URBAN ROCK LIMITED
Overview
| Company Name | URBAN ROCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05001573 |
| 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 ROCK LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN ROCK LIMITED located?
| Registered Office Address | C/O Mbi Coakley Ltd 2nd Flooor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN ROCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANROCK SERVICES LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for URBAN ROCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for URBAN ROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 31 Monks Avenue New Barnet Herts EN5 1BZ to C/O Mbi Coakley Ltd 2nd Flooor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Aug 01, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Simon Neatham as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in part | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Stephen Abbott on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of URBAN ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALIN, Thomas Edward | Secretary | Lancaster Road N4 4PR London 44 | British | 65258160002 | ||||||
| ABBOTT, Stephen | Director | Chalcot Road NW1 8LN London 30 United Kingdom | England | British | 95725580001 | |||||
| PALIN, Thomas Edward | Director | Lancaster Road N4 4PR London 44 | England | British | 65258160002 | |||||
| ABBOTT, Stephen | Secretary | 30a Chalcot Road NW1 8LN London | British | 95725580001 | ||||||
| MAUD, Nigel | Secretary | Sidney Road KT12 2LU Walton-On-Thames 92d Surrey | South African | 139772320001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DRUMMOND, Richard George | Director | 103 Consfield Avenue KT3 6HE New Malden Surrey | British | 80436590001 | ||||||
| NEATHAM, Simon | Director | 31 Monks Avenue EN5 1BZ New Barnet Hertfordshire | United Kingdom | British | 95725430002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of URBAN ROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Palin | Apr 06, 2016 | 3 Tunsgate GU1 3QT Guildford C/O Mbi Coakley Ltd 2nd Flooor Shaw House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does URBAN ROCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2010 Delivered On Jun 25, 2010 | 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 Unit 8 borehamwood business park stirling way borehamwood hertfordshire t/no HD492025; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does URBAN ROCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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