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FIRST URBAN DEVELOPMENTS LIMITED

FIRST URBAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRST URBAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04295220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST URBAN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRST URBAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST URBAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST URBAN INVESTMENTS LIMITEDMay 18, 2012May 18, 2012
    TETRO LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for FIRST URBAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FIRST URBAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 07, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 07, 2020

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 12, 2019

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 042952200003 in full

    		1 pagesMR04

    Satisfaction of charge 042952200004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on May 20, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1,200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Certificate of change of name

    Company name changed first urban investments LIMITED\certificate issued on 14/11/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of FIRST URBAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Jason Mark
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Secretary
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		British42831090001
    GOLDBERG, Alan
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		United KingdomBritish76032240003
    GOLDBERG, Daniel Charles
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		EnglandBritish60595750005
    GOLDBERG, Jonathan David
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		EnglandBritish33727110001
    HARRIS, Howard
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		EnglandBritish8500550003
    HARRIS, Jason Mark
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor Cathedral Buildings
    		United KingdomBritish42831090001
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    		Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    		900015370001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		British900015360001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FIRST URBAN DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 27, 2016Mar 27, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FIRST URBAN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 19, 2014
    		Satisfied
    Brief description
    Freehold property being 6/12 gladstone road and 3/13 russell road wimbledon title no SGL72852 and leasehold land comprising 6 to 12 (even) gladstone road and 3 to 13 (odd) russell road wimbledon and the projecting or canopy roof and ground floor toilets storage and other accommodation excluding stairs above title no SGL73296.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2014Registration of a charge (MR01)
    • Mar 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 11, 2014
    Delivered On Apr 15, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2014Registration of a charge (MR01)
    • Mar 12, 2019Satisfaction of a charge (MR04)
    Charge deed
    Created On Feb 26, 2002
    Delivered On Mar 05, 2002
    		Satisfied
    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 the f/h property k/a 79 the broadway, wimbledon t/n sgl 20223, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 05, 2002Registration of a charge (395)
    • Mar 12, 2019Satisfaction of a charge (MR04)
    Charge deed
    Created On Dec 18, 2001
    Delivered On Dec 22, 2001
    		Satisfied
    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 the freehold and leasehold interests in the property known as 6-12 gladstone road and 3/13 russell road wimbledon title number SGL73296 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 22, 2001Registration of a charge (395)
    • Mar 12, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIRST URBAN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2019Commencement of winding up
    Sep 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    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