CITY WALK 2 FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05056927

Incorporation date

25/02/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/11/2010

Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA on 2010-12-01

View PDF (2 pages)

29/11/2010

Declaration of solvency

View PDF (5 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2010

Resolutions

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Robbin Gordon Lennox Herrinw on 2010-03-02

View PDF (2 pages)

08/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

01/12/2009

Appointment of Mrs Michelle Eleanor Padgham as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Mr Patrick Murphy as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Dominic Hayes as a director

View PDF (1 pages)

15/09/2009

Appointment Terminated Secretary stephen diver

View PDF (1 pages)

04/08/2009

Director appointed robbin gordon lennox herrinw

View PDF (2 pages)

18/05/2009

Appointment Terminated Director peter bax

View PDF (1 pages)

25/02/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

18/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

12/12/2007

New director appointed

View PDF (2 pages)

03/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

24/07/2006

£ ic 510000/1000 19/06/06 £ sr 509000@1=509000

View PDF (2 pages)

18/07/2006

Resolutions

View PDF (6 pages)

11/07/2006

Registered office changed on 12/07/06 from: c/o simons developments witham park house waterside south lincoln LN5 7JP

View PDF (1 pages)

08/06/2006

Declaration of shares redemption:auditor's report

View PDF (6 pages)

07/06/2006

Resolutions

View PDF (5 pages)

07/06/2006

Declaration of shares redemption:auditor's report

View PDF (7 pages)

13/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

16/03/2005

Registered office changed on 17/03/05

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05/10/2004

Particulars of mortgage/charge

View PDF (15 pages)

03/06/2004

Ad 30/04/04--------- £ si 237500@1=237500 £ ic 272500/510000

View PDF (2 pages)

03/06/2004

Ad 30/04/04--------- £ si 262500@1=262500 £ ic 10000/272500

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03/06/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

03/06/2004

Resolutions

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03/06/2004

Resolutions

View PDF (4 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

Ad 31/03/04--------- £ si 5250@1=5250 £ ic 4750/10000

View PDF (2 pages)

18/04/2004

Ad 31/03/04--------- £ si 4749@1=4749 £ ic 1/4750

View PDF (2 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (20 pages)

18/04/2004

New director appointed

View PDF (3 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	16486
Walter, Giles Mark	Director	25/02/2004 - 02/12/2007	13
Hayes, Dominic Patrick Thomas	Director	02/12/2007 - 30/09/2009	30
Kendall, Philip James	Director	15/03/2004 - Present	21
Diver, Stephen Paul	Secretary	25/02/2004 - 15/09/2009	6

Persons with Significant Control

No PSC data available.

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Description

About CITY WALK 2 FINANCE LIMITED

CITY WALK 2 FINANCE LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 4 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 WALK 2 FINANCE LIMITED?

CITY WALK 2 FINANCE LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 15/11/2011.

Where is CITY WALK 2 FINANCE LIMITED located?

CITY WALK 2 FINANCE LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does CITY WALK 2 FINANCE LIMITED do?

CITY WALK 2 FINANCE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CITY WALK 2 FINANCE LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.