| Company Name | CITX Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08456921 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years ago) |
| Dissolution Date | 20 May 2020 (3 years, 11 months ago) |
| Previous Names | Winterhill Risk Solutions Limited and Zecter Risk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mark Robert Smith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 York Place York Place Leeds LS1 2EY |
| Director Name | Mr Neil Gregory Duckworth |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Park House Park Square West Leeds LS1 2PW |
| Director Name | Mr John Andrew Eddleston |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Park House Park Square West Leeds LS1 2PW |
Location
| Registered Address | 26 York Place York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 20 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 31 December 2019 | Liquidators' statement of receipts and payments to 10 November 2019 (12 pages) |
| 14 January 2019 | Liquidators' statement of receipts and payments to 10 November 2018 (13 pages) |
| 27 December 2017 | Liquidators' statement of receipts and payments to 10 November 2017 (13 pages) |
| 27 December 2017 | Liquidators' statement of receipts and payments to 10 November 2017 (13 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 10 November 2016 (11 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 10 November 2016 (11 pages) |
| 19 January 2016 | Liquidators statement of receipts and payments to 10 November 2015 (10 pages) |
| 19 January 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (10 pages) |
| 19 January 2016 | Liquidators' statement of receipts and payments to 10 November 2015 (10 pages) |
| 20 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2014 | Resolutions
|
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2014 | Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 26 York Place York Place Leeds LS1 2EY on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 26 York Place York Place Leeds LS1 2EY on 30 October 2014 (1 page) |
| 22 October 2014 | Company name changed zecter risk LIMITED\certificate issued on 22/10/14
|
| 22 October 2014 | Company name changed zecter risk LIMITED\certificate issued on 22/10/14
|
| 16 September 2014 | Satisfaction of charge 084569210001 in full (4 pages) |
| 16 September 2014 | Satisfaction of charge 084569210001 in full (4 pages) |
| 3 September 2014 | Termination of appointment of Neil Gregory Duckworth as a director on 28 July 2014 (1 page) |
| 3 September 2014 | Termination of appointment of John Andrew Eddleston as a director on 28 July 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Neil Gregory Duckworth as a director on 28 July 2014 (1 page) |
| 3 September 2014 | Termination of appointment of John Andrew Eddleston as a director on 28 July 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to Park House Park Square West Leeds LS1 2PW on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to Park House Park Square West Leeds LS1 2PW on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to Park House Park Square West Leeds LS1 2PW on 1 September 2014 (1 page) |
| 31 August 2014 | Company name changed winterhill risk solutions LIMITED\certificate issued on 31/08/14 (2 pages) |
| 31 August 2014 | Company name changed winterhill risk solutions LIMITED\certificate issued on 31/08/14
|
| 13 August 2014 | Change of name notice (1 page) |
| 13 August 2014 | Change of name notice (1 page) |
| 6 May 2014 | Appointment of Mr Mark Robert Smith as a director (3 pages) |
| 6 May 2014 | Appointment of Mr Mark Robert Smith as a director (3 pages) |
| 16 April 2014 | Resolutions
|
| 16 April 2014 | Resolutions
|
| 16 April 2014 | Change of share class name or designation (2 pages) |
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Change of share class name or designation (2 pages) |
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Sub-division of shares on 13 March 2014 (5 pages) |
| 16 April 2014 | Sub-division of shares on 13 March 2014 (5 pages) |
| 16 January 2014 | Registration of charge 084569210001 (19 pages) |
| 16 January 2014 | Registration of charge 084569210001 (19 pages) |
| 13 December 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 13 December 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|