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URBAN&CIVIC TUNBRIDGE WELLS LIMITED

URBAN&CIVIC TUNBRIDGE WELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameURBAN&CIVIC TUNBRIDGE WELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04841559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN&CIVIC TUNBRIDGE WELLS LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRACE HILL (TUNBRIDGE WELLS) LIMITEDJul 22, 2003Jul 22, 2003

    What are the latest accounts for URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		15 pagesAA

    Appointment of Robin Elliott Butler as a director on Mar 17, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016

    		1 pagesTM01

    Appointment of Mr David Wood as a director on Jul 01, 2016

    		2 pagesAP01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Certificate of change of name

    Company name changed terrace hill (tunbridge wells) LIMITED\certificate issued on 23/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 29, 2015

    		1 pagesCH04

    Termination of appointment of Robert Edward Lane as a director on Aug 28, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154216
    		41006000014
    BUTLER, Robin Elliott
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritishDirector238501620001
    WOOD, David Lewis
    W1S 1BJ London
    50 New Bond Street
    		Director
    W1S 1BJ London
    50 New Bond Street
    		EnglandBritishDirector208963410001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritishFinance Director51921200001
    LANE, Robert Edward
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritishSurveyor71610620005
    LEECH, Philip Alexander Jeremy
    W1S 1BJ London
    50 New Bond Street
    		Director
    W1S 1BJ London
    50 New Bond Street
    		EnglandBritishDirector77080490002
    TURNBULL, Nigel James Cavers
    17 Salisbury Avenue
    AL5 2QF Harpenden
    Hertfordshire
    		Director
    17 Salisbury Avenue
    AL5 2QF Harpenden
    Hertfordshire
    		EnglandBritishDirector1604580001
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrishFinance Director48520230001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN&CIVIC TUNBRIDGE WELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Group Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Jul 22, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number03047676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does URBAN&CIVIC TUNBRIDGE WELLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over building contract
    Created On May 03, 2006
    Delivered On May 10, 2006
    		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
    All rights title and interest in and to the building contract and the appointments, sums from time to time become payable under the building contract or the appointments and its rights arising out of or in connection with any breach or default by the contractor. See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank N.V.
    Transactions
    • May 10, 2006Registration of a charge (395)
    • Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 10, 2004
    Delivered On Sep 18, 2004
    		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
    F/H land known as guardian business park kings standing way north farm tunbridge wells kent t/no K871283. 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
    • Kbc Bank N.V.
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge over building contract
    Created On Sep 10, 2004
    Delivered On Sep 18, 2004
    		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
    By way of a first fixed legal charge of its present and future rights title and interest in and to the building contract and the appointments. See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank N.V.
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of deposit
    Created On Mar 12, 2004
    Delivered On Mar 24, 2004
    		Satisfied
    Amount secured
    £75,000 due or to become due from the company to the chargee
    Short particulars
    £75,000 plus accrued interest in a deposit account with hsbc bank PLC at 100 high streetn tonbridge, kent.
    Persons Entitled
    • John Tyler
    Transactions
    • Mar 24, 2004Registration of a charge (395)
    • Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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