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URBANE INTERIORS LTD

URBANE INTERIORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameURBANE INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07282917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBANE INTERIORS LTD?

    • (5248) /

    Where is URBANE INTERIORS LTD located?

    Registered Office Address
    Live Recoveries Limited Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of URBANE INTERIORS LTD?

    Previous Company Names
    Company NameFromUntil
    FORGE HOUSE CONTEMPORARY INTERIORS LIMITEDJun 14, 2010Jun 14, 2010

    What is the status of the latest annual return for URBANE INTERIORS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for URBANE INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2013

    		15 pages4.68

    Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on Dec 12, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cfd Secretaries Limited as a secretary on Dec 01, 2011

    		1 pagesTM02

    Appointment of Miss Nicola Wilkinson as a director on Nov 02, 2011

    		2 pagesAP01

    Termination of appointment of Anthony Wilkinson as a director on Nov 02, 2011

    		1 pagesTM01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed forge house contemporary interiors LIMITED\certificate issued on 06/04/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Anthony Wilkinson as a director

    		3 pagesAP01

    Termination of appointment of Nicola Wilkinson as a director

    		2 pagesTM01

    Appointment of Nicola Wilkinson as a director

    		3 pagesAP01

    Appointment of Cfd Secretaries Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Elizabeth Davies as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of URBANE INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Nicola
    Station Road
    Guiseley
    LS20 8BX Leeds
    Live Recoveries Limited Eaton House
    		Director
    Station Road
    Guiseley
    LS20 8BX Leeds
    Live Recoveries Limited Eaton House
    		EnglandBritish164254530001
    CFD SECRETARIES LIMITED
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    		Secretary
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05706014
    		152259580001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritish900010320001
    WILKINSON, Anthony
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    		Director
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    		EnglandBritish137420090001
    WILKINSON, Nicola
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    		Director
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United Kingdom
    		EnglandBritish152353910001
    View Detailed Information on Officers and People with Significant Control

    Does URBANE INTERIORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2012Commencement of winding up
    Dec 17, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    		practitioner
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    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.
    • license: CC0