CITADEL POLYTUNNELS LIMITED

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CITADEL POLYTUNNELS LIMITED

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Key Data

Status

Dissolved

Company No.

06497829

Incorporation date

07/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 07/02/2008)
dot icon01/06/2017
Final Gazette dissolved following liquidation
dot icon01/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/01/2017
Liquidators' statement of receipts and payments to 2016-11-04
dot icon06/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/11/2015
Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2015-11-23
dot icon16/11/2015
Statement of affairs with form 4.19
dot icon16/11/2015
Appointment of a voluntary liquidator
dot icon16/11/2015
Resolutions
dot icon08/11/2015
Registered office address changed from Unit 2B Brookhampton Lane Kineton Warwickshire CV35 0JA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2015-11-09
dot icon10/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon08/02/2015
Registration of charge 064978290003, created on 2015-01-30
dot icon03/02/2015
Registration of charge 064978290002, created on 2015-01-30
dot icon17/12/2014
Micro company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon26/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon11/02/2013
Director's details changed for Christine Mary Ottley on 2013-02-07
dot icon11/02/2013
Director's details changed for Robert Ottley on 2013-02-07
dot icon11/02/2013
Secretary's details changed for Christine Mary Ottley on 2013-02-07
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2012
Resolutions
dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-08-31
dot icon30/04/2012
Registered office address changed from Unit 5 a/B Wellesbourne Business Park Wellesbourne Warwickshire CV35 9JY England on 2012-05-01
dot icon15/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon04/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/07/2010
Director's details changed for Robert Ottley on 2010-06-18
dot icon12/07/2010
Director's details changed for Christine Mary Ottley on 2010-06-18
dot icon16/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon16/03/2010
Secretary's details changed for Christine Mary Ottley on 2010-02-01
dot icon16/03/2010
Director's details changed for Robert Ottley on 2010-02-01
dot icon16/03/2010
Director's details changed for Robert Ottley on 2010-02-01
dot icon16/03/2010
Director's details changed for Christine Mary Ottley on 2010-02-01
dot icon16/03/2010
Registered office address changed from 10 Higher Perthy, the Perthy Ellesmere Shropshire SY12 9HP on 2010-03-17
dot icon16/03/2010
Director's details changed for Christine Mary Ottley on 2010-02-01
dot icon13/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/05/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon02/03/2009
Return made up to 08/02/09; full list of members
dot icon02/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon25/03/2008
Director appointed robert ottley
dot icon25/03/2008
Secretary appointed christine mary ottley
dot icon25/03/2008
Director appointed christine mary ottley
dot icon25/03/2008
Ad 08/02/08\gbp si 2@1=2\gbp ic 1/3\
dot icon11/02/2008
Director resigned
dot icon11/02/2008
Secretary resigned
dot icon07/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/02/2008 - 07/02/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/02/2008 - 07/02/2008
67500
Ottley, Christine Mary
Secretary
07/02/2008 - Present
-
Ottley, Christine Mary
Director
07/02/2008 - Present
-
Ottley, Robert
Director
07/02/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CITADEL POLYTUNNELS LIMITED

CITADEL POLYTUNNELS LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL POLYTUNNELS LIMITED?

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CITADEL POLYTUNNELS LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 01/06/2017.

Where is CITADEL POLYTUNNELS LIMITED located?

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CITADEL POLYTUNNELS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does CITADEL POLYTUNNELS LIMITED do?

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CITADEL POLYTUNNELS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CITADEL POLYTUNNELS LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.