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Home > England & Wales Companies > CITYBROOK PROPERTIES LTD
Company Information for

CITYBROOK PROPERTIES LTD

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
Company Registration Number
04771597
Private Limited Company
Liquidation

Company Overview

About Citybrook Properties Ltd
CITYBROOK PROPERTIES LTD was founded on 2003-05-20 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". Citybrook Properties Ltd 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
Company Name
CITYBROOK PROPERTIES LTD
 
Legal Registered Office
15 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG
Other companies in N15
 
Filing Information
Company Number 04771597
Company ID Number 04771597
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYBROOK PROPERTIES LTD
The accountancy firm based at this address is WRIGHT VIGAR LIMITED
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Companies with same name CITYBROOK PROPERTIES LTD
The following companies were found which have the same name as CITYBROOK PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYBROOK PROPERTIES LTD Unknown

Company Officers of CITYBROOK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES ELKINGTON
Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ETELKA NOE
Company Secretary 2003-06-09 2015-06-05
SALOMON NOE
Director 2003-06-09 2015-06-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-20 2003-05-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-20 2003-05-29

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.

DateDocument TypeDocument Description
2019-05-24L64.07Compulsory liquidation. Notice of completion of liquidation
2019-02-20COCOMPCompulsory winding up order
2019-02-09COCOMPCompulsory winding up order
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 115 Craven Park Road London N15 6BL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26AR0120/05/16 ANNUAL RETURN FULL LIST
2016-08-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AR0120/05/15 FULL LIST
2016-08-25AR0120/05/14 FULL LIST
2016-05-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2016-05-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2016-04-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009700,00009284
2016-04-21RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009700,00009284
2016-04-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2016-04-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2015-06-11TM02Termination of appointment of Etelka Noe on 2015-06-05
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2015-04-223.6Receiver abstract summary of receipts and payments brought down to 2015-02-27
2014-06-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009700,00009284
2014-06-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009700,00009284
2014-03-11RM01Liquidation appointment of receiver
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-12AR0120/05/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06RP04SECOND FILING WITH MUD 20/05/10 FOR FORM AR01
2011-10-06RP04SECOND FILING WITH MUD 20/05/11 FOR FORM AR01
2011-10-06ANNOTATIONClarification
2011-09-30AR0120/05/09 FULL LIST AMEND
2011-09-30AR0120/05/08 FULL LIST AMEND
2011-09-30AR0120/05/07 FULL LIST AMEND
2011-09-30AR0120/05/06 FULL LIST AMEND
2011-09-30AR0120/05/05 FULL LIST AMEND
2011-09-30AR0120/05/04 FULL LIST AMEND
2011-07-04AR0120/05/11 FULL LIST
2010-11-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 FULL LIST
2010-02-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363aRETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-1988(2)RAD 09/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bSECRETARY RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITYBROOK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-03
Petitions to Wind Up (Companies)2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against CITYBROOK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2004-09-04 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2004-09-04 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CITYBROOK PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of CITYBROOK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYBROOK PROPERTIES LTD
Trademarks
We have not found any records of CITYBROOK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYBROOK PROPERTIES LTD. 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 (82990 - Other business support service activities n.e.c.) as CITYBROOK PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITYBROOK PROPERTIES LTD 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 TypeWinding-Up Orders
Defending partyCITYBROOK PROPERTIES LTDEvent Date2018-11-26
In the County Court at Lincoln case number 44 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCITYBROOK PROPERTIES LTDEvent Date2018-10-11
In the COUNTY COURT AT LINCOLN case number 0044 A Petition to wind up the above-named company of 15 Newland, Lincoln, Lincolnshire, LN1 1XG, (registered office) presented on 11 October 2018 by SIMON JAMES ELKINGTON of Spindles, Far Lane, Boothby Graffoe, Lincolnshire, LN5 0LG will be heard at the County Court in Lincoln, 360 High Street, Lincoln, LN5 7PS on 26 November 2018 at 10:00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Friday 23 November 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYBROOK PROPERTIES LTD 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 CITYBROOK PROPERTIES LTD 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.
    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.
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