URBANGLAZE LIMITED
Overview
| Company Name | URBANGLAZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05883656 |
| 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 URBANGLAZE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBANGLAZE LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANGLAZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for URBANGLAZE LIMITED?
| Annual Return |
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|---|
What are the latest filings for URBANGLAZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Adams as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Weir Ritchie as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Alexander Palos as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Brett Palos on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Mar 11, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Bruce Weir Ritchie on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Brett Palos on May 07, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Who are the officers of URBANGLAZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Director | 14-16 Alexandra Road NW8 0DR London 16 Hilltop Court London England | England | British | 128037810001 | |||||
| GREVILLE, Helen Mary | Secretary | 141 Dawpool Road Cricklewood NW2 7LA London | British | 110788860001 | ||||||
| RAYMOND, Louise Charlotte | Secretary | 11 Freelands Grove BR1 3LH Bromley Kent | British | 124463060001 | ||||||
| RUST, Jonathan Simon David Anthony | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | British | 91991430001 | ||||||
| VINER, Paul Lewis | Secretary | Deansway N2 0JF London 24 United Kingdom | British | 117768960004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PALOS, Brett Alexander | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | 151119360031 | |||||
| RITCHIE, Bruce Weir | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | 61895720004 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does URBANGLAZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Sep 13, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and from the company to the chargee and/or the other fund 2 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 2007 Delivered On Sep 22, 2007 | 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 Flat 108 forest court 140 edgware road london t/n NGL883743 all buildings erections fittings and fixtures all easements rights proceeds of sale benefit of all covenants. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2007 Delivered On Apr 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2007 Delivered On Apr 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flat 108 forset court edgeware road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does URBANGLAZE 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