URBAN DINING LIMITED
Overview
| Company Name | URBAN DINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04973055 |
| 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 DINING LIMITED?
- (5530) /
Where is URBAN DINING LIMITED located?
| Registered Office Address | Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN DINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN DINING PLC | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for URBAN DINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2008 |
What are the latest filings for URBAN DINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 16, 2010 | 7 pages | 2.35B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 75 pages | 2.17B | ||||||||||
Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on Oct 25, 2009 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for Paul Adam Campbell on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Page on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Chi Wai Wong on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Nicholas Chi Wai Wong on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 30, 2008 | 15 pages | AA | ||||||||||
Full accounts made up to Apr 01, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of URBAN DINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Nicholas Chi Wai | Secretary | Suite D 1 Lindsey Street EC1A 9HP London | British | 98701630002 | ||||||
| CAMPBELL, Paul Adam | Director | Suite D 1 Lindsey Street EC1A 9HP London | United Kingdom | British | 53606250003 | |||||
| PAGE, David Michael | Director | Suite D 1 Lindsey Street EC1A 9HP London | United Kingdom | British | 3568360009 | |||||
| WONG, Nicholas Chi Wai | Director | Suite D 1 Lindsey Street EC1A 9HP London | United Kingdom | British | 98701630002 | |||||
| WOODCOCK, Timothy David | Secretary | 71 Popes Avenue TW2 5TD Twickenham Middlesex | British | 50887390003 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BONNELL, William Andrew | Director | Walcroft Ashampstead Road RG8 8SU Basildon Berks | British | 101547740003 | ||||||
| CAMPBELL, Paul | Director | 4 Estelle Road NW3 2JN London | British | 89688830001 | ||||||
| METCALF, John James | Director | Itchen Down House Itchen Down SO21 1BT Winchester Hampshire | British | 35749990002 | ||||||
| PAGE, David Michael | Director | 196 Coombe Lane Wimbledon SW20 0QT London | British | 3568360002 | ||||||
| TOMLINSON, Glen Wilfrid | Director | 160 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 32998760002 | ||||||
| WOODCOCK, Timothy David | Director | 71 Popes Avenue TW2 5TD Twickenham Middlesex | England | British | 50887390003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Does URBAN DINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 02, 2006 Delivered On Aug 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 URBAN DINING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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