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Company Information for

CITY ADMINISTRATION LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06674580
Private Limited Company
Liquidation

Company Overview

About City Administration Ltd
CITY ADMINISTRATION LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". City Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY ADMINISTRATION LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W4
 
Previous Names
SHADOW FINANCE LTD08/03/2013
Filing Information
Company Number 06674580
Company ID Number 06674580
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 15/08/2014
Return next due 12/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 14:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ADMINISTRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of CITY ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAYNARD WORROW
Director 2014-01-28
DAVID MICHAEL WORROW
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN WHITE
Director 2015-02-01 2015-05-28
SHELLEY MARIE SCRIBBINS
Director 2008-08-15 2014-10-09
ROXANNE MARIE POOLE
Director 2008-08-15 2009-10-01
FORM 10 DIRECTORS FD LTD
Director 2008-08-15 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAYNARD WORROW ISLAY EK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-05-29
DAVID MAYNARD WORROW NRIKED LIMITED Director 2015-12-21 CURRENT 2015-12-07 Active
DAVID MAYNARD WORROW KEYSTONE PORTFOLIO LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID MAYNARD WORROW CENTRILA LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active

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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016
2015-09-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM SECOND FLOOR 107 POWER ROAD LONDON W4 5PY ENGLAND
2015-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-084.20STATEMENT OF AFFAIRS/4.19
2015-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2015-02-27AP01DIRECTOR APPOINTED MR BENJAMIN WHITE
2015-01-16RP04SECOND FILING WITH MUD 15/08/14 FOR FORM AR01
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY SCRIBBINS
2014-10-08AP01DIRECTOR APPOINTED MR DAVID MICHAEL WORROW
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O C/O BASSETTS CHARTERED CERTIFIED ACCOUNTANTS. 109 BAKER STREET LONDON W1U 6RP
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O C/O BASSETTS CHARTERED CERTIFIED ACCOUNTANTS., 109 BAKER STREET, LONDON, W1U 6RP
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0115/08/14 FULL LIST
2014-09-10AR0115/08/14 FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM CANONSLEIGH HOUSE CANONSLEIGH BURLESCOMBE TIVERTON DEVON EX16 7JF
2014-02-21AP01DIRECTOR APPOINTED MR DAVID MAYNARD WORROW
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, CANONSLEIGH HOUSE CANONSLEIGH, BURLESCOMBE, TIVERTON, DEVON, EX16 7JF
2013-11-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24AR0115/08/13 FULL LIST
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCOMPANY NAME CHANGED SHADOW FINANCE LTD CERTIFICATE ISSUED ON 08/03/13
2012-09-25AR0115/08/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLEY MARIE SCRIBBINS / 28/12/2011
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY ,WATERSIDE LONDON E14 9XL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 35 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY ,WATERSIDE, LONDON, E14 9XL
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0115/08/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0115/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLEY MARIE SCRIBBINS / 01/10/2009
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE
2010-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-31AA01CURRSHO FROM 31/12/2009 TO 31/12/2008
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-24225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-1788(2)AD 15/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-09288aDIRECTOR APPOINTED MS SHELLEY MARIE SCRIBBINS
2008-09-09288aDIRECTOR APPOINTED MS ROXANNE MARIE POOLE
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-06
Resolutions for Winding-up2016-07-06
Appointment of Liquidators2015-09-07
Resolutions for Winding-up2015-09-07
Meetings of Creditors2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against CITY ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 12,523
Creditors Due Within One Year 2012-01-01 £ 6,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CITY ADMINISTRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,566
Current Assets 2012-01-01 £ 1,566
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 17,758
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY ADMINISTRATION LIMITED
Trademarks
We have not found any records of CITY ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY ADMINISTRATION 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 (64999 - Financial intermediation not elsewhere classified) as CITY ADMINISTRATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CITY ADMINISTRATION 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 TypeAppointment of Liquidators
Defending partyCITY ADMINISTRATION LIMITEDEvent Date2015-08-27
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY ADMINISTRATION LIMITEDEvent Date2015-08-27
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 27 August 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com David Michael Worrow , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY ADMINISTRATION LIMITEDEvent Date2015-08-27
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY ADMINISTRATION LIMITEDEvent Date2015-08-27
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 27 August 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com David Michael Worrow , Director/Chairman :
 
Initiating party Event TypeFinal Meetings
Defending party2002 NIGHTLIFE AND NIGHTWATCH SECURITY SERVICES LIMITEDEvent Date2005-08-04
In the Luton County Court  No 13 of 2002 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Members and Creditors of the above-named Company will be held at The Bagnold Wing, Howbery Park, Wallingford, Oxfordshire OX10 8BA, on Monday 5 September 2005, at 2.00 pm and 3.00 pm respectively, for the purpose mentioned in section 146 of the said Act, that is to receive a report of the winding-up and to determine if the Liquidator shall have his release. A proxy to be used at either of these Meetings must be lodged with the Liquidator at Gore and Company, The Bagnold Wing, Howbery Park, Wallingford, Oxfordshire OX10 8BA no later than by 4.00 pm on the business day that precedes the date set aside for the aforementioned Meetings. K S Girn, Liquidator 1 August 2005.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY ADMINISTRATION LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 13 August 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 David Michael Worrow , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ADMINISTRATION 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 CITY ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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