| Company Name | City Wall Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611585 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 November 2013 (10 years, 4 months ago) |
| Previous Name | Citywall Corporation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Paul James Thelwell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tir Na Nog, 8 Tibgarth Northgate Lane, Linton Wetherby LS22 4UD |
| Secretary Name | Paul James Thelwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tir Na Nog, 8 Tibgarth Northgate Lane, Linton Wetherby LS22 4UD |
| Director Name | Paul Keith Burtenshaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 November 2013) |
| Role | Quantity Surveyor |
| Correspondence Address | The Coach House 14a Town Close Road Norwich Norfolk NR2 2NB |
| Director Name | Paul Keith Burtenshaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | The Coach House 14a Town Close Road Norwich Norfolk NR2 2NB |
| Director Name | Lynne Sykes |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(5 days after company formation) |
| Appointment Duration | 1 year (resigned 18 December 2003) |
| Role | Secretary |
| Correspondence Address | Highfield House Asenby Thirsk North Yorkshire YO7 3QT |
| Director Name | Mr Richard Anthony Sykes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(5 days after company formation) |
| Appointment Duration | 1 year (resigned 18 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield House Asenby Thirsk North Yorkshire YO7 3QT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£306,000 |
| Cash | £921,000 |
| Current Liabilities | £12,500,000 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 28 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2013 | Notice of move from Administration to Dissolution (10 pages) |
| 28 August 2013 | Notice of move from Administration to Dissolution on 23 August 2013 (10 pages) |
| 8 April 2013 | Administrator's progress report to 27 February 2013 (12 pages) |
| 8 April 2013 | Administrator's progress report to 27 February 2013 (12 pages) |
| 17 August 2012 | Notice of extension of period of Administration (2 pages) |
| 17 August 2012 | Notice of extension of period of Administration (2 pages) |
| 27 March 2012 | Administrator's progress report to 27 February 2012 (12 pages) |
| 27 March 2012 | Administrator's progress report to 27 February 2012 (12 pages) |
| 8 November 2011 | Administrator's progress report to 27 August 2011 (12 pages) |
| 8 November 2011 | Notice of extension of period of Administration (2 pages) |
| 8 November 2011 | Notice of extension of period of Administration (2 pages) |
| 8 November 2011 | Administrator's progress report to 27 August 2011 (12 pages) |
| 26 August 2011 | Notice of extension of period of Administration (1 page) |
| 26 August 2011 | Notice of extension of period of Administration (1 page) |
| 15 April 2011 | Notice of extension of period of Administration (1 page) |
| 15 April 2011 | Notice of extension of period of Administration (1 page) |
| 22 March 2011 | Administrator's progress report to 27 February 2011 (12 pages) |
| 22 March 2011 | Administrator's progress report to 27 February 2011 (12 pages) |
| 29 September 2010 | Administrator's progress report to 27 August 2010 (14 pages) |
| 29 September 2010 | Administrator's progress report to 27 August 2010 (14 pages) |
| 6 April 2010 | Administrator's progress report to 27 February 2010 (12 pages) |
| 6 April 2010 | Administrator's progress report to 27 February 2010 (12 pages) |
| 11 September 2009 | Notice of extension of period of Administration (1 page) |
| 11 September 2009 | Notice of extension of period of Administration (1 page) |
| 11 September 2009 | Administrator's progress report to 27 August 2009 (13 pages) |
| 11 September 2009 | Administrator's progress report to 27 August 2009 (13 pages) |
| 26 March 2009 | Administrator's progress report to 27 February 2009 (12 pages) |
| 26 March 2009 | Administrator's progress report to 27 February 2009 (12 pages) |
| 3 March 2009 | Notice of extension of period of Administration (1 page) |
| 3 March 2009 | Notice of extension of period of Administration (1 page) |
| 7 October 2008 | Administrator's progress report to 27 August 2008 (13 pages) |
| 7 October 2008 | Administrator's progress report to 27 August 2008 (13 pages) |
| 23 September 2008 | Statement of affairs with form 2.14B (11 pages) |
| 23 September 2008 | Statement of affairs with form 2.14B (11 pages) |
| 19 May 2008 | Notice of extension of time period of the administration (1 page) |
| 19 May 2008 | Notice of extension of time period of the administration (1 page) |
| 2 May 2008 | Statement of administrator's proposal (25 pages) |
| 2 May 2008 | Statement of administrator's proposal (25 pages) |
| 11 March 2008 | Appointment of an administrator (1 page) |
| 11 March 2008 | Appointment of an administrator (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 49 upper basinghall street leeds west yorkshire LS1 5HR (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 49 upper basinghall street leeds west yorkshire LS1 5HR (1 page) |
| 3 July 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 3 July 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 7 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 7 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 10 January 2005 | Return made up to 06/12/04; full list of members
|
| 10 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 23 November 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 23 November 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 25 August 2004 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Return made up to 06/12/03; full list of members
|
| 5 February 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Declaration of assistance for shares acquisition (7 pages) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Declaration of assistance for shares acquisition (7 pages) |
| 9 January 2004 | Resolutions
|
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (8 pages) |
| 24 December 2003 | Particulars of mortgage/charge (8 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 9 July 2003 | Company name changed citywall corporation LIMITED\certificate issued on 09/07/03 (2 pages) |
| 9 July 2003 | Company name changed citywall corporation LIMITED\certificate issued on 09/07/03 (2 pages) |
| 3 January 2003 | Particulars of mortgage/charge (8 pages) |
| 3 January 2003 | Particulars of mortgage/charge (8 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Incorporation (19 pages) |
| 6 December 2002 | Incorporation (19 pages) |