URBAN & GENERAL HOLDINGS LIMITED
Overview
| Company Name | URBAN & GENERAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN & GENERAL HOLDINGS LIMITED?
- (7487) /
Where is URBAN & GENERAL HOLDINGS LIMITED located?
| Registered Office Address | 37 Warren Street W1T 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN & GENERAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKE HOUSE PROPERTIES LIMITED | Aug 15, 1997 | Aug 15, 1997 |
| SPEED 6389 LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for URBAN & GENERAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for URBAN & GENERAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 11 pages | AA | ||||||||||
Statement of affairs | 8 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Statement of affairs | 5 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Statement of affairs | 6 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
Who are the officers of URBAN & GENERAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Susan Frances | Secretary | 20 Courtens Mews HA7 2SP Stanmore Middlesex | British | 57893950001 | ||||||
| GOLDBERG, Alan | Director | Pilgrims Lane Hampstead NW3 1SJ London 5a | United Kingdom | British | 76032240003 | |||||
| GOLDBERG, Daniel Charles | Director | Hurst Close NW11 7BE London 1 | England | British | 60595750003 | |||||
| GOLDBERG, Daniel Charles | Secretary | Flat 2 103 Priory Road West Hampstead NW6 3NN London | British | 60595750001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does URBAN & GENERAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 30, 2001 Delivered On Nov 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 00278088 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Oct 30, 2001 Delivered On Nov 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 00278053 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 2001 Delivered On Jun 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all that f/h land k/a land and buildings on the west side of windmill lane ealing t/n AGL63362. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 2001 Delivered On Jun 20, 2001 | 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
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Transactions
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| Debenture | Created On May 22, 2000 Delivered On May 25, 2000 | Satisfied | 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
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Transactions
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| Legal mortgage | Created On Sep 18, 1998 Delivered On Sep 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Windmill place 2-4 windmill lane hanwell middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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. - license: CC0