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CITY SHOPS LIMITED

#02958335dissolvedltd

About CITY SHOPS LIMITED

CITY SHOPS LIMITED was incorporated on 12 August 1994 as a private limited company, making it 31 years old. Its principal activity is buying and selling of own real estate, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 14 historical appointments that have since resigned. There are 24 charges registered against this company, of which 18 remain outstanding. The company is controlled by Urbanfirst Limited as persons with significant control (PSC).

Company Age31 yrs
Statusdissolved
Active Officers0
Outstanding Charges18
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 31 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

18 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

18 Outstanding

Out of 24 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Mar 20, 2018

gazette dissolved voluntary

gazette

filing
Jan 12, 2018

change person director company with change date

officers

filing
Jan 2, 2018

gazette notice voluntary

gazette

filing
Dec 20, 2017

dissolution application strike off company

dissolution

filing
Nov 30, 2017

legacy

capital

filing
Nov 30, 2017

capital statement capital company with date currency figure

capital

filing
Nov 30, 2017

legacy

insolvency

filing
Nov 30, 2017

resolution

resolution

filing
Oct 12, 2017

appoint person secretary company with name date

officers

filing
Oct 12, 2017

termination secretary company with name termination date

officers

filing
Sep 12, 2017

confirmation statement with updates

confirmation statement

filing
Jul 17, 2017

accounts with accounts type full

accounts

filing
Sep 13, 2016

confirmation statement with updates

confirmation statement

filing
Aug 16, 2016

accounts with accounts type full

accounts

filing
Nov 12, 2015

annual return company with made up date full list shareholders

annual return

filing

Directors & Officers

Charges & Mortgages

18 outstanding / 24 total charge(s)

  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2005-08-08
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2003-01-21
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-06-17
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-03-08
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-01-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-01-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-01-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-01-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2002-01-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-12-29
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-12-28
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-12-28
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2001-12-28
  • outstandingLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 2000-05-25
  • outstandingLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 2000-05-25
  • outstandingDebenture
    Entitled: London Merchant Securities PLC
    Created: 1997-03-27
  • fully satisfiedSixth supplemental trust deed (as defined)
    Entitled: Merchant Nominees Limited
    Created: 1996-11-01Satisfied: 1999-07-20
  • fully satisfiedFourth supplemental trust deed
    Entitled: Merchant Nominees Limited
    Created: 1995-08-15Satisfied: 1999-07-20
  • fully satisfiedThird supplemental trust deed constituting and securing £3,000,000 8.5% cumulative secured loan stock 1999
    Entitled: Merchant Nominees Limited(The "Trustee")
    Created: 1995-05-04Satisfied: 1999-07-20
  • outstandingSeries of debentures
    Entitled: Merchant Nominees Limited
    Created: 1995-01-19
  • fully satisfiedStandard security
    Entitled: Merchant Nominees Limited,as Trustees Under the Trust Deed
    Created: 1994-12-06Satisfied: 1995-10-11
  • outstandingFirst supplemental trust deed
    Entitled: Merchant Nominees Limited(The "Trustees")
    Created: 1994-11-21
  • fully satisfiedTrust deed
    Entitled: Merchant Nominees Limitedthe "Trustee"
    Created: 1994-10-24Satisfied: 1999-07-20
  • fully satisfiedTrust deed
    Created: 1994-10-24Satisfied: 1999-07-20

Ownership & Control (PSC)

  • CorporateUrbanfirst Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2018-03-20
    View PDF
    gazette dissolved voluntary
  • officers2018-01-12
    View PDF
    change person director company with change date
  • gazette2018-01-02
    View PDF
    gazette notice voluntary
  • dissolution2017-12-20
    View PDF
    dissolution application strike off company
  • capital2017-11-30
    View PDF
    legacy

Key Dates

  • Incorporated1994-08-12
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.