URBANCHILL LIMITED

Overview

Company Name	URBANCHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04950138
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003
Date of Cessation	Jun 07, 2014

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

Last Annual Return	Oct 31, 2010

What are the latest filings for URBANCHILL LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2014

Completion of winding up

1 pages

L64.07

Feb 15, 2012

Order of court to wind up

2 pages

COCOMP

Feb 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 03, 2012

7 pages

1.3

Feb 14, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Feb 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2011

8 pages

1.3

Sep 29, 2011

Registered office address changed from * Langley House Park Road East Finchley London N2 8EY* on Sep 29, 2011

2 pages

AD01

Jan 25, 2011

Secretary's details changed for Thomas Arthur William Lebor on Jan 01, 2011

3 pages

CH03

Jan 18, 2011

Director's details changed for Thomas Arthur William Lebor on Jan 01, 2011

3 pages

CH01

Jan 18, 2011

Director's details changed for Mark Carter-Nesbitt on Jan 01, 2011

3 pages

CH01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 07, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2010

2 pages

1.3

Nov 03, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2010	Statement of capital on Nov 03, 2010 Capital: GBP 3	SH01

Oct 19, 2010

Annual return made up to Oct 31, 2009 with full list of shareholders

14 pages

AR01

Apr 14, 2010

Annual return made up to Oct 31, 2008 with full list of shareholders

6 pages

AR01

Jan 26, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jan 19, 2010

Director's details changed for Mark Nesbitt on Mar 06, 2009

1 pages

CH01

Dec 15, 2009

Registered office address changed from * 64 Great Eastern Street London EC2A 3QR United Kingdom* on Dec 15, 2009

2 pages

AD01

Dec 15, 2009

Secretary's details changed for Thomas Arthur William Lebor on Oct 01, 2009

3 pages

CH03

Dec 15, 2009

Director's details changed for Thomas Arthur William Lebor on Oct 01, 2009

3 pages

CH01

Dec 15, 2009

Director's details changed for Mark Nesbitt on Oct 01, 2009

3 pages

CH01

Dec 10, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 03, 2009

10 pages

1.3

May 19, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

1 pages

287

Jan 09, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

View All Filings

Who are the officers of URBANCHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEBOR, Thomas Arthur William, Mr. The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4 1st Floor United Kingdom	Oct 31, 2003		Secretary	The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4 1st Floor United Kingdom		British		93965330001
CARTER-NESBITT, Mark The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor	Oct 31, 2003		Director	The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor	United Kingdom	British	1975-12	85412410004
LEBOR, Thomas Arthur William, Mr. The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor	Oct 31, 2003		Director	The Book Club Studios 106 Leonard Street EC2A 4RH London Studio 4-1st Floor	United Kingdom	British	1977-10	93965330001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 31, 2003	Oct 31, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
BROWN, Deon Paul 21 Garland Court Premiere Place E14 8SA London	Oct 05, 2007	May 15, 2009	Director	21 Garland Court Premiere Place E14 8SA London	England	British	1973-1	110699220001
HANKS, Clive Purlins 9 Hawkers Lane BA5 3JH Wells Somerset	Oct 31, 2003	Oct 31, 2003	Director	Purlins 9 Hawkers Lane BA5 3JH Wells Somerset	United Kingdom	British	1976-9	85411100001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 31, 2003	Oct 31, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Does URBANCHILL LIMITED have any charges?

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 Hsbc Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does URBANCHILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2007	Date of meeting to approve CVA
Feb 03, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Mar 05, 2014	Conclusion of winding up
Oct 06, 2011	Petition date
Dec 19, 2011	Commencement of winding up
Jun 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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