URBAN CONSTRUCTION MANAGEMENT LIMITED

Overview

Company Name	URBAN CONSTRUCTION MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04209429
Jurisdiction	England/Wales
Date of Creation	May 01, 2001
Date of Cessation	Feb 11, 2015

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 CONSTRUCTION MANAGEMENT LIMITED?

(4521) /

Where is URBAN CONSTRUCTION MANAGEMENT LIMITED located?

Registered Office Address	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN CONSTRUCTION MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest annual return for URBAN CONSTRUCTION MANAGEMENT LIMITED?

Annual Return

Last Annual Return	May 01, 2008

What are the latest filings for URBAN CONSTRUCTION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 11, 2014	Liquidators' statement of receipts and payments to Oct 28, 2014	5 pages	4.68

Nov 11, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 25, 2014	Liquidators' statement of receipts and payments to Sep 02, 2014	5 pages	4.68

Mar 14, 2014	Liquidators' statement of receipts and payments to Mar 02, 2014	5 pages	4.68

Dec 05, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 28, 2013	Liquidators' statement of receipts and payments to Sep 02, 2013	13 pages	4.68

Oct 09, 2013	Liquidators' statement of receipts and payments to Sep 02, 2013	5 pages	4.68

Oct 09, 2013	Liquidators' statement of receipts and payments to Mar 02, 2013	5 pages	4.68

Nov 06, 2012	Liquidators' statement of receipts and payments to Sep 02, 2012	12 pages	4.68

Oct 03, 2012	Liquidators' statement of receipts and payments to Sep 02, 2012	5 pages	4.68

Jun 07, 2012	Liquidators' statement of receipts and payments to Mar 02, 2012	5 pages	4.68

Feb 15, 2012	Appointment of a voluntary liquidator	13 pages	600

Oct 25, 2011	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Oct 25, 2011	2 pages	AD01

Oct 24, 2011	Liquidators' statement of receipts and payments to Sep 02, 2011	20 pages	4.68

Oct 19, 2011	Liquidators' statement of receipts and payments to Sep 02, 2011	8 pages	4.68

Sep 03, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Jul 30, 2010	Administrator's progress report to Jul 19, 2010	19 pages	2.24B

Mar 16, 2010	Administrator's progress report to Feb 08, 2010	17 pages	2.24B

Jan 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 29, 2009	Administrator's progress report to Aug 08, 2009	15 pages	2.24B

Jun 10, 2009	Statement of affairs with form 2.15B/2.14B	13 pages	2.16B

Apr 09, 2009	Statement of administrator's proposal	38 pages	2.17B

Feb 13, 2009	legacy	1 pages	287

Feb 13, 2009	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of URBAN CONSTRUCTION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Mark Stephen 99 Birchwood Road DA2 7HQ Wilmington Kent	May 21, 2001		Secretary	99 Birchwood Road DA2 7HQ Wilmington Kent		British		Chartered Surveyor	76272690002
CARR, Timothy James 5 John Street WC1N 2ES London	May 21, 2001		Director	5 John Street WC1N 2ES London	United Kingdom	British	1955-9	Company Director	101517460001
MELLISH, David Frederick Alpine The Priory ME15 0EX East Farleigh Kent	May 21, 2001		Director	Alpine The Priory ME15 0EX East Farleigh Kent	United Kingdom	British	1965-3	Construction Manager	67410440003
REES, Mark Stephen 99 Birchwood Road DA2 7HQ Wilmington Kent	May 21, 2001		Director	99 Birchwood Road DA2 7HQ Wilmington Kent	England	British	1964-8	Chartered Surveyor	76272690002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 01, 2001	May 01, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 01, 2001	May 01, 2001	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					39406570001

View Detailed Information on Officers and People with Significant Control

Does URBAN CONSTRUCTION MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2005 Delivered On Sep 20, 2005	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 National Westminster Bank PLC
	Transactions Sep 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does URBAN CONSTRUCTION MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2009	Administration started
Sep 03, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Sep 03, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Sep 03, 2010

Date	Type
Sep 03, 2010	Commencement of winding up
Feb 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	Sep 03, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Sep 03, 2010
Michael Charles Healy D T E House Hollins Mount BL9 8AT Bury	practitioner	D T E House Hollins Mount BL9 8AT Bury	Sep 03, 2010	Nov 22, 2013

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.
license: CC0