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Company Information for

CITYWALLS LIMITED

WATFORD, HERTS, WD18,
Company Registration Number
04956144
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Citywalls Ltd
CITYWALLS LIMITED was founded on 2003-11-06 and had its registered office in Watford. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
CITYWALLS LIMITED
 
Legal Registered Office
WATFORD
HERTS
 
Filing Information
Company Number 04956144
Date formed 2003-11-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-10-22
Type of accounts FULL
Last Datalog update: 2015-05-31 17:52:54
Primary Source:Companies House
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Companies with same name CITYWALLS LIMITED
The following companies were found which have the same name as CITYWALLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYWALLS SOFTWARE LIMITED 24 COLE AVENUE NEWTON-LE-WILLOWS WA12 0EF Active Company formed on the 2004-04-13
CITYWALLS INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2011-11-23
CITYWALLS, INC. 2924 S TANNER RD ORLANDO FL 32820 Inactive Company formed on the 2005-04-07

Company Officers of CITYWALLS LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER COLE
Company Secretary 2003-11-06
STEPHEN BERNARD JAMES
Director 2003-11-06
DAVID LANDY
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
EFREM JOHN BRYNIN
Director 2003-11-06 2006-12-18
SIMON DUFF
Director 2003-11-06 2006-12-18
SDG SECRETARIES LIMITED
Nominated Secretary 2003-11-06 2003-11-06
SDG REGISTRARS LIMITED
Nominated Director 2003-11-06 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER COLE ALCO GLASS SYSTEMS LIMITED Company Secretary 2007-05-15 CURRENT 1998-04-09 Active
GARY PETER COLE SURPLUS SOLUTIONS (SHOPFITTERS) LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2014-10-21
GARY PETER COLE EDEN FITNESS LIMITED Company Secretary 2006-06-19 CURRENT 2003-09-09 Active
GARY PETER COLE OVENMAN LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
GARY PETER COLE BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2014-03-25
GARY PETER COLE MONOWA CITYWALLS LIMITED Company Secretary 2004-07-15 CURRENT 1993-08-28 Dissolved 2013-10-22
GARY PETER COLE ULI MEYER ANIMATION LIMITED Company Secretary 2004-06-01 CURRENT 1994-05-05 Dissolved 2014-08-28
GARY PETER COLE ULI MEYER (HOLDINGS) LIMITED Company Secretary 2004-06-01 CURRENT 1998-01-29 Dissolved 2014-03-25
GARY PETER COLE ULI MEYER STUDIOS LTD Company Secretary 2004-06-01 CURRENT 1995-08-02 Active
GARY PETER COLE SUNPLAN SYSTEMS LIMITED Company Secretary 2000-05-23 CURRENT 2000-05-23 Dissolved 2013-10-22
GARY PETER COLE CLEARTRACK SYSTEMS LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Active - Proposal to Strike off
GARY PETER COLE ALCO BELDAN SYSTEMS LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2013-10-22
GARY PETER COLE AGH PROPERTIES AND INVESTMENTS LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
GARY PETER COLE EIGHTH LEVEL LIMITED Company Secretary 1999-01-11 CURRENT 1996-12-17 Dissolved 2016-05-24
GARY PETER COLE BROCKHOUSE MODERNFOLD LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
GARY PETER COLE J.D. CABLES LIMITED Company Secretary 1995-05-24 CURRENT 1995-05-24 Active
GARY PETER COLE ACCORDIAL MANUFACTURING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Liquidation
GARY PETER COLE BRACKPARK PROPERTIES LIMITED Company Secretary 1993-10-11 CURRENT 1993-09-13 Liquidation
GARY PETER COLE BROCKLEHURST WHISTON AMALGAMATED LIMITED Company Secretary 1993-03-01 CURRENT 1929-04-18 Liquidation
GARY PETER COLE ACCORDIAL WALL SYSTEMS LIMITED Company Secretary 1992-08-31 CURRENT 1988-08-12 Liquidation
GARY PETER COLE LINTON FINANCE LIMITED Company Secretary 1992-05-18 CURRENT 1988-06-06 Dissolved 2014-07-29
STEPHEN BERNARD JAMES LOUDWATER HOUSE LIMITED Director 2017-07-24 CURRENT 1995-12-12 Active
STEPHEN BERNARD JAMES ACCORDIAL MOVABLE WALL SERVICING LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2017-10-03
STEPHEN BERNARD JAMES AAS PROJECTS & DESIGN LTD Director 2016-04-25 CURRENT 2016-04-25 Liquidation
