Citrica Resources Limited

Company Name	Citrica Resources Limited
Company Status	Dissolved
Company Number	06476576
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	15 February 2023 (1 year, 2 months ago)
Previous Names	Citrica (UK) Limited and 21st Century Commercial Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services
SIC 81222	Specialised cleaning services
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Paul Guy Foster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0RG

Director Name	Mr Nicolas Charles Ollivant
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0RG

Director Name	Angela Jane Buckley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 08 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Malmains Oast Pluckley Kent TN27 0JE

Secretary Name	Angela Jane Buckley
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 08 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Peter Francis Cross
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Sunflower Way Harold Eood Romford Essex RM3 0XB

Director Name	Mr Jack Daniel Buckley
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Mr Scott Buckley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2010(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2011)
Role	Manager
Country of Residence	Kent
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Mrs Lucy Buckley
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 21 February 2011)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Mr Ian John Dowding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Mr Jack Daniel Buckley
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL

Director Name	Mr Daniel Joseph Buckley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway Broadway London SW1H 0RG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	citrica.co.uk
Email address	[email protected]
Telephone	020 71524676
Telephone region	London

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

50 at £1	Daniel Joseph Buckley 50.00% Ordinary
40 at £1	Angela Jane Buckley 40.00% Ordinary
10 at £1	Jack Buckley 10.00% Ordinary A

Financials

Year	2014
Turnover	£1,718,936
Gross Profit	£654,914
Net Worth	£92,645
Cash	£37,781
Current Liabilities	£322,979

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

10 November 2008	Delivered on: 19 November 2008 Satisfied on: 26 October 2009 Persons entitled: Citrica (UK) Limited (in Administration) (the Company) Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee and/or the company's administrators on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
28 October 2008	Delivered on: 5 November 2008 Persons entitled: Cattle Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets. Outstanding

10 November 2008

Delivered on: 19 November 2008
Satisfied on: 26 October 2009
Persons entitled: Citrica (UK) Limited (in Administration) (the Company)

Classification: Debenture
Secured details: All monies due or to become due from the chargor to the chargee and/or the company's administrators on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

28 October 2008

Delivered on: 5 November 2008
Persons entitled: Cattle Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets.
Outstanding

Filing History

31 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 August 2016	Termination of appointment of Daniel Joseph Buckley as a director on 4 July 2016 (1 page)
29 July 2016	Appointment of Mr Daniel Joseph Buckley as a director on 29 March 2016 (2 pages)
5 April 2016	Registered office address changed from The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL to 50 Broadway London SW1H 0RG on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 50 Broadway London SW1H 0RG England to 50 Broadway London SW1H 0RG on 5 April 2016 (1 page)
30 March 2016	Director's details changed for Mr Paul Guy Foster on 29 March 2016 (2 pages)
30 March 2016	Appointment of Mr Nicolas Charles Ollivant as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016 (1 page)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
12 January 2016	Director's details changed for Mr Daniel Joseph Buckley on 12 January 2016 (2 pages)
8 January 2016	Termination of appointment of Jack Daniel Buckley as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Angela Jane Buckley as a director on 8 January 2016 (1 page)
8 January 2016	Director's details changed for Mr Paul Guy Foster on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Angela Jane Buckley as a secretary on 8 January 2016 (1 page)
9 November 2015	Company name changed 21ST century commercial cleaning services LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
3 July 2015	Termination of appointment of Ian John Dowding as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Ian John Dowding as a director on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Paul Guy Foster as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Paul Guy Foster as a director on 1 July 2015 (2 pages)
27 April 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
9 September 2014	Appointment of Mr Jack Buckley as a director on 1 August 2014 (2 pages)
9 September 2014	Appointment of Mr Jack Buckley as a director on 1 August 2014 (2 pages)
12 May 2014	Appointment of Mr Ian John Dowding as a director (2 pages)
12 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Termination of appointment of Lucy Buckley as a director (1 page)
22 February 2011	Termination of appointment of Scott Buckley as a director (1 page)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Miss Lucy Buckley on 4 October 2010 (2 pages)
7 October 2010	Director's details changed for Miss Lucy Buckley on 4 October 2010 (2 pages)
29 September 2010	Appointment of Miss Lucy Buckley as a director (2 pages)
20 September 2010	Termination of appointment of Jack Buckley as a director (1 page)
20 September 2010	Termination of appointment of Peter Cross as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 April 2010	Appointment of Mr Jack Daniel Buckley as a director (2 pages)
20 April 2010	Appointment of Mr Scott Buckley as a director (2 pages)
21 January 2010	Director's details changed for Mr Daniel Joseph Buckley on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Angela Jane Buckley on 20 January 2010 (1 page)
21 January 2010	Director's details changed for Peter Francis Cross on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Angela Jane Buckley on 20 January 2010 (2 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Director appointed peter francis cross (1 page)
27 January 2009	Return made up to 17/01/09; full list of members (5 pages)
27 January 2009	Director and secretary appointed angela jane buckley (2 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 July 2008	Registered office changed on 08/07/2008 from unit 7, mulberry place pinnell road london SE9 6AR (1 page)
26 June 2008	Memorandum and Articles of Association (5 pages)
20 June 2008	Company name changed citrica (uk) LIMITED\certificate issued on 20/06/08 (2 pages)
18 June 2008	Director appointed mr daniel joseph buckley (1 page)
18 June 2008	Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
17 January 2008	Incorporation (9 pages)