CITYOWN LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cityown Ltd

CITYOWN LIMITED was founded on 1994-09-01 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Cityown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CITYOWN LIMITED

C/O BM ADVISORY ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL Other companies in RH19

Filing Information

Company Number		02964026
Company ID Number		02964026
Date formed		1994-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		27/03/2018
Account next due		27/12/2019
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB644430944~~

Last Datalog update:	2019-04-04 06:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYOWN LIMITED

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Companies with same name CITYOWN LIMITED

The following companies were found which have the same name as CITYOWN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITYOWN LIMITED		Unknown

Company Officers of CITYOWN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JONATHAN MASON	Director	1994-09-02
JONATHAN DAVID MASON	Director	2008-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANINE HEATHER MASON	Company Secretary	1996-02-14	2008-04-06
JANINE HEATHER MASON	Director	1996-07-15	2008-04-06
JACQUELINE MARY MASON	Director	1994-09-02	1996-07-12
JACQUELINE MARY MASON	Company Secretary	1994-09-02	1996-02-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-09-01	1994-09-02
INSTANT COMPANIES LIMITED	Nominated Director	1994-09-01	1994-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-02	LIQ01	Voluntary liquidation declaration of solvency
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom
2018-04-17	600	Appointment of a voluntary liquidator
2018-04-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-28
2018-03-28	AA	27/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AA01	Previous accounting period shortened from 31/03/18 TO 27/03/18
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/16 FROM Unit M Charlwoods Business Centr Charlwoods Road East Grinstead West Sussex RH19 2HH
2016-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MASON / 18/03/2016
2016-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MASON / 18/03/2016
2016-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MASON / 18/03/2016
2016-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-19	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	01/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MASON / 31/08/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MASON / 31/08/2010
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-31	AR01	01/09/09 FULL LIST
2009-06-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-23	288a	DIRECTOR APPOINTED MR JONATHAN DAVID MASON
2008-10-20	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANINE MASON
2007-10-23	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-23	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-11	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-16	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-07	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-23	363s	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03	363s	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/96
1996-10-28	363s	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-08-01	288	NEW DIRECTOR APPOINTED
1996-08-01	288	DIRECTOR RESIGNED
1996-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-01	288	NEW SECRETARY APPOINTED
1996-03-01	288	SECRETARY RESIGNED
1995-12-04	88(2)R	AD 30/11/94--------- £ SI 998@1
1995-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/95
1995-11-07	363s	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1994-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-09-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITYOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-04-10
Appointment of Liquidators	2018-04-10
Resolutions for Winding-up	2018-04-10

Fines / Sanctions

No fines or sanctions have been issued against CITYOWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 79,333
Creditors Due Within One Year	2012-09-30	£ 151,299

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYOWN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,000
Called Up Share Capital	2012-09-30	£ 1,000
Cash Bank In Hand	2013-09-30	£ 409,330
Cash Bank In Hand	2012-09-30	£ 561,680
Current Assets	2013-09-30	£ 760,931
Current Assets	2012-09-30	£ 856,686
Debtors	2013-09-30	£ 276,861
Debtors	2012-09-30	£ 205,856
Shareholder Funds	2013-09-30	£ 746,282
Shareholder Funds	2012-09-30	£ 783,682
Stocks Inventory	2013-09-30	£ 74,740
Stocks Inventory	2012-09-30	£ 89,150
Tangible Fixed Assets	2013-09-30	£ 79,690
Tangible Fixed Assets	2012-09-30	£ 96,448

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITYOWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITYOWN LIMITED

Trademarks

We have not found any records of CITYOWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITYOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CITYOWN LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CITYOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CITYOWN LIMITED	Event Date	2018-03-28
Final Date For Submission: 7 May 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CITYOWN LIMITED	Event Date	2018-03-28
Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CITYOWN LIMITED	Event Date	2018-03-28
Place of meeting: BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Date of meeting: 28 March 2018. Time of meeting: 4:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITYOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITYOWN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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