CITY LOFTS (SHEFFIELD) LIMITED
LEEDS

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Company number 05207290
Status Liquidation
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 109 Gloucester Place London W1U 6JW to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2 May 2017; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of CITY LOFTS (SHEFFIELD) LIMITED are www.cityloftssheffield.co.uk, and www.city-lofts-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. City Lofts Sheffield Limited is a Private Limited Company. The company registration number is 05207290. City Lofts Sheffield Limited has been working since 16 August 2004. The present status of the company is Liquidation. The registered address of City Lofts Sheffield Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . ROUZEL, Alan Keith is a Secretary of the company. NORRIS, Michael John is a Director of the company. Secretary PHILLIPS, Bari William has been resigned. Director BROOKS, Anthony has been resigned. Director HADCOCK, Michael Mark has been resigned. Director HEPDEN, Simon William has been resigned. Director MOODY, Nicholas John has been resigned. Director ROBERTS, Nicholas Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 23 August 2004
Director
NORRIS, Michael John
Appointed Date: 04 July 2008
74 years old

Resigned Directors

Secretary
PHILLIPS, Bari William
Resigned: 01 July 2008
Appointed Date: 16 August 2004
Director
BROOKS, Anthony
Resigned: 10 June 2008
Appointed Date: 14 December 2005
64 years old
Director
HADCOCK, Michael Mark
Resigned: 10 July 2008
Appointed Date: 18 October 2004
62 years old
Director
HEPDEN, Simon William
Resigned: 01 July 2008
Appointed Date: 12 January 2007
54 years old
Director
MOODY, Nicholas John
Resigned: 30 May 2008
Appointed Date: 16 August 2004
56 years old
Director
ROBERTS, Nicholas Andrew
Resigned: 03 December 2008
Appointed Date: 04 July 2008
64 years old

CITY LOFTS (SHEFFIELD) LIMITED Events

02 May 2017
Registered office address changed from 109 Gloucester Place London W1U 6JW to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2 May 2017
28 Apr 2017
Appointment of a liquidator
21 Nov 2016
Order of court to wind up
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
16 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
25 Nov 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
26 Oct 2004
New director appointed
07 Sep 2004
New secretary appointed
16 Aug 2004
Incorporation

CITY LOFTS (SHEFFIELD) LIMITED Charges

9 June 2015
Charge code 0520 7290 0013
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Fms Wertmanagement Aor (Acting in Its Capacity as Security Agent and Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
9 June 2015
Charge code 0520 7290 0012
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Fms Wertmanagement Aor (Acting in Its Capacity as Security Agent and Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
25 May 2007
Subordination agreement
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: The company as a junior creditor under the subordination…
25 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: Land on the north of arundel gate, sheffield k/a phase 1B…
25 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Subordination agreement
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag
Description: The company as a junior creditor under the subordination…
25 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag
Description: The land on the north of arundel gate st pauls sheffield…
25 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Debenture
Delivered: 30 April 2007
Status: Satisfied on 5 July 2007
Persons entitled: Lehman Brothers International (Europe)
Description: For details of property charged please refer to form 395…
23 April 2007
Legal charge
Delivered: 30 April 2007
Status: Satisfied on 5 July 2007
Persons entitled: Lehman Brothers International (Europe)
Description: T/N SYK519877 being land on the north of arundel gate st…
23 March 2006
Legal mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Ctp St James Limited
Description: Phase 1B st pauls place sheffield.
23 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings(s) off arundel gate sheffield k/a…

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