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DISTRICT & URBAN NORTHWEST LIMITED

DISTRICT & URBAN NORTHWEST LIMITED

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

    • Overview

    Company NameDISTRICT & URBAN NORTHWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05179623
    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 DISTRICT & URBAN NORTHWEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DISTRICT & URBAN NORTHWEST LIMITED located?

    Registered Office Address
    28 Hereford Road
    London
    W2 5AJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTRICT & URBAN NORTHWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DISTRICT & URBAN NORTHWEST 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    **Part of the property or undertaking has been released from charge ** 4

    		2 pagesMR05

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    legacy

    		9 pagesMG01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of DISTRICT & URBAN NORTHWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, David Lionel
    28 Hereford Road
    London
    W2 5AJ
    		Director
    28 Hereford Road
    London
    W2 5AJ
    		EnglandBritish15133220003
    GRAHAM, Richard Anthony
    28 Hereford Road
    London
    W2 5AJ
    		Director
    28 Hereford Road
    London
    W2 5AJ
    		EnglandBritish4603880003
    SAWDAYE, Ezra
    28 Hereford Road
    London
    W2 5AJ
    		Director
    28 Hereford Road
    London
    W2 5AJ
    		EnglandBritish5100900001
    GRAHAM, Richard Anthony
    38 Ferncroft Avenue
    NW3 7PE London
    		Secretary
    38 Ferncroft Avenue
    NW3 7PE London
    		British4603880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTRICT & URBAN NORTHWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lionel Graham
    28 Hereford Road
    London
    W2 5AJ
    		Jul 14, 2016
    28 Hereford Road
    London
    W2 5AJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ezra Sawdaye
    28 Hereford Road
    London
    W2 5AJ
    		Jul 14, 2016
    28 Hereford Road
    London
    W2 5AJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DISTRICT & URBAN NORTHWEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 04, 2012
    Delivered On Dec 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. F/h property k/a brownlow hill entertainment centre, brownlow hill, liverpool t/no MS302956 and f/h property k/a 40-60 (even) wallasey road, wallasey t/no CH56031 see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 14, 2012Registration of a charge (MG01)
    • Dec 19, 2016Part of the property or undertaking has been released from the charge (MR05)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 05, 2004
    Delivered On Nov 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brownlow hill entertainment centre brownlow hill liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 09, 2004Registration of a charge (395)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Gateacre park drive shopping centre gateacre park drive liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 19, 2004Registration of a charge (395)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Oct 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40-60 (even numbers) wallasey road wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    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