City Properties (Nottingham) Limited

Company Name	City Properties (Nottingham) Limited
Company Status	Dissolved
Company Number	03761688
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	27 November 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Barry Harte
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	09 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 27 November 2008)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Main Street Timoleague Cork Irish

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 November 2008)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Secretary Name	Richard Fitzgerald
Nationality	Irish
Status	Closed
Appointed	10 September 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 November 2008)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Colin Edward Farmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Developer
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Secretary Name	Michael William Livesey
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Parkside Drive, Whittle Le Woods Chorley Lancashire PR6 7PL

Secretary Name	Colin Edward Farmer
Nationality	British
Status	Resigned
Appointed	09 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2002)
Role	Developer
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Director Name	Michael William Livesey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 April 2002)
Role	Solicitor
Correspondence Address	7 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£105,730
Cash	£22,768
Current Liabilities	£2,304,892

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (6 pages)
9 November 2007	Liquidators statement of receipts and payments (5 pages)
15 May 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (7 pages)
23 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2004	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2003	Statement of affairs (5 pages)
22 May 2003	Appointment of a voluntary liquidator (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 10 berkeley street london W1J 8DP (1 page)
1 May 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 30 April 2001 (9 pages)
24 September 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: city living 3RD floor 196 deansgate manchester lancashire M3 3WF (1 page)
2 June 2002	Director resigned (1 page)
27 October 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2001	New director appointed (2 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 June 2000	Ad 28/04/99--------- Â£ si 598@1 (2 pages)
31 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: crowley young chartered accounta 22 gilbert street london W1Y 1RJ (1 page)
11 May 2000	Particulars of mortgage/charge (7 pages)
28 April 2000	New director appointed (3 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 7/8 chapel street preston lancashire PR1 8AN (1 page)
13 May 1999	New secretary appointed (2 pages)
12 May 1999	Ad 28/04/99--------- Â£ si 600@1=600 Â£ ic 2/602 (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 7/8 chapel street preston PR1 8AN (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (15 pages)

City Properties (Nottingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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