URBAN INFUSION LIMITED
Overview
| Company Name | URBAN INFUSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346899 |
| 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 INFUSION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is URBAN INFUSION LIMITED located?
| Registered Office Address | The Old Bakehouse Dove Walk ST14 8EH Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN INFUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 624 LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for URBAN INFUSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for URBAN INFUSION 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 3 the Osiers Business Centre Leicester Leicestershire LE19 1DX to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of URBAN INFUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNE, Ruth | Secretary | 1 Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | British | 80160450001 | ||||||
| ELLIOTT, Kevin Paul | Director | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | United Kingdom | British | Purchasing Manager | 79601130001 | ||||
| MAYNE, David Ian | Director | 1 Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | England | British | Director | 80160590001 | ||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| HP DIRECTORS LIMITED | Director | Howes Percival Oxford House, Cliftonville NN1 5PN Northampton Northamptonshire | 123866940001 |
Who are the persons with significant control of URBAN INFUSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Mayne | Apr 06, 2016 | Dove Walk ST14 8EH Uttoxeter The Old Bakehouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Deborah Elliott | Apr 06, 2016 | Dove Walk ST14 8EH Uttoxeter The Old Bakehouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does URBAN INFUSION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 06, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Broome cottage 41 holloway road duffield derbyshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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