City & Docklands (W3) Limited

Company Name	City & Docklands (W3) Limited
Company Status	Dissolved
Company Number	05414067
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Kiterise Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Closed
Appointed	20 June 2008(3 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane & Wat Elstree Borehamwood WD6 3AA

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	cityanddocklands.com
Telephone	0800 8521188
Telephone region	Freephone

Location

Registered Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood Hertfordshire WD6 3AA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East

Shareholders

2 at £1	City & Docklands Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,807,847
Current Liabilities	£510,994

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

22 March 2007	Delivered on: 2 April 2007 Satisfied on: 28 November 2015 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being part of t/no AGL123035 and all fixtures and fittings from time to time attached to the property. See the mortgage charge document for full details. Fully Satisfied
28 November 2006	Delivered on: 9 December 2006 Satisfied on: 10 March 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats AK03, AK08, AK11, AL02, AL03, AL04 victoria heights, gypsy corner, acton,london together with all fixtures and fi. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
28 November 2006	Delivered on: 9 December 2006 Satisfied on: 10 March 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat A618 victoria heights, gypsy corner, acton, london together with all fixtur. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
27 September 2006	Delivered on: 7 October 2006 Satisfied on: 10 March 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flats A314 and A516 victoria heights gypsy corner london all fixtures an fittings all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
7 August 2006	Delivered on: 17 August 2006 Satisfied on: 10 March 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats A1-01,A2-16,A2-17,A2-18 victoria heights gypsy corner london together with all fixtures and fittings and chattels personal whatsoever now or at any time. See the mortgage charge document for full details. Fully Satisfied
20 July 2005	Delivered on: 26 July 2005 Satisfied on: 10 March 2007 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
6 September 2019	Application to strike the company off the register (3 pages)
31 July 2019	Accounts for a small company made up to 30 November 2018 (6 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
19 November 2018	Current accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
20 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
27 February 2018	Full accounts made up to 30 June 2017 (6 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
23 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
6 June 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
6 June 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
6 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
28 November 2015	Satisfaction of charge 6 in full (4 pages)
28 November 2015	Satisfaction of charge 6 in full (4 pages)
12 August 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
12 August 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
20 April 2015	Registered office address changed from Portal West Business Centre 6 Portal Way London W3 6RU to Aldenham Wood Lodge Watling Street Elstree Borehamwood Hertfordshire WD6 3AA on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Portal West Business Centre 6 Portal Way London W3 6RU to Aldenham Wood Lodge Watling Street Elstree Borehamwood Hertfordshire WD6 3AA on 20 April 2015 (1 page)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
2 July 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Gary Hilton Sacks on 10 April 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Gary Hilton Sacks on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Anthony Guy Phillips Page on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Anthony Guy Phillips Page on 10 April 2012 (2 pages)
26 July 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
26 July 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
26 June 2009	Return made up to 05/04/09; full list of members (5 pages)
26 June 2009	Return made up to 05/04/09; full list of members (5 pages)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
25 July 2008	Appointment terminate, director and secretary ajay surendranath laxman logged form (1 page)
24 July 2008	Secretary appointed gary hilton sacks (2 pages)
24 July 2008	Secretary appointed gary hilton sacks (2 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 July 2008	Return made up to 05/04/08; full list of members (6 pages)
1 July 2008	Return made up to 05/04/08; full list of members (6 pages)
13 June 2007	Return made up to 05/04/07; full list of members (7 pages)
13 June 2007	Return made up to 05/04/07; full list of members (7 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
2 April 2007	Particulars of mortgage/charge (5 pages)
2 April 2007	Particulars of mortgage/charge (5 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Return made up to 05/04/06; full list of members (5 pages)
12 April 2006	Return made up to 05/04/06; full list of members (5 pages)
14 September 2005	Ad 01/07/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005	Ad 01/07/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 September 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 41 chalton street london NW1 1JD (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 41 chalton street london NW1 1JD (1 page)
6 July 2005	Company name changed kiterise LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed kiterise LIMITED\certificate issued on 06/07/05 (2 pages)
5 April 2005	Incorporation (17 pages)
5 April 2005	Incorporation (17 pages)

City & Docklands (W3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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