City Retreats Limited

Company Name	City Retreats Limited
Company Status	Dissolved
Company Number	04062831
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 7 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Henry Selwyn Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	258 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	Maurice Cohen
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	40 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Mr Henry Selwyn Cohen
Nationality	British
Status	Closed
Appointed	31 August 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	258 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

6 May 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Completion of winding up (1 page)
6 February 2014	Completion of winding up (1 page)
29 March 2010	Order of court to wind up (3 pages)
29 March 2010	Order of court to wind up (3 pages)
8 March 2010	Withdraw the company strike off application (2 pages)
8 March 2010	Withdraw the company strike off application (2 pages)
25 February 2010	Order of court to wind up (2 pages)
25 February 2010	Order of court to wind up (2 pages)
22 February 2010	Order of court to wind up (1 page)
22 February 2010	Order of court to wind up (1 page)
6 January 2010	Voluntary strike-off action has been suspended (1 page)
6 January 2010	Voluntary strike-off action has been suspended (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (1 page)
21 May 2009	Application for striking-off (1 page)
5 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
10 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
7 October 2008	Return made up to 31/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2008	Return made up to 31/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2008	Registered office changed on 07/02/08 from: emco hiouse 5/7 new york road leeds west yorkshire LS2 7PJ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: emco hiouse 5/7 new york road leeds west yorkshire LS2 7PJ (1 page)
17 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 September 2007	Return made up to 31/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2007	Return made up to 31/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2007	Â£ sr 3000000@1 23/03/06 (1 page)
23 April 2007	Â£ sr 3000000@1 23/03/06 (1 page)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 31/08/06; full list of members (7 pages)
4 December 2006	Return made up to 31/08/06; full list of members (7 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
1 February 2006	Amended accounts made up to 31 March 2004 (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Amended accounts made up to 31 March 2004 (6 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 October 2003	Return made up to 31/08/03; full list of members (7 pages)
9 October 2003	Return made up to 31/08/03; full list of members (7 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2002	Â£ nc 3050000/3062500 04/12/02 (1 page)
10 December 2002	Ad 04/12/02--------- Â£ si 12500@1=12500 Â£ ic 3010000/3022500 (2 pages)
10 December 2002	Â£ nc 3050000/3062500 04/12/02 (1 page)
10 December 2002	Ad 04/12/02--------- Â£ si 12500@1=12500 Â£ ic 3010000/3022500 (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2002	Ad 06/09/02--------- Â£ si 3000000@1=3000000 Â£ ic 10000/3010000 (2 pages)
2 October 2002	Ad 06/02/02--------- Â£ si 40000@1 (2 pages)
2 October 2002	Ad 06/02/02--------- Â£ si 40000@1 (2 pages)
2 October 2002	Ad 06/09/02--------- Â£ si 3000000@1=3000000 Â£ ic 10000/3010000 (2 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 September 2002	Return made up to 31/08/02; full list of members (7 pages)
20 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2002	Â£ nc 50000/3050000 27/08/02 (1 page)
10 September 2002	Â£ nc 50000/3050000 27/08/02 (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Nc inc already adjusted 27/08/02 (1 page)
10 September 2002	Nc inc already adjusted 27/08/02 (1 page)
26 September 2001	Return made up to 31/08/01; full list of members (6 pages)
26 September 2001	Return made up to 31/08/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
25 October 2000	Ad 31/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 October 2000	Ad 31/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2000	Secretary resigned (1 page)
31 August 2000	Incorporation (17 pages)
31 August 2000	Incorporation (17 pages)

City Retreats Limited

Business Activity

Directors

Location

Accounts

Filing History

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