CITY DISPENSE SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | CITY DISPENSE SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05618891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY DISPENSE SERVICES (HOLDINGS) LIMITED?
- (5227) /
- (5274) /
Where is CITY DISPENSE SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 1b-1d Lea Green Business Park Eurolink WA9 4TR St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY DISPENSE SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1296) LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for CITY DISPENSE SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CITY DISPENSE SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Trevor Green as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Trevor Green as a director | 2 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 25 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CITY DISPENSE SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Andrew | Director | 28 Banastre Drive WA12 8BE Newton Le Willows Merseyside | British | 111921900001 | ||||||
| JONES, Philip, Mr. | Director | 56 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside | England | British | 50652610002 | |||||
| GREEN, Trevor Colin | Secretary | 27 Heath Road Penketh WA5 2BU Warrington Cheshire | British | 111383880001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COOMBES, Michael | Director | 24 Furlong Lane Bishops Cleeve GL52 8NL Cheltenham Gloucestershire | British | 102028370001 | ||||||
| GREEN, Trevor Colin | Director | 27 Heath Road Penketh WA5 2BU Warrington Cheshire | British | 111383880001 | ||||||
| NICHOLLS, Victor | Director | West Park Close Alcester Road CV37 9QT Stratford-Upon-Avon 11 Warwickshire | British | 129080760001 | ||||||
| WALKER, Richard | Director | Oughtrington Lodge Oughtrington Lane WA13 0RD Lymm Cheshire | England | British | 100794760003 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does CITY DISPENSE SERVICES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2006 Delivered On Apr 19, 2006 | Satisfied | 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 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
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Transactions
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| Debenture | Created On Mar 30, 2006 Delivered On Apr 06, 2006 | 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. | ||||
Persons Entitled
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Transactions
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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