COVENTRY URBAN REGENERATION LIMITED

Overview

Company Name	COVENTRY URBAN REGENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06371949
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2007
Date of Cessation	Jul 16, 2024

Summary

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

What is the purpose of COVENTRY URBAN REGENERATION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is COVENTRY URBAN REGENERATION LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of COVENTRY URBAN REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3488) LIMITED	Sep 17, 2007	Sep 17, 2007

What are the latest accounts for COVENTRY URBAN REGENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for COVENTRY URBAN REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2024

Application to strike the company off the register

3 pages

DS01

Apr 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off 05/04/2024	RES13

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

14 pages

Dec 14, 2023

legacy

82 pages

PARENT_ACC

Dec 14, 2023

legacy

3 pages

GUARANTEE2

Dec 14, 2023

legacy

1 pages

AGREEMENT2

Oct 24, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

16 pages

Oct 25, 2022

legacy

81 pages

PARENT_ACC

Oct 25, 2022

legacy

3 pages

GUARANTEE2

Oct 25, 2022

legacy

1 pages

AGREEMENT2

Oct 13, 2022

Confirmation statement made on Oct 13, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Director's details changed for James Fairweather Edmondson on May 01, 2022

2 pages

CH01

Dec 21, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

16 pages

Nov 15, 2021

legacy

73 pages

PARENT_ACC

Nov 15, 2021

legacy

3 pages

GUARANTEE2

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Oct 19, 2021

Confirmation statement made on Oct 19, 2021 with no updates

3 pages

CS01

Apr 13, 2021

Accounts for a small company made up to Mar 31, 2020

19 pages

Dec 18, 2020

Appointment of Mrs Rowan Clare Baker as a director on Dec 18, 2020

2 pages

AP01

Dec 18, 2020

Termination of appointment of Alexander Stewart Mcintyre as a director on Dec 18, 2020

1 pages

TM01

Oct 29, 2020

Confirmation statement made on Oct 29, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Appointment of James Fairweather Edmondson as a director on Dec 20, 2019

2 pages

AP01

View All Filings

Who are the officers of COVENTRY URBAN REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 05, 2009		Secretary	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom		British		Solicitor	111604300002
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	Director	221986570002
EDMONDSON, James Fairweather JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Dec 20, 2019		Director	JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey	Jersey	British	1948-3	Solicitor	265530280002
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Dec 12, 2007	Apr 15, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Company Secretary	78528180001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 17, 2007	Dec 12, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
BELL, Peter William The Old Rectory Drinkstone IP30 9SR Bury St Edmunds Suffolk	Jan 31, 2008	Jan 19, 2010	Director	The Old Rectory Drinkstone IP30 9SR Bury St Edmunds Suffolk	United Kingdom	British	1958-12	Property Developer	88021340002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Apr 03, 2009	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	Accountant	84452980001
HOCKADAY, Stephen Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 28, 2012	Feb 24, 2016	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1955-3	Director	101894100001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Dec 12, 2007	Mar 05, 2009	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	Director	12299810003
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 30, 2016	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	Director	62464530002
PILKINGTON, Richard Michael 34 Westcombe Park Road Blackheath SE3 7RB London	Dec 12, 2007	Feb 29, 2008	Director	34 Westcombe Park Road Blackheath SE3 7RB London	United Kingdom	British	1967-10	Director	88322980002
RICHARDS, Ceri Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Feb 24, 2016	May 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1958-12	Director	156416130001
SCENNA, Lisa Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jan 19, 2010	Mar 02, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Australian	1968-4	Finance Director	126881800001
STANTON, Jeremy James 7 Rutland Road West Bridgford NG2 5DH Nottingham	Jan 31, 2008	Mar 27, 2009	Director	7 Rutland Road West Bridgford NG2 5DH Nottingham	United Kingdom	British	1966-9	Developer	141743550001
TABART, John Edward New Providence Wharf 1 Fairmont Avenue E14 9PX London 1034 United Kingdom	Feb 01, 2008	Sep 08, 2008	Director	New Providence Wharf 1 Fairmont Avenue E14 9PX London 1034 United Kingdom		Australian	1949-7	Managing Director	128373950001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	Director	124494200002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 17, 2007	Dec 12, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVENTRY URBAN REGENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Explore Investments Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5490297

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COVENTRY URBAN REGENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 15, 2019 Delivered On Feb 18, 2019	Outstanding
	Brief description All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, property at victoria buildings, corporation street, coventry, CV1 3JH, england with title number WM816402. For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent for the Secured Parties)
	Transactions Feb 18, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 14, 2016 Delivered On Apr 22, 2016	Outstanding
	Brief description All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the property (as defined in the debenture), which include, amongst others, property at albert buildings, queen victoria road, coventry, CV1 3JH, england with title number WM213915. For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent for the Secured Parties)
	Transactions Apr 22, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 05, 2016	Outstanding
	Brief description Albert buildings queen victoria road coventry t/no.WM213915 for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent for the Secured Parties)
	Transactions Jan 05, 2016Registration of a charge (MR01)
Supplemental debenture	Created On Apr 14, 2008 Delivered On Apr 16, 2008	Satisfied	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 L/H premises being land adjoining victoria buildings t/no WM878166 together with all buildings and fixtures, by way of first fixed charge its rights now and hereafter to recover vat, the benefit of all consents and agreements, see image for full details.
	Persons Entitled Explore Investments Limited
	Transactions Apr 16, 2008Registration of a charge (395) Dec 15, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 05, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a victoria buildings, corporation street, coventry; l/h buildings k/a alberts, queen victoria road, coventry and l/h land adjoining victoria buildings aforesaid together with all fixtures and fittings thereon. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Feb 12, 2008Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 05, 2008 Delivered On Feb 12, 2008	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 Irish Nationwide Building Society
	Transactions Feb 12, 2008Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 05, 2008 Delivered On Feb 06, 2008	Satisfied	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 Albert building, queen victoria street, coventry t/n WM213915 and victoria building, corporation street, coventry t/n WM816402, fixed charges over buildings fixtures goodwill uncalled capital and the assigned assets. See the mortgage charge document for full details.
	Persons Entitled Explore Investments Limited
	Transactions Feb 06, 2008Registration of a charge (395) Dec 15, 2015Satisfaction of a charge (MR04)

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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