ASK URMSTON DEVELOPMENTS LIMITED

Overview

Company Name	ASK URMSTON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06454473
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2007
Date of Cessation	Aug 31, 2017

Summary

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

What is the purpose of ASK URMSTON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ASK URMSTON DEVELOPMENTS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ASK URMSTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1558 LIMITED	Dec 17, 2007	Dec 17, 2007

What are the latest accounts for ASK URMSTON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ASK URMSTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 19, 2017

Liquidators' statement of receipts and payments to Mar 22, 2017

8 pages

4.68

Apr 14, 2016

Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on Apr 14, 2016

2 pages

AD01

Apr 12, 2016

Declaration of solvency

3 pages

4.70

Apr 12, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2016	LRESSP

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2015

Annual return made up to Dec 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Apr 12, 2015

Full accounts made up to Mar 31, 2014

14 pages

Jan 27, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 2	SH01

Jul 08, 2014

Registered office address changed from * Clarence House 3Rd Floor, Clarence House Clarence Street Manchester M2 4DW England* on Jul 08, 2014

1 pages

AD01

Jul 08, 2014

Registered office address changed from * the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG* on Jul 08, 2014

1 pages

AD01

Apr 07, 2014

Full accounts made up to Mar 31, 2013

14 pages

Jan 02, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 2	SH01

Jan 02, 2014

Termination of appointment of Simon Bate as a director

1 pages

TM01

Sep 09, 2013

Termination of appointment of Kenneth Knott as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

7 pages

AR01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

15 pages

Dec 06, 2012

Termination of appointment of Andrew Parker as a director

1 pages

TM01

Jun 28, 2012

Full accounts made up to Mar 31, 2011

15 pages

Feb 23, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

9 pages

AR01

Feb 23, 2012

legacy

11 pages

MG01

Feb 23, 2012

legacy

11 pages

MG01

Feb 22, 2012

Termination of appointment of David Burkinshaw as a director

1 pages

TM01

View All Filings

Who are the officers of ASK URMSTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Jonathan Paul Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	Aug 07, 2009		Secretary	Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire		British		145991910001
CROSS, Jonathan Paul Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	Aug 07, 2009		Director	Low Meadow SK23 7AY Whaley Bridge 22 Derbyshire	United Kingdom	British	1970-11	145991240001
HUGHES, John James 2 Bamford Road M20 2GW Didsbury Ivy Bank	Aug 07, 2009		Director	2 Bamford Road M20 2GW Didsbury Ivy Bank	England	British	1975-2	125765810001
COUGHLAN, Monica Newlands Station Road SK6 6PA Marple Cheshire	Jan 02, 2008	Aug 07, 2009	Secretary	Newlands Station Road SK6 6PA Marple Cheshire		British		106801230001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Dec 17, 2007	Jan 02, 2008	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
BATE, Simon Donald 20 East Downs Road WA14 2LQ Bowdon Paddock House Cheshire	Jan 02, 2008	Aug 31, 2013	Director	20 East Downs Road WA14 2LQ Bowdon Paddock House Cheshire	United Kingdom	British	1958-8	140715780001
BURKE, Alan Francis 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	Jan 24, 2011	Oct 31, 2011	Director	5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	England	British	1965-9	182234260001
BURKINSHAW, David John 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	Jan 02, 2008	Dec 31, 2011	Director	5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	United Kingdom	British	1964-3	149306770004
HENDERSON, Alexander Scott The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire	Jan 02, 2008	Aug 08, 2009	Director	The Lilacs 29 Bower Road Hale WA15 9DR Altrincham Cheshire	United Kingdom	British	1970-8	115112930001
KNOTT, Kenneth John Etherow Country Park Compstall SK6 5JQ Stockport Foxes Lair Cheshire	Jan 02, 2008	Aug 09, 2013	Director	Etherow Country Park Compstall SK6 5JQ Stockport Foxes Lair Cheshire	United Kingdom	British	1959-3	101368570002
PARKER, Andrew Stephen 5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	Aug 07, 2009	Oct 31, 2012	Director	5th Floor 73 - 79 King Street M2 4NG Manchester The Pinnacle England	United Kingdom	British	1977-9	154011470001
HALLIWELLS DIRECTORS LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Dec 17, 2007	Jan 02, 2008	Director	3 Hardman Square Spinningfields M3 3EB Manchester				113594180002

View Detailed Information on Officers and People with Significant Control

Does ASK URMSTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage and assignment	Created On Feb 13, 2012 Delivered On Feb 23, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a phase 2 at the property k/a the eden square shopping centre moorfields walk urmston greater manchester together with all proceeds of sale deriving from any such real property the benefit of all covenants given in respect of such real property the benefit of all covenants an any monies paid or payable in respect of such covenants see image for full details.
	Persons Entitled The Co-Operative Bank P.L.C in Its Capacity as Security Trustee
	Transactions Feb 23, 2012Registration of a charge (MG01)
Third party legal mortgage and assignment	Created On Feb 13, 2012 Delivered On Feb 23, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a phase 2 at the property k/a the eden square shopping centre moorfields walk urmston greater manchester together with all proceeds of sale deriving from any such real property the benefit of all covenants given in respect of such real property the benefit of all covenants an any monies paid or payable in respect of such covenants see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 23, 2012Registration of a charge (MG01)
Legal mortgage and assignment	Created On Feb 13, 2012 Delivered On Feb 17, 2012	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Phase 2 of the property k/a eden square shopping centre moorfields walk urmston greater manchester together with insurances authorisations compensations and rental income see image for full details.
	Persons Entitled Eric Wright Construction Limited
	Transactions Feb 17, 2012Registration of a charge (MG01)
Debenture	Created On Oct 21, 2009 Delivered On Nov 09, 2009	Outstanding	Amount secured All monies due or to become due from the obligor and each other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings at leopold street sheffield and hotel at leopold street sheffield t/nos syk 508127 and syk 508128. l/h 4A leopold square t/n syk 536745. l/h the old school house, george leigh street, manchester and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 09, 2009Registration of a charge (MG01)
Deed of rental assignment	Created On Dec 19, 2008 Delivered On Jan 05, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the leases and agreements for lease including the benefit of all personal covenants the rental income and all of its rights in respect of any insurance monies payable and any insurance policies relating to loss of rent in respect of the property see image for full details.
	Persons Entitled The Cooperative Bank PLC as Security Trustee (The Security Trustee)
	Transactions Jan 05, 2009Registration of a charge (395)
Debenture	Created On Dec 19, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The car park and other common areas k/a urmston shopping centre moorfield walk urmston trafford greater manchester, the foodstore building k/a urmston shopping centre moorfield walk urmston trafford greater manchester and the phase 1B property being the retail and commercial units k/a urmston shopping centre moorfield walk urmston trafford greater manchester fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Cooperative Bank PLC as Security Trustee (The Security Trustee)
	Transactions Dec 31, 2008Registration of a charge (395) Jan 05, 2009

View Detailed Information on Charges

Does ASK URMSTON DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Commencement of winding up
Aug 31, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 23, 2016

View Detailed Information on Insolvency Cases

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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