CITY SQ. LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 04476176
Status Liquidation
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 May 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25 . The most likely internet sites of CITY SQ. LIMITED are www.citysq.co.uk, and www.city-sq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. City Sq Limited is a Private Limited Company. The company registration number is 04476176. City Sq Limited has been working since 03 July 2002. The present status of the company is Liquidation. The registered address of City Sq Limited is 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . DAVIS, Glenn is a Secretary of the company. DAVIS, Glenn is a Director of the company. DEACY, Thomas Bouchier is a Director of the company. MEHRA, Stephanie is a Director of the company. Secretary HUDSON, Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODFREY, Tom has been resigned. Director HUDSON, Nigel has been resigned. Director HUGHES, Paul Martyn has been resigned. Director LUCKING, Clive Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIS, Glenn
Appointed Date: 24 September 2002
Director
DAVIS, Glenn
Appointed Date: 24 September 2002
63 years old
Director
DEACY, Thomas Bouchier
Appointed Date: 24 September 2002
60 years old
Director
MEHRA, Stephanie
Appointed Date: 15 December 2015
48 years old

Resigned Directors

Secretary
HUDSON, Nigel
Resigned: 24 September 2002
Appointed Date: 03 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
GODFREY, Tom
Resigned: 06 July 2015
Appointed Date: 15 December 2003
62 years old
Director
HUDSON, Nigel
Resigned: 15 August 2003
Appointed Date: 03 July 2002
62 years old
Director
HUGHES, Paul Martyn
Resigned: 25 January 2011
Appointed Date: 01 January 2005
68 years old
Director
LUCKING, Clive Graham
Resigned: 15 August 2003
Appointed Date: 03 July 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Thomas Bouchier Deacy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Francesca Lawton Deacy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenn Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY SQ. LIMITED Events

16 May 2017
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 May 2017
12 May 2017
Appointment of a voluntary liquidator
12 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
12 May 2017
Statement of affairs with form 4.19
11 Apr 2017
Secretary's details changed for Mr Glenn Davis on 10 April 2017
...
... and 79 more events
03 Sep 2002
Director resigned
03 Sep 2002
Secretary resigned
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
03 Jul 2002
Incorporation

CITY SQ. LIMITED Charges

28 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Satisfied on 5 November 2009
Persons entitled: Gms Estates Limited
Description: The company's interest in the deposit as detailed in the…

Similar Companies

CITY SQ REFURBISHMENT LIMITED CITY SQ. INVESTMENTS LIMITED CITY SQUARE DEVELOPMENTS LIMITED CITY SQUARE LIMITED CITY SQUARE LONDON LIMITED CITY SQUARE PROPERTIES LIMITED CITY ST CLEMENTS LIMITED