URBAN LOGISTICS K PROPERTIES LIMITED
Overview
| Company Name | URBAN LOGISTICS K PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LOGISTICS K PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBAN LOGISTICS K PROPERTIES LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LOGISTICS K PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID HATHAWAY PROPERTIES LIMITED | Jan 03, 2003 | Jan 03, 2003 |
What are the latest accounts for URBAN LOGISTICS K PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for URBAN LOGISTICS K PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2023 |
What are the latest filings for URBAN LOGISTICS K PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2025 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2024 | 21 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on May 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Stuart David Roberts as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher David Turner on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart David Roberts on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Moffitt on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Change of details for Urban Logistics K Holdings Limited as a person with significant control on Oct 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 046283910007, created on Aug 19, 2022 | 43 pages | MR01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for David Hathaway Holdings Limited as a person with significant control on Feb 17, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Registration of charge 046283910006, created on Mar 12, 2021 | 40 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 046283910005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of URBAN LOGISTICS K PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFITT, Richard John | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 204571380001 | |||||
| TURNER, Christopher David | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 15982140001 | |||||
| HATHAWAY, Matthew David | Secretary | Woodward Avenue Westerleigh Business Park BS37 5YS Yate Bristol | British | 51685210003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FIELDS, Peter Richard | Director | Sloane Street SW1X 9BW London 124 England | England | British | 210410080001 | |||||
| HATHAWAY, David Roger | Director | Woodward Avenue Westerleigh Business Park BS37 5YS Yate Bristol | Wales | British | 23828870003 | |||||
| HATHAWAY, Matthew David | Director | Sloane Street SW1X 9BW London 124 England | Wales | British | 51685210004 | |||||
| NORFOLK, Graham Richard | Director | Sloane Street SW1X 9BW London 124 England | England | British | 60351820003 | |||||
| ROBERTS, Stuart David | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | 279090520002 | |||||
| WARRILLOW, Benjamin James | Director | Sloane Street SW1X 9BW London 124 England | England | British | 259903620001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of URBAN LOGISTICS K PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Hathaway Holdings Limied | Apr 06, 2016 | Woodward Avenue Yate BS37 5YS Bristol 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Urban Logistics K Holdings Limited | Apr 06, 2016 | 19-20 Woodstock Street Mayfair W1C 2AN London Bond House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does URBAN LOGISTICS K PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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