URMSTON DEVELOPMENTS LIMITED

URMSTON DEVELOPMENTS LIMITED

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

    Company NameURMSTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10953776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URMSTON DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is URMSTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of URMSTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLE BUILDINGS LTDSep 08, 2017Sep 08, 2017

    What are the latest accounts for URMSTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for URMSTON DEVELOPMENTS 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

    1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on Mar 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 109537760002 in full

    4 pagesMR04

    Satisfaction of charge 109537760001 in full

    4 pagesMR04

    Satisfaction of charge 109537760003 in full

    4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Alan Felix Hodari on Aug 12, 2020

    2 pagesCH01

    Director's details changed for Mrs Adele Ruth Hodari on Aug 12, 2020

    2 pagesCH01

    Registration of charge 109537760003, created on Sep 30, 2020

    9 pagesMR01

    Registration of charge 109537760002, created on Sep 30, 2020

    9 pagesMR01

    Registration of charge 109537760001, created on Sep 30, 2020

    8 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Cessation of Alan Felix Hodari as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Notification of Ah2 Developments Ltd as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Director's details changed for Mr Alan Felix Hodari on Aug 25, 2019

    2 pagesCH01

    Change of details for Mr Alan Felix Hodari as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Change of details for Mr Alan Felix Hodari as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Who are the officers of URMSTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish21678200015

    Who are the persons with significant control of URMSTON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ah2 Developments Ltd
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Jan 01, 2019
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number10932403
    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.
    Mr Alan Felix Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Sep 08, 2017
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    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.

    Does URMSTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2020
    Delivered On Oct 01, 2020
    Satisfied
    Brief description
    Land lying to the west of station road, urmston, manchester;. Land lying to the west of 22 station road, urmston, manchester; and. Land on the west side of 22 station road, urmston, manchester.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greater Manchester Combined Authority
    Transactions
    • Oct 01, 2020Registration of a charge (MR01)
    • Apr 14, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2020
    Delivered On Oct 01, 2020
    Satisfied
    Brief description
    Property shown edged green on the plan attached to a transfer dated 23 june 2020 and made between (1) kim heather minister, jack bryan minister and kate lauren desautels and (2) the chargor.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greater Manchester Combined Authority
    Transactions
    • Oct 01, 2020Registration of a charge (MR01)
    • Apr 14, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2020
    Delivered On Oct 01, 2020
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greater Manchester Combined Authority
    Transactions
    • Oct 01, 2020Registration of a charge (MR01)
    • Apr 14, 2021Satisfaction of a charge (MR04)

    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