CITY TRUCK GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02565589

Incorporation date

04/12/1990

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/1990)

02/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2010

Completion of winding up

View PDF (1 pages)

24/06/2009

Order of court to wind up

View PDF (3 pages)

27/05/2009

Administrator's abstract of receipts and payments to 2009-05-20

View PDF (2 pages)

15/04/2009

Order of court to wind up

View PDF (3 pages)

15/04/2009

Notice of discharge of Administration Order

View PDF (4 pages)

14/04/2009

Administrator's abstract of receipts and payments to 2009-01-09

View PDF (2 pages)

14/04/2009

Administrator's abstract of receipts and payments to 2008-07-09

View PDF (2 pages)

14/04/2009

Administrator's abstract of receipts and payments to 2008-01-09

View PDF (2 pages)

20/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/03/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/03/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/10/2003

Miscellaneous

View PDF (1 pages)

11/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/02/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/06/2002

Appointment of receiver/manager

View PDF (1 pages)

31/05/2002

Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

08/04/2002

Notice of result of meeting of creditors

View PDF (6 pages)

08/04/2002

Statement of administrator's proposal

View PDF (40 pages)

11/02/2002

Administration Order

View PDF (7 pages)

17/01/2002

Registered office changed on 18/01/02 from: city house north crawley road newport pagnell milton keynes MK16 9TG

View PDF (1 pages)

16/01/2002

Notice of Administration Order

View PDF (1 pages)

06/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

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

View PDF (8 pages)

23/01/2001

Location of debenture register address changed

View PDF (0 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

30/10/2000

Return made up to 29/08/00; full list of members

View PDF (8 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2000

Return made up to 29/08/99; full list of members

View PDF (10 pages)

26/03/2000

New director appointed

View PDF (3 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

23/08/1999

£ ic 450312/324312 12/03/99 £ sr 126000@1=126000

View PDF (2 pages)

23/08/1999

£ sr 18000@1 30/06/98

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23/08/1999

£ sr 18000@1 30/06/97

View PDF (2 pages)

23/08/1999

£ sr 18000@1 30/06/96

View PDF (2 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Return made up to 29/08/98; full list of members

View PDF (10 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

22/09/1997

Return made up to 29/08/97; full list of members

View PDF (10 pages)

24/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (3 pages)

01/11/1996

Registered office changed on 02/11/96 from: northfield drive milton keynes bedfordshire MK15 0DE

View PDF (1 pages)

23/09/1996

Return made up to 14/07/96; full list of members

View PDF (9 pages)

23/09/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Return made up to 14/07/95; full list of members

View PDF (7 pages)

30/10/1995

Return made up to 14/07/94; full list of members

View PDF (7 pages)

13/09/1995

Particulars of contract relating to shares

View PDF (3 pages)

13/09/1995

Ad 15/05/95--------- £ si 110000@1=110000 £ ic 340312/450312

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (1 pages)

04/09/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (87 pages)

02/11/1994

Memorandum and Articles of Association

View PDF (30 pages)

02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

View PDF (32 pages)

02/11/1994

Particulars of contract relating to shares

View PDF (3 pages)

02/11/1994

Ad 22/12/93--------- £ si 90000@1=90000 £ ic 250312/340312

View PDF (2 pages)

01/11/1994

Full group accounts made up to 1993-12-31

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07/11/1993

Full accounts made up to 1992-12-31

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02/10/1993

Return made up to 14/07/93; full list of members

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27/07/1992

Return made up to 14/07/92; full list of members

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30/06/1992

Full accounts made up to 1991-12-31

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15/12/1991

Return made up to 05/12/91; full list of members

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13/12/1991

Annual return made up to 05/12/91

View PDF (7 pages)

09/12/1991

Statement of affairs

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09/12/1991

Ad 18/07/91--------- £ si 56248@1

View PDF (0 pages)

12/11/1991

Ad 18/07/91--------- £ si 194062@1=194062 £ ic 2/194064

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12/11/1991

Ad 18/07/91--------- £ si 56248@1=56248 £ ic 194064/250312

View PDF (0 pages)

28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

£ nc 100/569062 18/07/91

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22/07/1991

Particulars of mortgage/charge

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11/07/1991

Particulars of mortgage/charge

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07/07/1991

Director resigned;new director appointed

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19/06/1991

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

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19/06/1991

Registered office changed on 20/06/91 from: 110 whitchurch road cardiff CF4 3LY

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19/06/1991

Accounting reference date notified as 31/12

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20/01/1991

Certificate of change of name

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04/12/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

3

Person	Title	Period	Connections
Andrew, Frank Ferguson	Director	01/09/1997 - Present	16
King, Robert Charles	Director	01/08/1998 - Present	6
Mckee, Allan Andrew	Director	15/07/1996 - 31/12/1997	2

Persons with Significant Control

0

No PSC data available.

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Description

About CITY TRUCK GROUP LIMITED

CITY TRUCK GROUP LIMITED is an(a) Dissolved company incorporated on 04/12/1990 with the registered office located at Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire M2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITY TRUCK GROUP LIMITED?

CITY TRUCK GROUP LIMITED is currently Dissolved. It was registered on 04/12/1990 and dissolved on 02/02/2011.

Where is CITY TRUCK GROUP LIMITED located?

CITY TRUCK GROUP LIMITED is registered at Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire M2 3EY.

What does CITY TRUCK GROUP LIMITED do?

CITY TRUCK GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITY TRUCK GROUP LIMITED?

The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.