URBAN ANGELS AGENCY LTD

URBAN ANGELS AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameURBAN ANGELS AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05226423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of URBAN ANGELS AGENCY LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is URBAN ANGELS AGENCY LTD located?

    Registered Office Address
    c/o LIVE RECOVERIES LIMITED
    Wentworth House
    122 New Road Side
    LS18 4QB Horsforth
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN ANGELS AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for URBAN ANGELS AGENCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for URBAN ANGELS AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 26, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 25, 2015

    18 pages4.68

    Registered office address changed from * 3 Park Square East Leeds Yorkshire LS1 2NE* on Apr 02, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 10
    SH01

    Previous accounting period extended from Sep 30, 2012 to Jan 01, 2013

    1 pagesAA01

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 16, 2010

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Sep 09, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2006

    2 pagesAA

    Who are the officers of URBAN ANGELS AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, John Stephen
    3 Park Square East
    LS1 2NE Leeds
    West Yorkshire
    Director
    3 Park Square East
    LS1 2NE Leeds
    West Yorkshire
    United KingdomBritish116996080001
    SPOOR, Kenneth George
    Manor Farm
    Melton Ross
    DN38 6DR Barnetby
    Lincolnshire
    Secretary
    Manor Farm
    Melton Ross
    DN38 6DR Barnetby
    Lincolnshire
    British8925180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOLLAND, Susan Ann
    12 Stoneleigh Lane
    Shadwell
    LS17 8FJ Leeds
    Yorkshire
    Director
    12 Stoneleigh Lane
    Shadwell
    LS17 8FJ Leeds
    Yorkshire
    British100695550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does URBAN ANGELS AGENCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2014Commencement of winding up
    Sep 13, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    practitioner
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds

    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