URBAN SPACE INVESTMENTS LIMITED

URBAN SPACE INVESTMENTS LIMITED

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

    Company NameURBAN SPACE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06271643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN SPACE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBAN SPACE INVESTMENTS LIMITED located?

    Registered Office Address
    261 Abbey Lane
    S8 0BT Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SPACE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for URBAN SPACE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Appointment of receiver or manager

    5 pagesRM01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Vicki Wilson as a director on Apr 11, 2016

    1 pagesTM01

    Termination of appointment of Vicki Wilson as a director on Apr 11, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Craig Wilson as a director

    2 pagesAP01

    Registered office address changed from * Omnia One 125 Queen Street Sheffield S1 2DU United Kingdom* on Oct 04, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Who are the officers of URBAN SPACE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEMENT, Carl
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    Secretary
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    British79703220002
    WILSON, Craig
    Abbey Lane
    S8 0BT Sheffield
    261
    England
    Director
    Abbey Lane
    S8 0BT Sheffield
    261
    England
    EnglandBritishInvestor181828830001
    WILSON, Craig
    426 Crookesmoor Road
    S10 1BL Sheffield
    Director
    426 Crookesmoor Road
    S10 1BL Sheffield
    United KingdomBritishDirector104588310002
    WILSON, Vicki
    426 Crookesmoor Road
    S10 1BL Sheffield
    South Yorkshire
    Director
    426 Crookesmoor Road
    S10 1BL Sheffield
    South Yorkshire
    United KingdomBritishAdmin121683830001

    Who are the persons with significant control of URBAN SPACE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Wilson
    Abbey Lane
    S8 0BT Sheffield
    261
    United Kingdom
    Apr 06, 2016
    Abbey Lane
    S8 0BT Sheffield
    261
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does URBAN SPACE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 21, 2007
    Delivered On Sep 25, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 sheldon road sheffield. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    • 1Sep 10, 2011Appointment of a receiver or manager (LQ01)
    • 1Sep 17, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • 2Oct 06, 2016Appointment of a receiver or manager (RM01)
    • 2Oct 21, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 2

    Does URBAN SPACE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Smith
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gillian Wood
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    Redbrick Survey And Valuation
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Richard Shelton
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands

    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