SOUP-URB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUP-URB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07565246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUP-URB LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SOUP-URB LIMITED located?

    Registered Office Address
    c/o KAY JOHNSON GEE CORPORATE RECOVERY LTD
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUP-URB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SOUP-URB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on Jun 15, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 11, 2016

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution insolvency:co to remove/replace liquidators
    14 pagesLIQ MISC RES

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE* on Jul 01, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * 6 Upper Street Rusthall Tunbridge Wells Kent TN4 8NX United Kingdom* on Oct 22, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Yolanda Noble as a director

    2 pagesTM01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Appointment of Yolanda Noble as a director

    3 pagesAP01

    Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012

    3 pagesAA01

    Annual return made up to Mar 15, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    5 pagesMG01

    Incorporation

    20 pagesNEWINC

    Who are the officers of SOUP-URB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Claire Henrietta
    Upper Street
    Rusthall
    TN4 8NX Tunbridge Wells
    6
    Kent
    United Kingdom
    Director
    Upper Street
    Rusthall
    TN4 8NX Tunbridge Wells
    6
    Kent
    United Kingdom
    United KingdomBritish Restauranteur141431110001
    NOBLE, Yolanda Jayne
    Poundhurst Road
    TN26 2PH Ruckinge
    Ladswood Farm
    Kent
    Uk
    Director
    Poundhurst Road
    TN26 2PH Ruckinge
    Ladswood Farm
    Kent
    Uk
    EnglandBritishCompany Director171291380001

    Does SOUP-URB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2011
    Delivered On May 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 07, 2011Registration of a charge (MG01)

    Does SOUP-URB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Commencement of winding up
    Aug 05, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Imogen C Davidson
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Stephen Berry
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    practitioner
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    Peter James Anderson
    Griffin Court 201 Chapel Street
    M3 5EQ Salford
    Lancashire
    practitioner
    Griffin Court 201 Chapel Street
    M3 5EQ Salford
    Lancashire
    Alan David Fallows
    Griffin Court 201 Chapel Street
    Salford
    M3 5EQ Manchester
    practitioner
    Griffin Court 201 Chapel Street
    Salford
    M3 5EQ Manchester
    Brendan P Hogan
    First Floor Lloyds House
    18 Lloyd Street
    M2 5WA Manchester
    practitioner
    First Floor Lloyds House
    18 Lloyd Street
    M2 5WA Manchester

    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