URBAN LIFE (HILDRETH MEWS) LIMITED
Overview
| Company Name | URBAN LIFE (HILDRETH MEWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04812086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIFE (HILDRETH MEWS) LIMITED?
- (7011) /
Where is URBAN LIFE (HILDRETH MEWS) LIMITED located?
| Registered Office Address | 3rd Floor Egmont House 25-31 Tavistock Place WC1H 9SF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LIFE (HILDRETH MEWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN LIFE (PORCHESTER ROAD LONDON) LIMITED | Jul 10, 2003 | Jul 10, 2003 |
| MINMAR (652) LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for URBAN LIFE (HILDRETH MEWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for URBAN LIFE (HILDRETH MEWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Receiver's abstract of receipts and payments to Aug 20, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 02, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 02, 2011 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 02, 2011 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 02, 2010 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 02, 2010 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 02, 2009 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jun 02, 2009 | 2 pages | 3.6 | ||||||||||
Insolvency filing INSOLVENCY:sos release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of URBAN LIFE (HILDRETH MEWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| FOSTER, Philip James | Director | 34 Bromells Road SW4 0BG Flat 14 London | United Kingdom | British | Director | 92220630002 | ||||
| SEXTON, Stephen Paul | Director | 15 Grafton Square SW4 0DQ Clapham Old Town London | United Kingdom | Irish | Solicitor | 124246840001 | ||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 |
Does URBAN LIFE (HILDRETH MEWS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 2006 Delivered On Oct 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
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Transactions
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| Debenture | Created On Apr 05, 2006 Delivered On Apr 25, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 10, 2005 Delivered On Mar 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (1) l/h property k/a ground and upper floors of hildreth street mews, balham, london, SW12 (2) l/h property ground floor of hildreth street mews, balham, london; fixed charge, all plant, machinery, implements, utensils, furniture and equipment, the goodwill of any business carried on by the company at the property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2005 Delivered On Jan 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever | |
Short particulars The property being the l/h land and buildings of the upper parts and part of the lower parts of hildreth mews hildreth street balham london granted from f/h t/nos. SGL470082, SGL232618, LN232444, SGL319176, SGL300725, LN89575, TGL4616, SGL22163, 279008 and 240262 the rental income all guarantees all agreements all right title and interest in and to all payments made under any and all present and future insurance policies all its rights under any agreement the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2005 Delivered On Jan 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever | |
Short particulars The property being the l/h land and buildings of the ground floor of hildreth mews hildreth street balham london f/h t/no.'s SGL470082, SGL232618, LN232444, SGL319176, SGL300725, LN89575, TGL4616, SGL22163, 279008 and 240262 the rental income all guarantees all agreements all right title and interest in and to all payments made under any and all present and future insurance policies all its rights under any agreement the goodwill by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 2005 Delivered On Jan 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2005 Delivered On Jan 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site k/a hildreth street mews balham london t/no SGL470082, SGL232618, LN232444, SGL319176, SGL300725, LN89575, TGL4616, SGL122163, 279008 and 240262 all plant machinery implements utensils furniture and equipment goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 2005 Delivered On Jan 25, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does URBAN LIFE (HILDRETH MEWS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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