CITY GOURMETS LIMITED

Key Data

Status

Dissolved

Company No.

02678052

Incorporation date

09/01/1992

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

25/01/2012

Bona Vacantia disclaimer

View PDF (1 pages)

11/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (5 pages)

01/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

13/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

05/05/2009

Result of meeting of creditors

View PDF (18 pages)

11/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2008

Administrator's progress report to 2008-10-23

View PDF (8 pages)

17/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2008

Administrator's progress report to 2008-04-23

View PDF (7 pages)

19/08/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/05/2008

Administrator's progress report to 2008-10-23

View PDF (7 pages)

28/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/11/2007

Administrator's progress report

View PDF (10 pages)

16/07/2007

Statement of administrator's proposal

View PDF (23 pages)

08/07/2007

Statement of affairs

View PDF (10 pages)

28/06/2007

Statement of administrator's proposal

View PDF (23 pages)

09/05/2007

Registered office changed on 10/05/07 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

09/05/2007

Appointment of an administrator

View PDF (2 pages)

14/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-03-27

View PDF (16 pages)

29/06/2006

Director resigned

View PDF (1 pages)

15/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-03-28

View PDF (17 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

17/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

10/01/2004

Full accounts made up to 2003-06-29

View PDF (19 pages)

07/12/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/12/2003

Resolutions

View PDF (10 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (5 pages)

04/12/2003

New director appointed

View PDF (6 pages)

04/12/2003

Registered office changed on 05/12/03 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

02/05/2002

Full accounts made up to 2001-06-24

View PDF (19 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-25

View PDF (19 pages)

28/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

19/01/2001

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Full accounts made up to 1999-06-27

View PDF (18 pages)

07/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

27/01/2000

Location of register of members address changed

View PDF (0 pages)

18/04/1999

Full accounts made up to 1998-06-28

View PDF (21 pages)

07/04/1999

Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 10/01/99; full list of members

View PDF (5 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/05/1998

Ad 24/04/98--------- £ si [email protected]=3125 £ ic 731249/734374

View PDF (2 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

26/03/1998

Return made up to 10/01/98; full list of members

View PDF (0 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Ad 13/10/97--------- £ si [email protected]=146249 £ ic 400002/546251

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

30/01/1998

Director resigned

View PDF (1 pages)

10/11/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

01/09/1997

New director appointed

View PDF (2 pages)

17/08/1997

S-div 17/06/97

View PDF (1 pages)

17/08/1997

Resolutions

View PDF (1 pages)

02/07/1997

Ad 03/03/96--------- £ si 85000@1

View PDF (2 pages)

02/07/1997

Ad 06/07/96--------- £ si 100000@1

View PDF (2 pages)

02/07/1997

Return made up to 10/01/97; change of members

View PDF (7 pages)

02/07/1997

Location of register of members address changed

View PDF (0 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1996

Accounting reference date extended from 31/12/95 to 30/06/96

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (2 pages)

29/02/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

29/02/1996

Location of register of members address changed

View PDF (0 pages)

29/02/1996

Location of debenture register address changed

View PDF (0 pages)

14/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1996

Registered office changed on 08/01/96 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/01/1996

Secretary resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Director resigned

View PDF (1 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

Auditor's resignation

View PDF (1 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

25/04/1995

New director appointed

View PDF (2 pages)

22/01/1995

Return made up to 10/01/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

12/10/1994

Full accounts made up to 1993-12-31

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31/01/1994

Ad 24/09/93--------- £ si 399998@1

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31/01/1994

Return made up to 10/01/94; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Ad 24/09/93--------- £ si 400000@1=400000 £ ic 2/400002

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27/10/1993

Director resigned

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1993

New director appointed

View PDF (0 pages)

23/01/1993

Return made up to 10/01/93; full list of members

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

26/11/1992

New director appointed

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

09/07/1992

Registered office changed on 10/07/92 from: aldwych house aldwych london WC2B 4JP

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11/03/1992

Location of register of members (non legible)

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11/03/1992

Director resigned

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11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Accounting reference date notified as 31/12

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09/01/1992

Incorporation

View PDF (58 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

26/03/2005

Last change occurred

26/03/2005

Accounts

Full

Last made up date

26/03/2005

Next account date

26/03/2006

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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
Mayes, Colin Michael	Director	24/11/2003 - 30/05/2006	51
Broackes, Simon Nigel	Director	28/09/1995 - 24/11/2003	21
Horrocks, Mark Ian	Director	13/04/1996 - 24/11/2003	31
Lloyd-Jones, Gareth Victor	Director	28/09/1995 - 24/11/2003	44
Hunter, Graham George	Director	10/11/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CITY GOURMETS LIMITED

CITY GOURMETS LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. 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 GOURMETS LIMITED?

CITY GOURMETS LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 11/10/2011.

Where is CITY GOURMETS LIMITED located?

CITY GOURMETS LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does CITY GOURMETS LIMITED do?

CITY GOURMETS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for CITY GOURMETS LIMITED?

The latest filing was on 25/01/2012: Bona Vacantia disclaimer.