URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
Overview
| Company Name | URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05796307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
- Development of building projects (41100) / Construction
Where is URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED | Nov 02, 2010 | Nov 02, 2010 |
| TERRACE HILL BLYTH (NO 2) LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| MINMAR (770) LIMITED | Apr 26, 2006 | Apr 26, 2006 |
What are the latest accounts for URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Termination of appointment of Heather Jane Williams as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||
Satisfaction of charge 057963070002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 14 pages | AA | ||
Appointment of Heather Jane Williams as a director on Mar 09, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr William Nigel Hugill as a director on Jun 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr Robin Elliott Butler as a director on Jun 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr David Wood as a director on Jun 22, 2016 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||
Who are the officers of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 2996760007 | |||||||||
| HUGILL, William Nigel | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 3015960006 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 208963410001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | 122240820001 | ||||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WILLIAMS, Heather Jane | Director | New Bond Street W1S 1BJ London 50 United Kingdom | United Kingdom | British | 182507930001 |
Who are the persons with significant control of URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic North East Limited | Apr 26, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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Does URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 11, 2016 Delivered On Jan 12, 2016 | Satisfied | ||
Brief description L/H land k/a 1.8 acres at bassingbourn road stanstead airport essex for further details of the property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 2012 Delivered On Jul 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land adjoining buttermere way blythe northumberland t/no ND149229 see image for full details. | ||||
Persons Entitled
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Transactions
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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