co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY & THAMES (SHOREDITCH) LIMITED

CITY & THAMES (SHOREDITCH) LIMITED

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

    • Overview

    Company NameCITY & THAMES (SHOREDITCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634329
    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 & THAMES (SHOREDITCH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITY & THAMES (SHOREDITCH) LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY & THAMES (SHOREDITCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for CITY & THAMES (SHOREDITCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 13, 2018

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2017

    		17 pages4.68

    Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to 24 Conduit Place London W2 1EP on Jan 26, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2016

    		LRESSP

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

    		5 pagesAA

    Previous accounting period shortened from Aug 30, 2014 to Aug 29, 2014

    		1 pagesAA01

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Aug 31, 2014 to Aug 30, 2014

    		1 pagesAA01

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Anthony Meredith Lewis on Jun 01, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Satisfaction of charge 076343290005 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Registration of charge 076343290005

    		23 pagesMR01

    legacy

    		8 pagesMG01

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CITY & THAMES (SHOREDITCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Stephen Brian
    Woodbury Hill
    IG10 1JB Loughton
    3
    Essex
    United Kingdom
    		Director
    Woodbury Hill
    IG10 1JB Loughton
    3
    Essex
    United Kingdom
    		United KingdomBritishChartered Surveyor150367690001
    LEWIS, Anthony Meredith
    St. Clements House
    12 Leyden Street
    E1 7LL London
    Flat 4
    United Kingdom
    		Director
    St. Clements House
    12 Leyden Street
    E1 7LL London
    Flat 4
    United Kingdom
    		United KingdomBritishDirector42617910004
    View Detailed Information on Officers and People with Significant Control

    Does CITY & THAMES (SHOREDITCH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 23, 2013
    		Satisfied
    Brief description
    N /A. notification of addition to or amendment of charge.
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Apr 23, 2013Registration of a charge (MR01)
    • May 21, 2014Satisfaction of a charge (MR04)
    Security assignment
    Created On Jan 25, 2013
    Delivered On Jan 26, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the assignor to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The full benefit right title and interest in a contract dated 21 january 2012 see image for full details.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Jan 26, 2013Registration of a charge (MG01)
    • May 17, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 25, 2012
    Delivered On Jan 26, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Jan 26, 2012Registration of a charge (MG01)
    • May 17, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 16, 2011
    Delivered On Dec 24, 2011
    		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
    F/H land and buildings being 6 to 8 new north road hackney t/no EGL437315 and f/h land and buildings being land adjoining 6 to 8 new north road london t/no AGL240068 together with all buildings fixtures fixed plant and machinery all gross rents licence fees and other monies receivable floating charge the undertaking and all other property assets and rights see image for full details.
    Persons Entitled
    • Arbuthnot Latham & Co. Limited
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    • May 09, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 16, 2011
    Delivered On Dec 20, 2011
    		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
    6-8 new north road, hoxton, london.
    Persons Entitled
    • Mr Nicholas Carpenter-Frank
    Transactions
    • Dec 20, 2011Registration of a charge (MG01)
    • May 17, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CITY & THAMES (SHOREDITCH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2016Commencement of winding up
    Aug 30, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    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.
    • license: CC0