pages

Jul 10, 2018

Satisfaction of charge 047717500005 in full

4 pages

MR04

Jun 21, 2018

Confirmation statement made on May 20, 2018 with no updates

3 pages

CS01

Jun 01, 2018

Satisfaction of charge 047717500007 in full

4 pages

MR04

Jun 01, 2018

Satisfaction of charge 047717500004 in full

4 pages

MR04

Jun 01, 2018

Satisfaction of charge 047717500006 in full

4 pages

MR04

Mar 30, 2018

Micro company accounts made up to Jun 30, 2017

7 pages

Jun 23, 2017

Confirmation statement made on May 20, 2017 with updates

6 pages

CS01

Jun 23, 2017

Registered office address changed from 35 st Paul's Square Birmingham Warwickshire B3 Qx to Eliot Park Innovation Centre C/O Rbh Associates Ltd 4 Barling Way Nuneaton CV10 7RH on Jun 23, 2017

1 pages

AD01

Mar 31, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Feb 27, 2017

Previous accounting period extended from May 31, 2016 to Jun 30, 2016

1 pages

AA01

Jun 22, 2016

Annual return made up to May 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 2	SH01

Jun 20, 2016

Registration of charge 047717500007, created on Jun 17, 2016

15 pages

MR01

Jun 17, 2016

Registration of charge 047717500006, created on Jun 17, 2016

3 pages

MR01

Jun 17, 2016

All of the property or undertaking has been released from charge 047717500004

1 pages

MR05

Jun 17, 2016

All of the property or undertaking has been released from charge 047717500005

1 pages

MR05

Feb 29, 2016

Total exemption small company accounts made up to May 31, 2015

6 pages

Jul 15, 2015

Annual return made up to May 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Robin Peter 25 Barne Close CV11 4TP Nuneaton Warwickshire	May 01, 2008		Secretary	25 Barne Close CV11 4TP Nuneaton Warwickshire		British		Accountant	124702900001
CORSTORPHINE, Anne Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor Warwickshire England	May 20, 2010		Director	Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor Warwickshire England	United Kingdom	British	1953-4	Company Director	51251930004
CORSTORPHINE, John David 464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor Warwickshire United Kingdom	May 20, 2003		Director	464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor Warwickshire United Kingdom	United Kingdom	British	1945-1	Architect	82383050003
FAIR, David Philip 34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands	Feb 01, 2005	Apr 04, 2008	Secretary	34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands		British		Company Secretary	82382940001
HARTLEY, Robin Peter 25 Barne Close CV11 4TP Nuneaton Warwickshire	May 21, 2003	Feb 01, 2005	Secretary	25 Barne Close CV11 4TP Nuneaton Warwickshire		British			124702900001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	May 20, 2003	May 21, 2003	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Corstorphine 464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor England	Apr 06, 2016	464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anne Corstorphine 464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor England	Apr 06, 2016	464 Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon Pebworth Manor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 17, 2016 Delivered On Jun 20, 2016	Satisfied
	Brief description (1) all freehold and leasehold property together with all buildings and fixtures thereon vested in city spirit investments (st pauls) limited (the "company"); (2) all future freehold and leasehold property together with all buildings and fixtures thereon; and (3) all copyrights, trademarks, patents, registered designs and other intellectual property rights or at any time hereafter belonging to the company. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jun 20, 2016Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 17, 2016 Delivered On Jun 17, 2016	Satisfied
	Brief description The freehold interest known as 35-38 st paul's square, birmingham, B3 1QX registered at hm land registry under title numbers WM354375, WM546721, WM13622 and WM373994. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jun 17, 2016Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2014 Delivered On Jul 11, 2014	Satisfied
	Brief description F/H land k/a land and buildings on 35-38 st pauls square and 87 caroline street, birmingham t/nos: WM121786, WM13622, WM354375, WM373994 and WM546721. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 11, 2014Registration of a charge (MR01) Jun 17, 2016All of the property or undertaking has been released from the charge (MR05) Jul 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 09, 2014 Delivered On Jul 11, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 11, 2014Registration of a charge (MR01) Jun 17, 2016All of the property or undertaking has been released from the charge (MR05) Jun 01, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 30, 2005 Delivered On Apr 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 st pauls square, birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2005Registration of a charge (395) Jul 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 17, 2004 Delivered On Dec 31, 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 The Royal Bank of Scotland PLC
	Transactions Dec 31, 2004Registration of a charge (395) Jul 23, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 17, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 st paul's square,birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (395) Jul 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CITY SPIRIT INVESTMENTS (ST PAULS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2019	Commencement of winding up
Jun 04, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Douglas Hardy 30 St Pauls Square B3 1QZ Birmingham	practitioner	30 St Pauls Square B3 1QZ Birmingham	Jan 14, 2019

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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