Active - Proposal to Strike off
Company Information for CITY CENTRE ESTATES (LEISURE) LTD
20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
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Company Registration Number
04575157
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY CENTRE ESTATES (LEISURE) LTD | |
Legal Registered Office | |
20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG Other companies in DE21 | |
Company Number | 04575157 | |
---|---|---|
Company ID Number | 04575157 | |
Date formed | 2002-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/01/2017 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB832645036 |
Last Datalog update: | 2019-04-04 05:33:35 |
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Officer | Role | Date Appointed |
---|---|---|
LEAH WERJUKA |
||
ABRAHAM ISAAC WERJUKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISIDOR HELLER |
Company Secretary | ||
ISIDOR HELLER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODPROP LTD | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 174001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/04/16 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 174001 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 174001 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 174001 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Leah Werjuka as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISIDOR HELLER | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/10/08; full list of members | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/03--------- £ SI 174000@1=174000 £ IC 1/174001 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/250000 30/06/03 | |
RES04 | NC INC ALREADY ADJUSTED 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 168 GRANVILLE RD LONDON NW2 2LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LTD | |
STANDARD SECURITY EXECUTED ON 3 APRIL 2011 | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
STANDARD SECURITY EXECUTED ON 3 APRIL 2011 | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/07/07 AND | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/07/07 AND | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH NOVEMBER 2002 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-11-01 | £ 844,000 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 957,045 |
Creditors and other liabilities
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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 CITY CENTRE ESTATES (LEISURE) LTD
Called Up Share Capital | 2011-11-01 | £ 174,001 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 2,149 |
Current Assets | 2011-11-01 | £ 3,039 |
Debtors | 2011-11-01 | £ 890 |
Fixed Assets | 2011-11-01 | £ 974,914 |
Shareholder Funds | 2011-11-01 | £ 823,092 |
Tangible Fixed Assets | 2011-11-01 | £ 974,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CITY CENTRE ESTATES (LEISURE) LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |