CITY LINK (PROPERTIES) NO. 1 LIMITED
LEEDS HALLAMGATE ENTERPRISES LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QR
Company number 02790014
Status In Administration
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address ERNST & YOUNG, 1 BRIDGEWATER PLACE, LEEDS, LS11 5QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Administrator's progress report to 23 December 2016; Notice of extension of period of Administration; Administrator's progress report to 26 November 2015. The most likely internet sites of CITY LINK (PROPERTIES) NO. 1 LIMITED are www.citylinkpropertiesno1.co.uk, and www.city-link-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Link Properties No 1 Limited is a Private Limited Company. The company registration number is 02790014. City Link Properties No 1 Limited has been working since 15 February 1993. The present status of the company is In Administration. The registered address of City Link Properties No 1 Limited is Ernst Young 1 Bridgewater Place Leeds Ls11 5qr. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. PETO, Robert James is a Director of the company. SMITH, David John is a Director of the company. WRIGHT, Thomas Charles Alexanderson is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary DICK, Nigel Patrick has been resigned. Secretary LAAN, Alexandra Jane has been resigned. Secretary THORPE, Julie Ann has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BROOM, Keith has been resigned. Director COOKE, Michael Andrew has been resigned. Director COULSON, Leslie has been resigned. Director CVETKOVIK, Petar has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director DICK, Linda Jane has been resigned. Director DICK, Nigel Patrick has been resigned. Director GODMAN, Stuart has been resigned. Director GRIFFITHS, Paul has been resigned. Director HENDERSON, Adele has been resigned. Director MORTON, Richard has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TYLER, Colin James has been resigned. Director WILLIAMSON, Peter John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 26 April 2013
Director
PETO, Robert James
Appointed Date: 21 October 2011
58 years old
Director
SMITH, David John
Appointed Date: 05 December 2011
61 years old
Director
WRIGHT, Thomas Charles Alexanderson
Appointed Date: 15 November 2013
42 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 22 March 2013
Appointed Date: 11 September 2006
Secretary
DICK, Nigel Patrick
Resigned: 11 September 2006
Appointed Date: 18 February 1993
Secretary
LAAN, Alexandra Jane
Resigned: 26 April 2013
Appointed Date: 06 June 2008
Secretary
THORPE, Julie Ann
Resigned: 18 February 1993
Appointed Date: 15 February 1993
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 23 June 2014
Appointed Date: 26 April 2013
60 years old
Director
ASPLIN, Robert Alexander
Resigned: 15 November 2013
Appointed Date: 26 April 2013
46 years old
Director
BROOM, Keith
Resigned: 21 December 2007
Appointed Date: 20 March 2007
62 years old
Director
COOKE, Michael Andrew
Resigned: 18 February 2008
Appointed Date: 11 September 2006
70 years old
Director
COULSON, Leslie
Resigned: 20 March 2007
Appointed Date: 11 September 2006
74 years old
Director
CVETKOVIK, Petar
Resigned: 01 September 2009
Appointed Date: 18 February 2008
64 years old
Director
DAYAN, Daniel Alexander
Resigned: 10 October 2014
Appointed Date: 01 June 2014
61 years old
Director
DICK, Linda Jane
Resigned: 11 September 2006
Appointed Date: 18 February 1993
71 years old
Director
DICK, Nigel Patrick
Resigned: 11 September 2006
Appointed Date: 18 February 1993
75 years old
Director
GODMAN, Stuart
Resigned: 10 December 2010
Appointed Date: 01 September 2009
53 years old
Director
GRIFFITHS, Paul
Resigned: 26 April 2013
Appointed Date: 10 December 2010
73 years old
Director
HENDERSON, Adele
Resigned: 02 May 2014
Appointed Date: 16 July 2012
62 years old
Director
MORTON, Richard
Resigned: 18 February 1993
Appointed Date: 15 February 1993
65 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 26 April 2013
64 years old
Director
TYLER, Colin James
Resigned: 15 March 2011
Appointed Date: 17 December 2007
67 years old
Director
WILLIAMSON, Peter John
Resigned: 23 May 2014
Appointed Date: 26 April 2013
59 years old

CITY LINK (PROPERTIES) NO. 1 LIMITED Events

07 Feb 2017
Administrator's progress report to 23 December 2016
13 Jan 2017
Notice of extension of period of Administration
04 Jul 2016
Administrator's progress report to 26 November 2015
04 Jul 2016
Administrator's progress report to 26 May 2016
07 Jan 2016
Notice of extension of period of Administration
...
... and 125 more events
12 Mar 1993
New director appointed
12 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Registered office changed on 12/03/93 from: spring house 231 glossop road sheffield S10 2GW
15 Feb 1993
Incorporation

CITY LINK (PROPERTIES) NO. 1 LIMITED Charges

27 September 2013
Charge code 0279 0014 0012
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Accession to an omnibus guarantee and set off agreement…
27 September 2013
Charge code 0279 0014 0011
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0279 0014 0010
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Masco 54 Limited
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0279 0014 0009
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: BECAP12GP Limited (As General Partner of BECAP12 Gp LP as General Partner of BECAP12FUND LP) (as Security Agent)
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0279 0014 0008
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Target Express Limited
Description: Notification of addition to or amendment of charge…
24 May 2005
Floating charge (all assets)
Delivered: 26 May 2005
Status: Satisfied on 15 August 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
24 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 May 2005
Status: Satisfied on 15 August 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
6 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 5 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 15 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 0.76 acres of land at bradmarsh…
30 December 1994
Fixed equitable charge
Delivered: 5 January 1995
Status: Satisfied on 18 May 2005
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all book debts…
30 December 1994
Floating charge
Delivered: 5 January 1995
Status: Satisfied on 18 May 2005
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets…
29 March 1993
Fixed and floating charge
Delivered: 30 March 1993
Status: Satisfied on 13 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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