CITY CENTRE COMMERCIALS LIMITED

Key Data

Status

Dissolved

Company No.

02040490

Incorporation date

23/07/1986

Size

Medium

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

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04/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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13/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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29/09/2009

Statement of affairs with form 4.19

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29/09/2009

Appointment of a voluntary liquidator

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29/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from city centre commercials LTD, tower h, stopgate lane, simonswood, liverpool merseyside L33 4XY

View PDF (1 pages)

28/07/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (20 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/03/2007

Accounts for a medium company made up to 2006-09-30

View PDF (21 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (20 pages)

30/05/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-09-30

View PDF (40 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/02/2004

Director's particulars changed

View PDF (0 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Resolutions

View PDF (1 pages)

28/06/2003

Resolutions

View PDF (1 pages)

09/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/01/2002

Location of register of members address changed

View PDF (0 pages)

27/03/2001

Full accounts made up to 2000-09-30

View PDF (25 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/02/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

01/11/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

10/05/1999

Return made up to 31/12/98; full list of members

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06/05/1999

Full accounts made up to 1998-10-31

View PDF (26 pages)

20/04/1999

Registered office changed on 21/04/99 from: 1 abbots quay monks ferry birkenhead merseyside L41 5LH

View PDF (1 pages)

23/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/03/1998

Ad 25/07/97--------- £ si 98718@1=98718 £ ic 1282/100000

View PDF (2 pages)

23/03/1998

Ad 18/07/97--------- £ si 150@1=150 £ ic 1132/1282

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Full group accounts made up to 1997-10-31

View PDF (23 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Full accounts made up to 1996-10-31

View PDF (21 pages)

19/06/1997

Ad 26/01/96--------- £ si 132@1

View PDF (2 pages)

27/05/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/05/1997

Registered office changed on 28/05/97

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27/05/1997

Nc inc already adjusted 25/01/96

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

09/07/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

23/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/09/1994

Full accounts made up to 1993-10-31

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06/08/1994

Return made up to 31/12/93; full list of members

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19/05/1994

Particulars of mortgage/charge

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30/03/1994

Full accounts made up to 1992-10-31

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16/06/1993

Particulars of mortgage/charge

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03/12/1992

New secretary appointed

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29/11/1992

Accounts for a small company made up to 1991-10-31

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18/10/1992

Return made up to 31/12/91; no change of members

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18/10/1992

Return made up to 24/05/91; no change of members

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15/06/1992

Particulars of mortgage/charge

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15/12/1991

Registered office changed on 16/12/91 from: 11-13 victoria street liverpool L2 5QQ

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12/08/1991

Accounts for a small company made up to 1990-10-31

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28/05/1991

Particulars of mortgage/charge

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10/12/1990

Accounts for a small company made up to 1989-10-31

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11/11/1990

Return made up to 24/05/90; full list of members

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11/11/1990

Return made up to 31/12/89; full list of members

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24/09/1990

Director's particulars changed

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08/08/1989

Accounts for a small company made up to 1988-10-31

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08/08/1989

Registered office changed on 09/08/89 from: bridge house 181 queen victoria street london EC4V 4DD

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08/08/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/08/1989

Accounts for a small company made up to 1987-10-31

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08/08/1989

Return made up to 31/12/87; full list of members

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08/08/1989

Wd 01/08/89 ad 08/09/86--------- £ si 998@1=998 £ ic 2/1000

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27/03/1989

Particulars of mortgage/charge

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30/10/1988

First gazette

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01/03/1988

Accounting reference date shortened from 31/03 to 31/10

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08/12/1986

Certificate of change of name

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

23/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Medium

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
Munro, Sean Ian	Director	07/08/2003 - Present	29
Beckett, Patricia Ann	Director	01/01/1998 - Present	-
Beckett, Patricia Ann	Secretary	07/08/2003 - Present	-
Munro, Ian	Secretary	01/01/1998 - 07/08/2003	-
Sinclair, Victoria	Secretary	31/10/1990 - 01/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About CITY CENTRE COMMERCIALS LIMITED

CITY CENTRE COMMERCIALS LIMITED is an(a) Dissolved company incorporated on 23/07/1986 with the registered office located at C/O PARKIN S BOOTH & CO, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. 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 CITY CENTRE COMMERCIALS LIMITED?

CITY CENTRE COMMERCIALS LIMITED is currently Dissolved. It was registered on 23/07/1986 and dissolved on 18/06/2012.

Where is CITY CENTRE COMMERCIALS LIMITED located?

CITY CENTRE COMMERCIALS LIMITED is registered at C/O PARKIN S BOOTH & CO, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does CITY CENTRE COMMERCIALS LIMITED do?

CITY CENTRE COMMERCIALS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CITY CENTRE COMMERCIALS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.