URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Overview

Company Name	URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05946852
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Development of building projects (41100) / Construction

Where is URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED located?

Registered Office Address	c/o PINSENT MASONS LLP 1 Park Row LS1 5AB Leeds
Undeliverable Registered Office Address	No

What were the previous names of URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Previous Company Names
Company Name	From	Until
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED	Oct 25, 2006	Oct 25, 2006
STEMCOURT LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2020

Application to strike the company off the register

3 pages

DS01

Jan 02, 2020

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Sep 26, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Sep 27, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Sep 26, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Jan 04, 2017

Full accounts made up to Mar 31, 2016

11 pages

Oct 03, 2016

Confirmation statement made on Sep 26, 2016 with updates

5 pages

CS01

Dec 31, 2015

Full accounts made up to Mar 31, 2015

12 pages

Oct 12, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1,854,805	SH01

Dec 16, 2014

Full accounts made up to Mar 31, 2014

12 pages

Oct 13, 2014

Annual return made up to Sep 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 1,854,805	SH01

Dec 17, 2013

Full accounts made up to Mar 31, 2013

12 pages

Oct 08, 2013

Annual return made up to Sep 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 1,854,805	SH01

Apr 09, 2013

Registered office address changed from * C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England* on Apr 09, 2013

1 pages

AD01

Dec 21, 2012

Full accounts made up to Mar 31, 2012

14 pages

Oct 08, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

4 pages

AR01

Oct 08, 2012

Registered office address changed from * C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA* on Oct 08, 2012

1 pages

AD01

Apr 25, 2012

Termination of appointment of Kirsty Murray as a director

1 pages

TM01

Jan 03, 2012

Full accounts made up to Mar 31, 2011

15 pages

Oct 12, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

5 pages

AR01

Oct 12, 2011

Secretary's details changed for Kirsty Elizabeth Hamilton on Oct 12, 2011

1 pages

CH03

View All Filings

Who are the officers of URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Kirsty Elizabeth Drybridge Road KA2 9AE Dundonald Marathon House Olympic Business Park Ayrshire Scotland	Jun 22, 2011		Secretary	Drybridge Road KA2 9AE Dundonald Marathon House Olympic Business Park Ayrshire Scotland		British		161482700002
MCMAHON, James Cairns Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire	Jun 22, 2011		Director	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire	Scotland	British	1949-4	159708270001
HOLLOCKS, Ian Michael 69 Priests Lane CM15 8HG Shenfield Essex	Oct 24, 2006	Feb 26, 2007	Secretary	69 Priests Lane CM15 8HG Shenfield Essex		British		142108250001
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Oct 18, 2007	Jan 20, 2009	Secretary	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London		British		124438210001
TREGONING, James Ross 10 Gowrie Place CR3 5ZF Caterham Surrey	Feb 26, 2007	Oct 18, 2007	Secretary	10 Gowrie Place CR3 5ZF Caterham Surrey		British		118953190001
WHITBY, Daniel Stephen 212 Croxted Road Herne Hill SE24 9DG London First Floor Flat	Jan 20, 2009	Jun 22, 2011	Secretary	212 Croxted Road Herne Hill SE24 9DG London First Floor Flat		British		136009460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 26, 2006	Oct 24, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALFORD, Nicholas Brian Treseder Gravel Path HP4 2PQ Berkhamsted The Gables Hertfordshire	Oct 24, 2006	Jun 22, 2011	Director	Gravel Path HP4 2PQ Berkhamsted The Gables Hertfordshire	Great Britain	British	1964-9	126970360002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 26, 2006	Oct 24, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MARGREE, Richard Paul Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	Aug 20, 2007	Jun 06, 2011	Director	Wood End Sutton Place RH5 6RP Abinger Hammer Surrey	England	British	1965-5	123591270001
MURRAY, Kirsty Elizabeth Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Jun 22, 2011	Apr 25, 2012	Director	Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire Scotland	Scotland	British	1977-4	161411360002
O'GRADY, Brendan 2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	Aug 20, 2007	Jun 22, 2011	Director	2nd Floor, Grafton House 2-3 Golden Square W1F 9HR London	United Kingdom	British	1959-8	124438210001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 26, 2006	Oct 24, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Oct 24, 2006	Jun 22, 2011	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urwi Newco Borrower Holdings Ltd

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Comapnies
Registration Number	5813404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Mar 22, 2010 Delivered On Mar 22, 2010	Outstanding	Amount secured All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a the site of an electricity sub-station lying to the north west of long field road, tunbridge wells t/no K267493 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 22, 2010Registration of a charge (MG01)
Supplemental debenture	Created On Oct 23, 2009 Delivered On Nov 02, 2009	Outstanding	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 Creation of security interest in the further land further contractual rights f/h units 3 and 4 royal tunbridge wells business park and F.h land and buildings on the north west side of longfield road tunbridge wells kent K683089 K677294 and K391304 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC the Security Trustee
	Transactions Nov 02, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 13, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Crown house units 1 & 2 royal tunbridge wells business park t/nos K743309 and K743305. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Nov 17, 2006Registration of a charge (395)

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.
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