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Members' voluntary liquidation CITY AIRPORT DEVELOPMENT COMPANY LIMITED

London03113096-mvlDate: 12/08/2021Updated 03/10/2026, 00:40
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CITY AIRPORT DEVELOPMENT COMPANY LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 03113096-mvl. The principal activity of CITY AIRPORT DEVELOPMENT COMPANY LIMITED is activities of other holding companies n.e.c..

General information

NameCITY AIRPORT DEVELOPMENT COMPANY LIMITED
TownLondon (London)
Company number03113096
Case no.03113096-mvl
StatusMembers' voluntary liquidation
Order date12/08/2021
Company typePrivate limited company
Incorporated on12/10/1995
Company statusdissolved
Dissolved on09/02/2023

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
C/O Interpath Ltd, 10 Fleet Place
EC4M 7RB London

Charges

The Royal Bank of Scotland PLC as Security Trustee for the Secured Partiesfixed charge · floating charge23/03/2016 · Satisfied · 13/04/2021
The Royal Bank of Scotland PLC (The Security Agent)Security agreement02/04/2013 · Satisfied · 24/03/2016
The Royal Bank of Scotland PLC (The Security Trustee)Debenture05/02/2007 · Satisfied · 19/04/2013
The Royal Bank of Scotland PLC (The Security Trustee)Mortgage05/02/2007 · Satisfied · 19/04/2013
Tmf Trustee Limited (The "Security Trustee")Borrower deed of charge03/11/1999 · Satisfied · 21/01/2016
Allied Irish Bank P.L.C.Share charge25/03/1997 · Satisfied · 01/12/1999
Allied Irish Bank P.L.C.Debenture25/03/1997 · Satisfied · 01/12/1999

Directors

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Notices

12/08/2021Resolution
3864958
12/08/2021CompanyIssuedNotice
3864957
12/08/2021CompanyIssuedLiquidatorAppointment
3864956

Insolvency practitioner

Nicholas James Timpson
Address15 Canada Square, E14 5GL London
Stephen John Absolom
Address15 Canada Square, E14 5GL London
Howard Smith
Address9th Floor 10 Fleet Place, EC4M 7RB London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)09/11/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)08/09/2022Liquidation voluntary removal of liquidator by court (LIQ10)11/07/2022Liquidation voluntary appointment of liquidator (600)11/07/2022Liquidation voluntary appointment of liquidator (600)19/08/2021Liquidation voluntary declaration of solvency (LIQ01)19/08/2021
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More insolvencies in LondonMore insolvencies in Financial and insurance activitiesMore insolvencies in London

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