CITY LOFTS (SHEFFIELD) LIMITED

Overview

Company Name	CITY LOFTS (SHEFFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05207290
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004
Date of Cessation	Oct 19, 2018

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 LOFTS (SHEFFIELD) LIMITED?

Development of building projects (41100) / Construction

Where is CITY LOFTS (SHEFFIELD) LIMITED located?

Registered Office Address	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY LOFTS (SHEFFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CITY LOFTS (SHEFFIELD) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2018

Notice of final account prior to dissolution

14 pages

WU15

Oct 16, 2017

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 16, 2017

2 pages

AD01

May 02, 2017

Registered office address changed from 109 Gloucester Place London W1U 6JW to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on May 02, 2017

2 pages

AD01

Apr 28, 2017

Appointment of a liquidator

3 pages

WU04

Nov 21, 2016

Order of court to wind up

2 pages

COCOMP

Jan 12, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 11, 2015

Registration of charge 052072900012, created on Jun 09, 2015

21 pages

MR01

Jun 11, 2015

Registration of charge 052072900013, created on Jun 09, 2015

21 pages

MR01

Jan 12, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 1	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jan 13, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 1	SH01

Nov 13, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Nov 05, 2012

Full accounts made up to Dec 31, 2011

14 pages

Feb 21, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Oct 18, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Mar 09, 2010

Director's details changed for Mr Michael John Norris on Nov 28, 2009

2 pages

CH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

16 pages

Feb 11, 2009

Full accounts made up to Dec 31, 2007

15 pages

Jan 20, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of CITY LOFTS (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUZEL, Alan Keith 88 Montrose Avenue HA8 0DR Edgware Middlesex	Aug 23, 2004		Secretary	88 Montrose Avenue HA8 0DR Edgware Middlesex		British		55714880001
NORRIS, Michael John Mount Ararat Road TW10 6PA Richmond 16 Surrey United Kingdom	Jul 04, 2008		Director	Mount Ararat Road TW10 6PA Richmond 16 Surrey United Kingdom	England	British	1952-1	78716940007
PHILLIPS, Bari William 59 Crab Lane HG1 1BQ Harrogate North Yorkshire	Aug 16, 2004	Jul 01, 2008	Secretary	59 Crab Lane HG1 1BQ Harrogate North Yorkshire		British		87447280002
BROOKS, Anthony Rossett Grange 14 Rossett Green Lane HG2 9LJ Harrogate North Yorkshire	Dec 14, 2005	Jun 10, 2008	Director	Rossett Grange 14 Rossett Green Lane HG2 9LJ Harrogate North Yorkshire	England	British	1961-12	141603580001
HADCOCK, Michael Mark Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	Oct 18, 2004	Jul 10, 2008	Director	Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	England	British	1963-2	94546170001
HEPDEN, Simon William 60 Southbank Street ST13 5LN Leek Staffordshire	Jan 12, 2007	Jul 01, 2008	Director	60 Southbank Street ST13 5LN Leek Staffordshire		British	1971-5	104501540001
MOODY, Nicholas John Mellwood Jervaulx HG4 4PJ Ripon	Aug 16, 2004	May 30, 2008	Director	Mellwood Jervaulx HG4 4PJ Ripon	England	British	1969-5	36014600003
ROBERTS, Nicholas Andrew Morphany Old Hall West Morphany Lane WA4 4JR Daresbury Cheshire	Jul 04, 2008	Dec 03, 2008	Director	Morphany Old Hall West Morphany Lane WA4 4JR Daresbury Cheshire	England	British	1961-12	77552130004

View Detailed Information on Officers and People with Significant Control

Does CITY LOFTS (SHEFFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 09, 2015 Delivered On Jun 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fms Wertmanagement Aor (Acting in Its Capacity as Security Agent and Trustee for Each of the Finance Parties)
	Transactions Jun 11, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 09, 2015 Delivered On Jun 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fms Wertmanagement Aor (Acting in Its Capacity as Security Agent and Trustee for Each of the Finance Parties)
	Transactions Jun 11, 2015Registration of a charge (MR01)
Subordination agreement	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the obligor, the shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Jun 12, 2007Registration of a charge (395)
Legal charge	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the company, the shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north of arundel gate, sheffield k/a phase 1B, heart of the city, sheffield t/no SYK519877. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Jun 12, 2007Registration of a charge (395)
Debenture	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the company, the shareholder or the sponsor to the finance parties (or any of them) 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 Lehman Brothers International (Europe)
	Transactions Jun 12, 2007Registration of a charge (395)
Subordination agreement	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from an obligor, the shareholder or the sponsor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as a junior creditor under the subordination agreement has undertaken to the agent that if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquistion of all or any part of the junior liabilities or the company receives all or any amount in cash or in kind of the junior liabilities in each case the company shall hold the same upon trust for the agent. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International Ag
	Transactions Jun 12, 2007Registration of a charge (395)
Legal charge	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the company the shareholder or the sponsor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land on the north of arundel gate st pauls sheffield k/a phase 1B heart of city sheffield t/no SYK519877. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International Ag
	Transactions Jun 12, 2007Registration of a charge (395)
Debenture	Created On May 25, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the company the shareholder or the sponsor to the finance parties (or any of them) 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 Hypo Real Estate Bank International Ag
	Transactions Jun 12, 2007Registration of a charge (395)
Debenture	Created On Apr 23, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. agreements rental income insurances each transaction document hedge documents book and other debts patents plant machinery goodwill and uncalled capital stocks floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Apr 30, 2007Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars T/N SYK519877 being land on the north of arundel gate st pauls sheffield k/a phase 1B heart of the city sheffield.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Apr 30, 2007Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 23, 2006 Delivered On Apr 10, 2006	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 Phase 1B st pauls place sheffield.
	Persons Entitled Ctp St James Limited
	Transactions Apr 10, 2006Registration of a charge (395)
Debenture	Created On Mar 23, 2006 Delivered On Mar 30, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2006Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 2006 Delivered On Mar 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings(s) off arundel gate sheffield k/a phase 1B st paul's plac. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2006Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY LOFTS (SHEFFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2018	Conclusion of winding up
Jul 20, 2016	Petition date
Nov 08, 2016	Commencement of winding up
Oct 19, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Keith Allan Marshall 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds West Yorkshire	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds West Yorkshire
Gareth Harris 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds West Yorkshire	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds West Yorkshire

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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