CITY PROVISIONS LIMITED

CITY PROVISIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCITY PROVISIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04981242
    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 CITY PROVISIONS LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CITY PROVISIONS LIMITED located?

    Registered Office Address
    CKP INSOLVENCY
    Wenta Business Centre 1 Electric Avenue
    EN3 7XU Enfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY PROVISIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for CITY PROVISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 10, 2018

    14 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 12E Manor Road London N16 5SA to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on Jul 25, 2017

    1 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2017

    LRESEX

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2016

    Statement of capital on Aug 13, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Mark Wright as a director on Mar 31, 2016

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from Jun 07, 2013 to May 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jun 07, 2012

    3 pagesAA

    Previous accounting period shortened from May 31, 2013 to Jun 07, 2012

    1 pagesAA01

    Amended accounts made up to May 31, 2011

    6 pagesAAMD

    Annual return made up to Jun 25, 2012 with full list of shareholders

    7 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    7 pagesAR01

    legacy

    11 pagesMG01

    Who are the officers of CITY PROVISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, John
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    Secretary
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    BritishWholesaler96434270001
    WRIGHT, Joan Patricia
    Broomwood Close
    DA5 2DG B Exley
    3
    Kent
    Director
    Broomwood Close
    DA5 2DG B Exley
    3
    Kent
    United KingdomBritishHousewife151885190001
    WRIGHT, John
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    Director
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    United KingdomBritishWholesaler96434270001
    WRIGHT, Stephen
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    Director
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    United KingdomBritishWholesaler96434380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WRIGHT, Mark
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    Director
    3 Broomwood Close
    DA5 2DG Bexley
    Kent
    United KingdomBritishWholesaler96434410001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does CITY PROVISIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2011
    Delivered On Aug 25, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 25, 2011Registration of a charge (MG01)

    Does CITY PROVISIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2017Commencement of winding up
    Feb 21, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Suite 35 Wenda Business Centre
    1 Electric Avenue
    EN3 7XU Enfield
    practitioner
    Suite 35 Wenda Business Centre
    1 Electric Avenue
    EN3 7XU Enfield

    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