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URBAN&CIVIC STOCKTON LIMITED

URBAN&CIVIC STOCKTON LIMITED

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

    • Overview

    Company NameURBAN&CIVIC STOCKTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07783572
    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 STOCKTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN&CIVIC STOCKTON LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    TERRACE HILL (STOCKTON) LIMITEDSep 22, 2011Sep 22, 2011

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for URBAN&CIVIC STOCKTON 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

    		3 pagesDS01

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Certificate of change of name

    Company name changed terrace hill (stockton) 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

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Philip Alexander Jeremy Leech on Sep 22, 2015

    		2 pagesCH01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Sep 22, 2015

    		1 pagesCH04

    Director's details changed for Mr Jonathan Martin Austen on Jun 11, 2015

    		2 pagesCH01

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

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Thomas Walsh as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		6 pagesAR01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of URBAN&CIVIC STOCKTON 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
    Portland Place
    W1B 1PN London
    1
    United Kingdom
    		Director
    Portland Place
    W1B 1PN London
    1
    United Kingdom
    		EnglandIrish48520230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic North East Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Sep 22, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number03125799
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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