URBANCHILL LIMITED
Overview
| Company Name | URBANCHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04950138 |
| 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 URBANCHILL LIMITED?
- (9304) /
Where is URBANCHILL LIMITED located?
| Registered Office Address | 6th Floor Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANCHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for URBANCHILL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for URBANCHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 03, 2012 | 7 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2011 | 8 pages | 1.3 | ||||||||||
Registered office address changed from * Langley House Park Road East Finchley London N2 8EY* on Sep 29, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Thomas Arthur William Lebor on Jan 01, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Thomas Arthur William Lebor on Jan 01, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark Carter-Nesbitt on Jan 01, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2010 | 2 pages | 1.3 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 31, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mark Nesbitt on Mar 06, 2009 | 1 pages | CH01 | ||||||||||
Registered office address changed from * 64 Great Eastern Street London EC2A 3QR United Kingdom* on Dec 15, 2009 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Thomas Arthur William Lebor on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Thomas Arthur William Lebor on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark Nesbitt on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2009 | 10 pages | 1.3 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of URBANCHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBOR, Thomas Arthur William, Mr. | Secretary | The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4 1st Floor United Kingdom | British | 93965330001 | ||||||
| CARTER-NESBITT, Mark | Director | The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor | United Kingdom | British | Company Director | 85412410004 | ||||
| LEBOR, Thomas Arthur William, Mr. | Director | The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor | United Kingdom | British | Company Director | 93965330001 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BROWN, Deon Paul | Director | 21 Garland Court Premiere Place E14 8SA London | England | British | Director | 110699220001 | ||||
| HANKS, Clive | Director | Purlins 9 Hawkers Lane BA5 3JH Wells Somerset | United Kingdom | British | Company Director | 85411100001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does URBANCHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 21, 2005 Delivered On Mar 22, 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
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Transactions
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Does URBANCHILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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