Company NameCitycharm Limited
Company StatusDissolved
Company Number04261612
CategoryPrivate Limited Company
Incorporation Date30 July 2001(22 years, 8 months ago)
Dissolution Date22 November 2010 (13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlistair Butt
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2001(2 weeks, 3 days after company formation)
Appointment Duration9 years, 3 months (closed 22 November 2010)
RoleCompany Director
Correspondence Address10 Hawthorne Road
Auckley
South Yorkshire
DN9 3EW
Secretary NameAnne Lillian Butt
NationalityBritish
StatusClosed
Appointed16 August 2001(2 weeks, 3 days after company formation)
Appointment Duration9 years, 3 months (closed 22 November 2010)
RoleCompany Director
Correspondence AddressHazelbank
Plough Lane, Christleton
Chester
Cheshire
CH3 7BA
Wales
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressTomlinsons
St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010Final Gazette dissolved following liquidation (1 page)
12 December 2005Dissolution deferment (1 page)
12 December 2005Completion of winding up (1 page)
12 December 2005Completion of winding up (1 page)
12 December 2005Dissolution deferment (1 page)
4 October 2005Order of court to wind up (3 pages)
4 October 2005Order of court to wind up (3 pages)
17 June 2004Result of meeting of creditors (6 pages)
17 June 2004Result of meeting of creditors (6 pages)
26 May 2004Statement of administrator's proposal (19 pages)
26 May 2004Statement of administrator's proposal (19 pages)
20 April 2004Registered office changed on 20/04/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
20 April 2004Registered office changed on 20/04/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
14 April 2004Appointment of an administrator (1 page)
14 April 2004Appointment of an administrator (1 page)
18 September 2003Return made up to 30/07/03; full list of members (6 pages)
18 September 2003Return made up to 30/07/03; full list of members (6 pages)
18 November 2002Return made up to 09/07/02; full list of members (8 pages)
18 November 2002Return made up to 09/07/02; full list of members (8 pages)
24 October 2002Ad 16/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2002Ad 16/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 March 2002£ nc 1000/100000 16/08/01 (1 page)
4 March 2002£ nc 1000/100000 16/08/01 (1 page)
4 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2002New director appointed (2 pages)
22 February 2002New secretary appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002New secretary appointed (2 pages)
22 February 2002Registered office changed on 22/02/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
22 February 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002Secretary resigned (1 page)
22 February 2002Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
22 February 2002Secretary resigned (1 page)
22 February 2002Registered office changed on 22/02/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
22 February 2002Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
30 July 2001Incorporation (11 pages)