| Company Name | City Lofts (Castlefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05203802 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2004(19 years, 8 months ago) |
| Dissolution Date | 3 December 2010 (13 years, 4 months ago) |
| Previous Name | City Lofts (Crystal House) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 03 December 2010) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Gavin Angell |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 West End Avenue Harrogate North Yorkshire HG2 9BY |
| Director Name | Mr Nicholas John Moody |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Mellwood Jervaulx Ripon HG4 4PJ |
| Secretary Name | Bari William Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Crab Lane Harrogate North Yorkshire HG1 1BQ |
| Director Name | Mr Michael Mark Hadcock |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 6 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 6 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 3 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2009 | Resolutions
|
| 19 August 2009 | Resolutions
|
| 19 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2008 | Appointment terminated director michael hadcock (1 page) |
| 1 November 2008 | Appointment Terminated Director michael hadcock (1 page) |
| 23 October 2008 | Director's change of particulars / gavin angell / 22/10/2008 (1 page) |
| 23 October 2008 | Director's Change of Particulars / gavin angell / 22/10/2008 / HouseName/Number was: , now: 14; Street was: hillview cottage, now: west end avenue; Area was: carlton in cleveland, now: ; Post Town was: middlesbrough, now: harrogate; Region was: , now: north yorkshire; Post Code was: TS9 7BB, now: HG2 9BY (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 109 gloucester place london W1U 6JW (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 109 gloucester place london W1U 6JW (1 page) |
| 4 July 2008 | Appointment Terminated Secretary bari phillips (1 page) |
| 4 July 2008 | Appointment terminated secretary bari phillips (1 page) |
| 13 June 2008 | Appointment Terminated Director nicholas moody (1 page) |
| 13 June 2008 | Appointment terminated director nicholas moody (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 9 August 2007 | New director appointed (4 pages) |
| 9 August 2007 | New director appointed (4 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 3 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 7 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
| 22 August 2005 | Company name changed city lofts (crystal house) limit ed\certificate issued on 22/08/05 (2 pages) |
| 22 August 2005 | Company name changed city lofts (crystal house) limit ed\certificate issued on 22/08/05 (2 pages) |
| 16 August 2005 | New director appointed (3 pages) |
| 16 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 16 August 2005 | New director appointed (3 pages) |
| 16 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 11 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 11 May 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Incorporation (17 pages) |