STEPHEN BERNARD JAMES MONOWA CITYWALLS LIMITED Director 2004-07-15 CURRENT 1993-08-28 Dissolved 2013-10-22
STEPHEN BERNARD JAMES LIONFORCE LIMITED Director 2002-11-13 CURRENT 2002-11-07 Liquidation
STEPHEN BERNARD JAMES SUNPLAN SYSTEMS LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2013-10-22
STEPHEN BERNARD JAMES ALCO BELDAN SYSTEMS LIMITED Director 1999-07-13 CURRENT 1999-07-13 Dissolved 2013-10-22
STEPHEN BERNARD JAMES AGH PROPERTIES AND INVESTMENTS LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
STEPHEN BERNARD JAMES BROCKHOUSE MODERNFOLD LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
STEPHEN BERNARD JAMES ACCORDIAL MANUFACTURING LIMITED Director 1995-03-28 CURRENT 1995-03-28 Liquidation
STEPHEN BERNARD JAMES ACCORDIAL WALL SYSTEMS LIMITED Director 1992-08-31 CURRENT 1988-08-12 Liquidation
DAVID LANDY ROSEWOOD CHILD CARE LIMITED Director 2018-04-06 CURRENT 2010-03-23 Active
DAVID LANDY CLOWNS NURSERY CARE LIMITED Director 2018-04-06 CURRENT 1996-08-14 Active
DAVID LANDY ACCORDIAL MOVABLE WALL SERVICING LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2017-10-03
DAVID LANDY MONOWA CITYWALLS LIMITED Director 2004-07-15 CURRENT 1993-08-28 Dissolved 2013-10-22
DAVID LANDY LIONFORCE LIMITED Director 2002-11-13 CURRENT 2002-11-07 Liquidation
DAVID LANDY LIMETREE PROPERTIES LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active
DAVID LANDY SUNPLAN SYSTEMS LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2013-10-22
DAVID LANDY ALCO BELDAN SYSTEMS LIMITED Director 1999-07-13 CURRENT 1999-07-13 Dissolved 2013-10-22
DAVID LANDY ACCORDIAL WALL SYSTEMS LIMITED Director 1999-07-01 CURRENT 1988-08-12 Liquidation
DAVID LANDY AGH PROPERTIES AND INVESTMENTS LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
DAVID LANDY BROCKHOUSE MODERNFOLD LIMITED Director 1998-10-06 CURRENT 1996-03-08 Active - Proposal to Strike off
DAVID LANDY ACCORDIAL MANUFACTURING LIMITED Director 1995-03-28 CURRENT 1995-03-28 Liquidation

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
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-27DS01APPLICATION FOR STRIKING-OFF
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-15AR0106/11/12 FULL LIST
2012-08-30AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2011-12-13AR0106/11/11 FULL LIST
2011-12-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-11AR0106/11/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 01/10/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 01/10/2009
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AR0106/11/09 FULL LIST
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 06/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 06/11/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-15353LOCATION OF REGISTER OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-01-18363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ACCORDIAL HOUSE 13 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9XN
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02287REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTS WD18 9XN
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-20353LOCATION OF REGISTER OF MEMBERS
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-06NEWINCINCORPORATION 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 CITYWALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYWALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CITYWALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYWALLS LIMITED
Trademarks
We have not found any records of CITYWALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYWALLS 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 (82990 - Other business support service activities n.e.c.) as CITYWALLS LIMITED 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 CITYWALLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYWALLS 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 CITYWALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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