| Company Name | Citywell Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999182 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(24 years ago) |
| Dissolution Date | 10 October 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ricky Gluck |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
| Director Name | Mr Akiva Gluck |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
| Secretary Name | Ricky Gluck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Wilkin Chapman Llp The Hall The Hall Lairgate Beverley East Yorkshire HU17 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,824 |
| Cash | £2,844 |
| Current Liabilities | £568,298 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2017 | Notice of final account prior to dissolution (12 pages) |
| 10 July 2017 | Notice of final account prior to dissolution (12 pages) |
| 13 February 2017 | Termination of appointment of Akiva Gluck as a director on 1 July 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Ricky Gluck as a secretary on 1 July 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Ricky Gluck as a director on 1 July 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Ricky Gluck as a director on 1 July 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Akiva Gluck as a director on 1 July 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Ricky Gluck as a secretary on 1 July 2016 (1 page) |
| 16 November 2015 | Appointment of a liquidator (1 page) |
| 16 November 2015 | Appointment of a liquidator (1 page) |
| 17 August 2015 | Registered office address changed from 15-17 Belfast Road London N16 6UN to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 17 August 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 15-17 Belfast Road London N16 6UN to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 17 August 2015 (2 pages) |
| 12 August 2015 | Appointment of receiver or manager (8 pages) |
| 12 August 2015 | Appointment of receiver or manager (8 pages) |
| 6 July 2015 | Order of court to wind up (2 pages) |
| 6 July 2015 | Order of court to wind up (2 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 May 2013 | Director's details changed for Mr Akiva Gluck on 10 April 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Akiva Gluck on 10 April 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Director's details changed for Ricky Gluck on 10 April 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Secretary's details changed for Ricky Gluck on 10 April 2013 (1 page) |
| 22 May 2013 | Director's details changed for Ricky Gluck on 10 April 2013 (2 pages) |
| 22 May 2013 | Secretary's details changed for Ricky Gluck on 10 April 2013 (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 December 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 13 December 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 30 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Ricky Gluck on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Akiva Gluck on 1 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Akiva Gluck on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ricky Gluck on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Akiva Gluck on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ricky Gluck on 1 May 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 17 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 26 March 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 26 March 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 21 July 2008 | Amended accounts made up to 31 May 2007 (2 pages) |
| 21 July 2008 | Amended accounts made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 6 November 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 16 hurstdene gardens london N15 6NA (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 16 hurstdene gardens london N15 6NA (1 page) |
| 6 November 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 1 November 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 6 August 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 115 craven park road london N15 6BL (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 115 craven park road london N15 6BL (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 September 2002 | Return made up to 22/05/02; no change of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 September 2002 | Return made up to 22/05/01; full list of members (7 pages) |
| 6 September 2002 | Return made up to 22/05/02; no change of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 September 2002 | Return made up to 22/05/01; full list of members (7 pages) |
| 30 August 2002 | Restoration by order of the court (1 page) |
| 30 August 2002 | Restoration by order of the court (1 page) |
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 15-17 belfast house london N16 6UN (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 15-17 belfast house london N16 6UN (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Incorporation (12 pages) |
| 22 May 2000 | Incorporation (12 pages) |