CITY LOFTS DEVCO LIMITED

Overview

Company Name	CITY LOFTS DEVCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05578260
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005
Date of Cessation	Sep 28, 2010

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 DEVCO LIMITED?

(7011) /

Where is CITY LOFTS DEVCO LIMITED located?

Registered Office Address	109 Gloucester Place London W1U 6JW
Undeliverable Registered Office Address	No

What were the previous names of CITY LOFTS DEVCO LIMITED?

Previous Company Names
Company Name	From	Until
CITY LOFTS (SHELF CO 7) LIMITED	Sep 29, 2005	Sep 29, 2005

What are the latest accounts for CITY LOFTS DEVCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CITY LOFTS DEVCO LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2010	Receiver's abstract of receipts and payments to Mar 17, 2010	2 pages	3.6

Mar 19, 2010	legacy	2 pages	LQ02

Aug 17, 2009	legacy	2 pages	405(1)

Jun 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2009	legacy	1 pages	288b

Jul 04, 2008	legacy	1 pages	288b

Jun 13, 2008	legacy	1 pages	288b

Apr 30, 2008	legacy	1 pages	288b

Dec 18, 2007	legacy	9 pages	395
Nov 14, 2007	legacy	7 pages	363s
Oct 30, 2007	legacy	1 pages	288c
Aug 01, 2007	legacy	6 pages	363s
Aug 01, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jul 23, 2007	legacy	5 pages	395
Jul 19, 2007	legacy	6 pages	288a
Jul 05, 2007	legacy	1 pages	403a
May 03, 2007	legacy	1 pages	225
Apr 21, 2007	legacy	7 pages	288a
Apr 03, 2007	legacy	7 pages	395
Dec 04, 2006	legacy	6 pages	363s
Sep 05, 2006	legacy	5 pages	395
Feb 23, 2006	Certificate of change of name Company name changed city lofts (shelf co 7) LIMITED\certificate issued on 23/02/06	2 pages	CERTNM
Sep 29, 2005	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of CITY LOFTS DEVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Bari William 59 Crab Lane HG1 1BQ Harrogate North Yorkshire	Sep 29, 2005	Jul 01, 2008	Secretary	59 Crab Lane HG1 1BQ Harrogate North Yorkshire		British			87447280002
DENBY, Nigel Anthony Flat 4 Woodlands Roundwood Road BD17 6SP Baildon West Yorkshire	Jul 10, 2007	Mar 31, 2008	Director	Flat 4 Woodlands Roundwood Road BD17 6SP Baildon West Yorkshire	United Kingdom	British	1954-10	Finance Director	116555300001
HADCOCK, Michael Mark Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	Sep 29, 2005	Feb 28, 2009	Director	Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	England	British	1963-2	Director	94546170001
MOODY, Nicholas John Mellwood Jervaulx HG4 4PJ Ripon	Mar 26, 2007	May 30, 2008	Director	Mellwood Jervaulx HG4 4PJ Ripon	England	British	1969-5	Director	36014600003

View Detailed Information on Officers and People with Significant Control

Does CITY LOFTS DEVCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge over shares	Created On Nov 30, 2007 Delivered On Dec 18, 2007	Outstanding	Amount secured All monies due or to become due from victoria mills developments limited to the chargee and/or the other 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 1,000 ordinary a shares of £1 each in the capital of the borrower all related rights.
	Persons Entitled Abbey National Treasury Services PLC as Security Trustee for the Finance Parties (The Securitytrustee)
	Transactions Dec 18, 2007Registration of a charge (395) Aug 15, 2009Appointment of a receiver or manager (405 (1)) 1Mar 18, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Charge over shares	Created On Jul 16, 2007 Delivered On Jul 23, 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 All the charged securities, all present and future related rights. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jul 23, 2007Registration of a charge (395)
Subordination agreement	Created On Mar 29, 2007 Delivered On Apr 03, 2007	Outstanding	Amount secured All monies due or to become due by each obligor a 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 any 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 of 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 Apr 03, 2007Registration of a charge (395)
Share charge	Created On Aug 24, 2006 Delivered On Sep 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Its entire right, title and interest in and to the shares; its entire right, title and interest in and to any securities; and all dividends, monies and assets whatsoever. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 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 DEVCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	receiver manager	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Aug 04, 2009	Mar 17, 2010
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	receiver manager	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Aug 04, 2009	Mar 17, 2010

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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