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CITY AND WESTMINSTER GROUP PLC

Learn more about CITY AND WESTMINSTER GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

CITY AND WESTMINSTER GROUP PLC on the map

Company type: Public Limited Company
Company number: 00120257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.02.14
last member list: 1989.08.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.02.23 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.08
THE ROYAL BANK OF SCOTLAND PLC
MEM OF CASH DEPOSIT - Outstanding on 1990.02.19
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.07.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.03.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.03.06
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 1992.02.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/90 FROM:, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
AD 31/01/86---------, £ SI 9624142@.1
Form type: PUC3O
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
WD 22/08/89 AD 27/07/89---------, PREMIUM, £ SI 67014756@.01=670147, £ IC 7257668/7927815
Form type: 88(2)C
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/07/89
Form type: SRES12
Date: 1989.08.23
Child documents:
Document type: ANNOTATION
Date: 1989.08.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/89
Document type: ANNOTATION
Date: 1989.08.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89
Document type: ANNOTATION
Date: 1989.08.23
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 24/07/89
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
WD 21/08/89 AD 28/07/89---------, PREMIUM, £ SI 103000000@.01=1030000, £ IC 6227668/7257668
Form type: 88(2)R
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
WD 10/08/89 AD 28/07/89---------, £ SI 92688558@.01=926885, £ IC 9092508/10019393
Form type: 88(2)R
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
APPROVAL CAP 24/07/89
Form type: ORES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
GRANT OPTIONS 24/07/89
Form type: ORES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/07/89
Form type: SRES01
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
AQUIS OF SHARES 24/07/89
Form type: SRES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
OPTION SCHEME 24/07/89
Form type: ORES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
CAP APPROVAL 24/07/89
Form type: ORES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
£ NC 12000000/6229669, 24/07/89
Form type: SRES05
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
SUBSCRIPTION - SHARES 24/07/89
Form type: ORES13
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/07/89
Form type: SRES12
Date: 1989.08.10
Child documents:
Document type: ANNOTATION
Date: 1989.08.10
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/89
Document type: ANNOTATION
Date: 1989.08.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89
Document type: ANNOTATION
Date: 1989.08.10
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/07/89
Document type: ANNOTATION
Date: 1989.08.10
Form type: SRES04
Document description: £ NC 6229669/10106702
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/07/89
Form type: ORES01
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/07/89
Form type: SRES01
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A & M GROUP PLC., CERTIFICATE ISSUED ON 28/07/89
Form type: CERTNM
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/89 FROM:, 1-4 BETHUNE ROAD, LONDON, NW10 6NJ
Form type: 287
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
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PROSPECTUS
Form type: PROSP
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
PROPOSED SALE 31/03/89
Form type: ORES13
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1989.01.30

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Information about the Public Limited Company CITY AND WESTMINSTER GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data