URBAN TOBACCO LIMITED
Overview
| Company Name | URBAN TOBACCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06930188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBAN TOBACCO LIMITED?
- Wholesale of tobacco products (46350) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN TOBACCO LIMITED located?
| Registered Office Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN TOBACCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for URBAN TOBACCO LIMITED?
| Annual Return |
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What are the latest filings for URBAN TOBACCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England* on Feb 26, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert Lucy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Buck as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr David Alan Buck as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Lucy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Wakley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Turner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Maxwell & Co 10 St Georges Yard Farnham Surrey GU9 7LW* on Apr 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Northam as a director | 1 pages | TM01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Foster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Peter Bowen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of URBAN TOBACCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Christopher Peter | Director | 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London C/O Valentine & Co | England | British | Company Director | 81347890001 | ||||
| FOSTER, Paul Douglas | Director | 24 London Road GU30 7AN Liphook Oak House Hants United Kingdom | England | British | Director | 141635720001 | ||||
| WAKLEY, Richard Paul | Director | 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London C/O Valentine & Co | United Kingdom | British | Director | 64172380004 | ||||
| BUCK, David Alan | Director | c/o Maxwell & Co Hones Yard 1 Waverley Lane GU9 8BB Farnham The Granary Surrey England | England | British | Director | 106026940003 | ||||
| LUCY, Robert James | Director | c/o Maxwell & Co Hones Yard 1 Waverley Lane GU9 8BB Farnham The Granary Surrey England | United Kingdom | British | Director | 56055090007 | ||||
| NORTHAM, Christopher Frederick | Director | 10 St Georges Yard GU9 7LW Farnham Maxwell & Co Surrey | United Kingdom | British | Company Director | 32666830001 | ||||
| TURNER, Christopher James | Director | c/o Maxwell & Co Hones Yard 1 Waverley Lane GU9 8BB Farnham The Granary Surrey England | United Kingdom | British | Company Director | 84770370001 |
Does URBAN TOBACCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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| Debenture | Created On May 28, 2010 Delivered On Jun 10, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does URBAN TOBACCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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