City Gent Franchising Limited

Company Name	City Gent Franchising Limited
Company Status	Dissolved
Company Number	03915056
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	12 May 2020 (3 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Jordan Cole
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2020)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	43 Cardigan Road Leeds West Yorkshire LS6 1DW

Director Name	Bernard Drury
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Chestnut Drive Leeds West Yorkshire LS16 7TL

Secretary Name	Mr Paul Anthony Martin Hammond
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Mill House 1 Main Street Stamford Bridge York YO41 1AE

Director Name	Mr Stephen Colin Beever
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 May 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	92 Low Lane Horsforth Leeds West Yorkshire LS18 5PX

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Contact

Website	www.citygent.co.uk
Email address	[email protected]

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	City Gent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,220
Cash	£86,247
Current Liabilities	£306,031

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 September 2005	Delivered on: 3 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 2002	Delivered on: 30 October 2002 Persons entitled: Trw Pensions Trust Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of a deposit account. Outstanding

1 September 2005

Delivered on: 3 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 October 2002

Delivered on: 30 October 2002
Persons entitled: Trw Pensions Trust Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums from time to time standing to the credit of a deposit account.
Outstanding

Filing History

12 May 2020	Final Gazette dissolved following liquidation (1 page)
12 February 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 December 2019	Liquidators' statement of receipts and payments to 13 November 2019 (17 pages)
22 November 2019	Removal of liquidator by court order (11 pages)
22 November 2019	Appointment of a voluntary liquidator (4 pages)
10 January 2019	Liquidators' statement of receipts and payments to 13 November 2018 (14 pages)
1 December 2017	Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton BL1 1HL on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton BL1 1HL on 1 December 2017 (2 pages)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14 (1 page)
29 November 2017	Statement of affairs (8 pages)
29 November 2017	Statement of affairs (8 pages)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14 (1 page)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 June 2016	Satisfaction of charge 2 in full (1 page)
8 June 2016	Satisfaction of charge 2 in full (1 page)
24 May 2016	Termination of appointment of Stephen Colin Beever as a director on 16 May 2016 (1 page)
24 May 2016	Termination of appointment of Stephen Colin Beever as a director on 16 May 2016 (1 page)
18 May 2016	Appointment of Jordan Cole as a director (2 pages)
18 May 2016	Appointment of Jordan Cole as a director (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Paul Anthony Martin Hammond as a secretary on 1 April 2016 (1 page)
5 May 2016	Termination of appointment of Paul Anthony Martin Hammond as a secretary on 1 April 2016 (1 page)
5 May 2016	Termination of appointment of Paul Anthony Martin Hammond as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Mr Jordan Cole as a director on 1 March 2016 (2 pages)
5 May 2016	Termination of appointment of Paul Anthony Martin Hammond as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Mr Jordan Cole as a director on 1 March 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
27 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
27 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Stephen Colin Beever on 28 January 2010 (2 pages)
12 March 2010	Director's details changed for Stephen Colin Beever on 28 January 2010 (2 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 September 2009	Registered office changed on 24/09/2009 from 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page)
16 July 2009	Registered office changed on 16/07/2009 from c/o sochall smith 3 park square leeds west yorkshire LS1 2NE (1 page)
16 July 2009	Registered office changed on 16/07/2009 from c/o sochall smith 3 park square leeds west yorkshire LS1 2NE (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 February 2009	Return made up to 28/01/09; full list of members (3 pages)
24 February 2009	Return made up to 28/01/09; full list of members (3 pages)
8 April 2008	Return made up to 28/01/08; full list of members (3 pages)
8 April 2008	Return made up to 28/01/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 December 2007	Return made up to 28/01/07; full list of members (6 pages)
13 December 2007	Return made up to 28/01/07; full list of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (14 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (14 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 February 2004	Return made up to 28/01/04; full list of members (6 pages)
4 February 2004	Return made up to 28/01/04; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 28/01/02; full list of members (6 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 28/01/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: 9 wimpole street london W1M 8LB (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 9 wimpole street london W1M 8LB (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
26 July 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
26 July 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
27 March 2001	Return made up to 28/01/01; full list of members (6 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
28 January 2000	Incorporation (19 pages)
28 January 2000	Incorporation (19 pages)