URBAN LOCATIONS (UK) LIMITED

Overview

Company Name	URBAN LOCATIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02282189
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1988
Date of Cessation	Feb 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of URBAN LOCATIONS (UK) LIMITED?

(7032) /
(9305) /

Where is URBAN LOCATIONS (UK) LIMITED located?

Registered Office Address	C/O H2O ACCOUNTING LTD Ground Floor 1000 Lakeside Western Road North Harbour PO6 3EZ Portsmouth Hampshire
Undeliverable Registered Office Address	No

What were the previous names of URBAN LOCATIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
URBAN LOCATIONS (NW) LIMITED	Nov 12, 2007	Nov 12, 2007
DARWEN TRADING CO. LIMITED	Jul 29, 1988	Jul 29, 1988

What are the latest accounts for URBAN LOCATIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for URBAN LOCATIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2010	Completion of winding up	1 pages	L64.07

Feb 22, 2010	Order of court to wind up	1 pages	COCOMP

Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2009	legacy	1 pages	287

Sep 02, 2009	legacy	1 pages	288b

Sep 02, 2009	legacy	1 pages	288b

May 07, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2009	legacy	3 pages	363a

Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2008	legacy	4 pages	363a

May 07, 2008	legacy	1 pages	287

Apr 29, 2008	Certificate of change of name Company name changed urban locations (nw) LIMITED\certificate issued on 01/05/08	2 pages	CERTNM

Nov 12, 2007	Certificate of change of name Company name changed darwen trading co. LIMITED\certificate issued on 12/11/07	2 pages	CERTNM
Nov 12, 2007	legacy	2 pages	288a
Nov 12, 2007	legacy	1 pages	288b
Sep 18, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Feb 01, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Dec 22, 2006	legacy	7 pages	363s
May 24, 2006	legacy	3 pages	395
Apr 26, 2006	legacy	2 pages	288a
Apr 26, 2006	legacy	1 pages	288b
Jan 06, 2006	legacy	7 pages	363s
Dec 07, 2005	legacy	1 pages	288b
Nov 17, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA

View All Filings

Who are the officers of URBAN LOCATIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS-DRYSDALE, Paul Alphonse 99 Victoria Road PO10 7NL Emsworth Hampshire	Apr 20, 2006		Director	99 Victoria Road PO10 7NL Emsworth Hampshire		British	1975-3	96458370003
HIGGINS-DRYSDALE, Paul Alphonse 99 Victoria Road PO10 7NL Emsworth Hampshire	Apr 20, 2006	Aug 24, 2009	Secretary	99 Victoria Road PO10 7NL Emsworth Hampshire		British		96458370003
MEDLAM, Phillipa Joan 99 Victoria Road PO10 7NL Emsworth Hampshire	Oct 24, 2007	Aug 24, 2009	Secretary	99 Victoria Road PO10 7NL Emsworth Hampshire		British		111808150001
MELIA, Gerard Thomas 2 Coach House Cottages Blackburn Road, Turton BL7 0PZ Bolton Lancashire		Apr 20, 2006	Secretary	2 Coach House Cottages Blackburn Road, Turton BL7 0PZ Bolton Lancashire		British		1512020003
HARRIS, Heather 3 Redmoss Row Agecroft Hall M27 8AR Pendlebury Manchester	Oct 06, 2005	Oct 26, 2007	Director	3 Redmoss Row Agecroft Hall M27 8AR Pendlebury Manchester		British	1966-4	96690030001
HORWICH, Anthony Daniel 18 Barnhill Road Prestwich M25 9NH Manchester Lancashire	Apr 19, 2004	Oct 31, 2005	Director	18 Barnhill Road Prestwich M25 9NH Manchester Lancashire		British	1979-5	92063510001
KYNOCH, Richard 9 Ash Grove BB3 3AH Darwen Lancashire	Nov 10, 2003	Jul 09, 2004	Director	9 Ash Grove BB3 3AH Darwen Lancashire		British	1978-5	93893490001
MELIA, Andrew Michael 2 Woodside Bank Willobank Lane BB3 1LJ Darwen Lancashire		Jul 20, 2000	Director	2 Woodside Bank Willobank Lane BB3 1LJ Darwen Lancashire		British	1967-8	1922110002
MELIA, Anthony Peter 1 Woodside Bank BB3 1LJ Darwen Lancashire	Nov 10, 2003	Nov 28, 2005	Director	1 Woodside Bank BB3 1LJ Darwen Lancashire	England	British	1960-9	21485740001
MELIA, Anthony Peter 1 Woodside Bank BB3 1LJ Darwen Lancashire		Jan 01, 1996	Director	1 Woodside Bank BB3 1LJ Darwen Lancashire	England	British	1960-9	21485740001
MELIA, Gerard Thomas 2 Coach House Cottages Blackburn Road, Turton BL7 0PZ Bolton Lancashire		Apr 20, 2006	Director	2 Coach House Cottages Blackburn Road, Turton BL7 0PZ Bolton Lancashire	England	British	1959-3	1512020003
MELIA, Patricia Woodside Bank BB3 1LJ Darwen Lancs		Nov 11, 2003	Director	Woodside Bank BB3 1LJ Darwen Lancs		British	1933-3	21486500001
MELIA, Timothy Patrick Pen Daren 9 Hoddlesden Road Hoddlesden BB3 3LR Darwen Lancashire	May 22, 2000	Jul 20, 2000	Director	Pen Daren 9 Hoddlesden Road Hoddlesden BB3 3LR Darwen Lancashire	United Kingdom	British/Irish	1964-8	21485750003

View Detailed Information on Officers and People with Significant Control

Does URBAN LOCATIONS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 15, 2006 Delivered On May 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 23, 1990 Delivered On Feb 27, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3/5/7 duckworth street darwen and dove mill darwen lancashire t/nos la 392992, la 464247, la 451249.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1990Registration of a charge
Legal charge	Created On Oct 07, 1988 Delivered On Oct 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3/5/7 duckworth street darwen lancashire and dove mill darwen, lancashire title no la 392992, la 464247 and la 451249.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1988Registration of a charge

View Detailed Information on Charges

Does URBAN LOCATIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2011	Dissolved on
Dec 04, 2009	Petition date
Oct 12, 2010	Conclusion of winding up
Feb 03, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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