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URBAN&CIVIC SUNDERLAND LIMITED

URBAN&CIVIC SUNDERLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN&CIVIC SUNDERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN&CIVIC SUNDERLAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN&CIVIC SUNDERLAND LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN&CIVIC SUNDERLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRACE HILL (SUNDERLAND) LIMITEDNov 27, 2009Nov 27, 2009

    What are the latest accounts for URBAN&CIVIC SUNDERLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for URBAN&CIVIC SUNDERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Wood as a director

    		2 pagesAP01

    Appointment of Mr David Wood as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016

    		1 pagesTM01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed terrace hill (sunderland) LIMITED\certificate issued on 23/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 29, 2015

    		1 pagesCH04

    Director's details changed for Mr Philip Alexander Jeremy Leech on Oct 29, 2015

    		2 pagesCH01

    Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 09, 2015

    		1 pagesAD01

    Director's details changed for Mr Jonathan Martin Austen on Jun 09, 2015

    		2 pagesCH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Jonathan Martin Austen as a director

    		2 pagesAP01

    Termination of appointment of Thomas Walsh as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of URBAN&CIVIC SUNDERLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000014
    LEECH, Philip Alexander Jeremy
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritish77080490002
    WOOD, David Lewis
    W1S 1BJ London
    50 New Bond Street
    		Director
    W1S 1BJ London
    50 New Bond Street
    		EnglandBritish208963410001
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritish51921200001
    WALSH, Thomas Gerard
    Flanders Road
    W4 1NG Chiswick
    26
    London
    United Kingdom
    		Director
    Flanders Road
    W4 1NG Chiswick
    26
    London
    United Kingdom
    		EnglandIrish48520230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN&CIVIC SUNDERLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Foodstores Company Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Nov 27, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredCompanies House England & Wales
    Registration Number07812710
    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

    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