CITY DEVELOPMENTS NO 2 LIMITED

Overview

Company Name	CITY DEVELOPMENTS NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05003882
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2003
Date of Cessation	May 19, 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 DEVELOPMENTS NO 2 LIMITED?

Development of building projects (41100) / Construction

Where is CITY DEVELOPMENTS NO 2 LIMITED located?

Registered Office Address	3rd Floor, 9 Colmore Row B3 2BJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CITY DEVELOPMENTS NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
OAKMOOR BOND STREET LIMITED	Dec 29, 2003	Dec 29, 2003

What are the latest accounts for CITY DEVELOPMENTS NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for CITY DEVELOPMENTS NO 2 LIMITED?

Filings

Date

Description

Document

Type

May 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2020

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Mar 25, 2019

Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to 3rd Floor, 9 Colmore Row Birmingham B3 2BJ on Mar 25, 2019

2 pages

AD01

Mar 22, 2019

Statement of affairs

7 pages

LIQ02

Mar 22, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 08, 2019	LRESEX

Jan 30, 2019

Confirmation statement made on Dec 29, 2018 with updates

4 pages

CS01

Feb 08, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 08, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 08, 2018	RES15

Jan 19, 2018

Total exemption full accounts made up to Apr 30, 2017

7 pages

Jan 08, 2018

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Aug 03, 2017

Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on Aug 03, 2017

1 pages

AD01

Jan 30, 2017

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

6 pages

Dec 29, 2016

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Jan 26, 2016

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Jan 11, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 1,000	SH01

Jan 11, 2016

Director's details changed for Mr Kieran Patrick Leahy on Dec 29, 2015

2 pages

CH01

Jan 30, 2015

Accounts for a dormant company made up to Apr 30, 2014

8 pages

Jan 06, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

Jul 10, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1,000	SH01

May 01, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Feb 19, 2014

Director's details changed for Eddie Jefferson on Jan 01, 2014

2 pages

CH01

Feb 18, 2014

Director's details changed for Kieran Leahy on Jan 01, 2014

2 pages

CH01

Jan 31, 2014

Total exemption small company accounts made up to Apr 30, 2013

8 pages

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

Jan 02, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CITY DEVELOPMENTS NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAHY, Kieran Colmore Row B3 2BJ Birmingham 3rd Floor, 9	Dec 14, 2011		Secretary	Colmore Row B3 2BJ Birmingham 3rd Floor, 9					167283290001
JEFFERSON, Edward Colmore Row B3 2BJ Birmingham 3rd Floor, 9	Feb 01, 2006		Director	Colmore Row B3 2BJ Birmingham 3rd Floor, 9	England	British	1948-4	Company Director	141314970001
LEAHY, Kieran Patrick Colmore Row B3 2BJ Birmingham 3rd Floor, 9	Nov 05, 2004		Director	Colmore Row B3 2BJ Birmingham 3rd Floor, 9	Ireland	Irish	1961-3	Director	103940460001
BHARDWAJ, Manoj 851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham	Nov 05, 2004	Dec 14, 2011	Secretary	851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham		British		Director	100267520001
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Dec 29, 2003	Nov 05, 2004	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne					60471940007
BHARDWAJ, Manoj 851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham	Feb 01, 2006	Dec 14, 2011	Director	851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham	England	British	1966-5	Company Director	100267520001
BHARDWAJ, Manoj 851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham	Dec 29, 2003	Nov 05, 2004	Director	851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham	England	British	1966-5	Company Director	100267520001
JONES, Michael 642 Allesley Old Road Allesley CV5 8GB Coventry West Midlands	Mar 01, 2005	Aug 31, 2007	Director	642 Allesley Old Road Allesley CV5 8GB Coventry West Midlands		British	1955-10	Co Director	111329680001
LEEDHAM, Barry John 14 Charnwood Close WS13 6BU Lichfield Staffordshire	Nov 05, 2004	Jan 31, 2006	Director	14 Charnwood Close WS13 6BU Lichfield Staffordshire	England	British	1969-3	Director	65153370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY DEVELOPMENTS NO 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Jefferson Colmore Row B3 2BJ Birmingham 3rd Floor, 9	Apr 06, 2016	Colmore Row B3 2BJ Birmingham 3rd Floor, 9	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CITY DEVELOPMENTS NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 03, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Multi-storey car park known as the belgrade plaza car park.
	Persons Entitled Whitefriars Housing Group Limited
	Transactions Sep 13, 2008Registration of a charge (395)
Charge over development agreement	Created On Oct 25, 2007 Delivered On Oct 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The development agreement and the rights of the mortgagor and all money now and in the future due to the mortgagor pursuant to the development agreement. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 2007Registration of a charge (395)
Legal charge	Created On Aug 03, 2007 Delivered On Aug 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that part of t/no wm 862984.
	Persons Entitled Whitefriars Housing Group Limited
	Transactions Aug 11, 2007Registration of a charge (395) Sep 05, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 20, 2005 Delivered On Jun 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed 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 Hsbc Bank PLC
	Transactions Jun 01, 2005Registration of a charge (395)
Debenture	Created On May 20, 2005 Delivered On Jun 01, 2005	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 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 Hsbc Bank PLC
	Transactions Jun 01, 2005Registration of a charge (395)
Legal mortgage	Created On Sep 21, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured All monies due or to become due from the company and deeley bond street limited to the chargee on any account whatsoever
	Short particulars L/H property being 133 belgrade square coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 21, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured All other monies due or to become due from the company and deeley bond street limited to the chargee on any account whatsoever
	Short particulars L/H property k/a 119 belgrade square coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CITY DEVELOPMENTS NO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2019	Commencement of winding up
May 19, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Stephen Mcgill 3rd Floor, 9 Colmore Row B3 2BJ Birmingham	practitioner	3rd Floor, 9 Colmore Row B3 2BJ Birmingham	Mar 08, 2019
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Mar 08, 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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