URBANBUBBLE (LIVERPOOL) LTD

URBANBUBBLE (LIVERPOOL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameURBANBUBBLE (LIVERPOOL) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10327601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of URBANBUBBLE (LIVERPOOL) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is URBANBUBBLE (LIVERPOOL) LTD located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANBUBBLE (LIVERPOOL) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for URBANBUBBLE (LIVERPOOL) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2022
    Next Confirmation Statement DueAug 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2021
    OverdueYes

    What are the latest filings for URBANBUBBLE (LIVERPOOL) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 13, 2025

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    22 pagesLIQ03

    Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JA United Kingdom to 7 st Petersgate Stockport SK1 1EB on Sep 23, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Change of details for Michael Peter Howard as a person with significant control on Oct 21, 2020

    2 pagesPSC04

    Director's details changed for Michael Peter Howard on Oct 21, 2020

    2 pagesCH01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR United Kingdom to Sevendale House 7 Dale Street Manchester M1 1JA on Oct 21, 2020

    1 pagesAD01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 103276010001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Cessation of Michael Peter Howard as a person with significant control on Aug 12, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    14 pagesAA

    Termination of appointment of Ian Chatburn as a director on Mar 06, 2019

    1 pagesTM01

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Registration of charge 103276010001, created on Feb 12, 2018

    21 pagesMR01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    4 pagesCS01

    Notification of Michael Peter Howard as a person with significant control on Aug 12, 2016

    2 pagesPSC01

    Who are the officers of URBANBUBBLE (LIVERPOOL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Michael Peter
    St Petersgate
    SK1 1EB Stockport
    7
    Director
    St Petersgate
    SK1 1EB Stockport
    7
    United KingdomBritish212110250001
    CHATBURN, Ian Paul
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Greater Manchester
    United Kingdom
    Director
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Greater Manchester
    United Kingdom
    EnglandBritish229325690001

    Who are the persons with significant control of URBANBUBBLE (LIVERPOOL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Peter Howard
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Greater Manchester
    United Kingdom
    Aug 12, 2016
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Michael Peter Howard
    St Petersgate
    SK1 1EB Stockport
    7
    Aug 12, 2016
    St Petersgate
    SK1 1EB Stockport
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does URBANBUBBLE (LIVERPOOL) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2018
    Delivered On Feb 14, 2018
    Satisfied
    Brief description
    All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
    Transactions
    • Feb 14, 2018Registration of a charge (MR01)
    • Jun 23, 2020Satisfaction of a charge (MR04)

    Does URBANBUBBLE (LIVERPOOL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire

    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