URBAN&CIVIC HAYLING ISLAND LIMITED

Overview

Company Name	URBAN&CIVIC HAYLING ISLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08038124
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2012
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBAN&CIVIC HAYLING ISLAND LIMITED?

Development of building projects (41100) / Construction

Where is URBAN&CIVIC HAYLING ISLAND LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of URBAN&CIVIC HAYLING ISLAND LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL (HAYLING ISLAND) LIMITED	Nov 24, 2014	Nov 24, 2014
TERRACE HILL (MIDSOMER) LIMITED	Jul 12, 2012	Jul 12, 2012
TERRACE HILL (SKELTON LAND) LIMITED	Apr 19, 2012	Apr 19, 2012

What are the latest accounts for URBAN&CIVIC HAYLING ISLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for URBAN&CIVIC HAYLING ISLAND LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2017

Application to strike the company off the register

1 pages

DS01

Mar 22, 2017

Full accounts made up to Sep 30, 2016

12 pages

Jul 13, 2016

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

1 pages

TM01

Jul 13, 2016

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

2 pages

AP01

Jun 21, 2016

Full accounts made up to Sep 30, 2015

13 pages

Apr 20, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 1	SH01

Mar 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2015	RES15

Nov 20, 2015

Certificate of change of name

Company name changed terrace hill (hayling island) LIMITED\certificate issued on 20/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2015	RES15

Oct 30, 2015

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

1 pages

CH04

Jun 09, 2015

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

2 pages

CH01

Jun 09, 2015

Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 09, 2015

2 pages

CH01

Jun 09, 2015

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

1 pages

AD01

Jun 08, 2015

Full accounts made up to Sep 30, 2014

13 pages

Apr 20, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1	SH01

Nov 24, 2014

Certificate of change of name

Company name changed terrace hill (midsomer) LIMITED\certificate issued on 24/11/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2014	RES15

Nov 24, 2014

Change of name notice

1 pages

CONNOT

Apr 24, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 1	SH01

Jan 16, 2014

Full accounts made up to Sep 30, 2013

11 pages

Jul 11, 2013

Termination of appointment of Thomas Walsh as a director

1 pages

TM01

Apr 19, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

6 pages

AR01

Sep 12, 2012

Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

3 pages

AA01

Jul 12, 2012

Certificate of change of name

Company name changed terrace hill (skelton land) LIMITED\certificate issued on 12/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 12, 2012	Change company name resolution on Jul 12, 2012	RES15
change-of-name	Jul 12, 2012	Change of name by resolution	NM01

View All Filings

Who are the officers of URBAN&CIVIC HAYLING ISLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Apr 19, 2012

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC154216

41006000014

LEECH, Philip Alexander Jeremy

Apr 19, 2012

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

WOOD, David Lewis

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1971-5

208963410001

AUSTEN, Jonathan Martin

Apr 19, 2012

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

WALSH, Thomas Gerard

Apr 19, 2012

Jul 01, 2013

Director

Portland Place

W1B 1PN London

United Kingdom

England

Irish

1961-7

48520230001

View Detailed Information on Officers and People 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.
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