UNITED CITY LIVING LIMITED

UNITED CITY LIVING LIMITED

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

    Company NameUNITED CITY LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11460147
    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 UNITED CITY LIVING LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is UNITED CITY LIVING LIMITED located?

    Registered Office Address
    Building 4 Clearwater Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED CITY LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for UNITED CITY LIVING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024

    What are the latest filings for UNITED CITY LIVING 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

    Change of details for United Living (North) Holdings Limited as a person with significant control on Sep 09, 2024

    2 pagesPSC05

    Registered office address changed from Media House Azalea Drive Swanley BR8 8HU United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024

    1 pagesAD01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Ole Pugholm as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Ryan John Brennan as a director on May 31, 2022

    1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Patrick Armstrong on Mar 23, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Masters as a director on Apr 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Charles Neil Dunn as a director on Aug 23, 2019

    1 pagesTM01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Ryan John Brennan as a director on Jun 19, 2019

    2 pagesAP01

    Appointment of Mr Neil Patrick Armstrong as a director on Jun 19, 2019

    2 pagesAP01

    Termination of appointment of Ian George Burnett as a director on Jun 19, 2019

    1 pagesTM01

    Who are the officers of UNITED CITY LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Neil Patrick
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    United KingdomIrishBusinessman104897110015
    PUGHOLM, Ole
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    United KingdomDanishChief Financial Officer293277960001
    BRENNAN, Ryan John
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    EnglandBritishStrategic Business Development Director225659980001
    BURNETT, Ian George
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    EnglandBritishDirector111867910001
    DUNN, Charles Neil
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    EnglandBritishDirector51411000001
    MASTERS, David
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    Director
    Azalea Drive
    BR8 8HU Swanley
    Media House
    United Kingdom
    EnglandBritishFinance Director243976070001

    Who are the persons with significant control of UNITED CITY LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    Jul 11, 2018
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05495859
    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.

    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