Liquidation
Company Information for URBANSTORE PROPERTIES LIMITED
38-42 NEWPORT STREET, SWINDON, SN1 3DR,
|
Company Registration Number
03209984
Private Limited Company
Liquidation |
Company Name | |
---|---|
URBANSTORE PROPERTIES LIMITED | |
Legal Registered Office | |
38-42 NEWPORT STREET SWINDON SN1 3DR Other companies in NW1 | |
Company Number | 03209984 | |
---|---|---|
Company ID Number | 03209984 | |
Date formed | 1996-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 05:54:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN HAZEL BARRETT |
||
MELISSA JANE RODIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHEA SHEILA DOROTHY TANNEN |
Company Secretary | ||
ANTHEA SHEILA DOROTHY TANNEN |
Director | ||
GODFREY PAUL TANNEN |
Director | ||
ANTHEA SHEILA DOROTHY TANNEN |
Company Secretary | ||
ANTHEA SHEILA DOROTHY TANNEN |
Director | ||
LEE JONATHAN JEFCOTT |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAZEL BARRETT / 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE RODIN / 02/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY TANNEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHEA TANNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA TANNEN | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 10/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELISSA JANE RODIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY PAUL TANNEN / 13/05/2016 | |
AP01 | DIRECTOR APPOINTED CAROLYN HAZEL BARRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA SHEILA DOROTHY TANNEN / 13/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA SHEILA DOROTHY TANNEN / 13/05/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 10/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 10/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ANTHEA SHEILA DOROTHY TANNEN | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA SHEILA DOROTHY TANNEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHEA TANNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA TANNEN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 06/09/96--------- £ SI 100@1 | |
88(2)P | AD 06/09/96--------- £ SI 100@1=100 £ IC 2/102 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 31 CHURCH ROAD LONDON NW4 4EB | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-12-21 |
Appointmen | 2017-12-21 |
Resolution | 2017-12-21 |
Proposal to Strike Off | 1997-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBANSTORE PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | URBANSTORE PROPERTIES LIMITED | Event Date | 2017-12-21 |
Initiating party | Event Type | Appointmen | |
Defending party | URBANSTORE PROPERTIES LIMITED | Event Date | 2017-12-21 |
Name of Company: URBANSTORE PROPERTIES LIMITED Company Number: 03209984 Nature of Business: Management of Real Estate Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquidation: Memb… | |||
Initiating party | Event Type | Resolution | |
Defending party | URBANSTORE PROPERTIES LIMITED | Event Date | 2017-12-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | URBANSTORE PROPERTIES LIMITED | Event Date | 1997-11-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |