Liquidation
Company Information for URVASCO LIMITED
KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05117104
Private Limited Company
Liquidation |
Company Name | |
---|---|
URVASCO LIMITED | |
Legal Registered Office | |
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in EC4V | |
Company Number | 05117104 | |
---|---|---|
Company ID Number | 05117104 | |
Date formed | 2004-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 30/04/2009 | |
Return next due | 28/05/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 07:03:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URVASCO NY LLC | ATTN: RONALD B. KREMNITZER 410 PARK AVENUE NEW YORK NY 10022 | Active | Company formed on the 2006-04-14 |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
JESUS ESPARZA BASARTE |
||
PABLO COUTO SAGREDO |
||
ANTONIO IRACULIS MIGUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUREALM LIMITED | Nominated Secretary | 2008-12-01 | CURRENT | 2008-04-16 | Active | |
CHARRIET MUSIC LIMITED | Nominated Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BEST BUY DISTRIBUTIONS LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
4LIFE RESEARCH UK LIMITED | Nominated Secretary | 2008-04-11 | CURRENT | 2007-12-05 | Active | |
ACL EUROPE LTD. | Nominated Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
GM2 LOGISTICS LIMITED | Nominated Secretary | 2008-03-17 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
NETSCOUT SYSTEMS (UK) LIMITED | Nominated Secretary | 2008-03-12 | CURRENT | 1996-05-08 | Active | |
MCAFEE UK LIMITED | Nominated Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATUZZI SERVICES LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2005-12-01 | Active | |
CARDSWIFT LIMITED | Nominated Secretary | 2008-02-26 | CURRENT | 2007-12-05 | Active | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1919-08-14 | Active | |
ANTALIS GROUP | Nominated Secretary | 2008-01-31 | CURRENT | 1919-07-26 | Active | |
ANTALIS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1935-12-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1970-09-15 | Active | |
LISSIE & COMPANY LIMITED | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
BELL POTTER SECURITIES (UK) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Nominated Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
TCG ADVISERS LTD. | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2015-09-08 | |
GENERAL MILLS UK LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
EMPIRIX UK LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
JUNIPER NETWORKS (UK) LIMITED | Nominated Secretary | 2000-06-30 | CURRENT | 1999-09-16 | Active | |
AXCELIS TECHNOLOGIES, LTD. | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2013-12-24 | |
CUBIC DEFENCE SYSTEMS LIMITED | Nominated Secretary | 2000-03-28 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
BLUE MARTINI SOFTWARE LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-08 | Dissolved 2013-08-13 | |
OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
G-TEKT EUROPE MANUFACTURING LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 1996-09-16 | Active | |
AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
BAND-IT COMPANY LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1963-06-07 | Active | |
GODIVA PRODUCTS LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1989-03-02 | Active | |
GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
HALE PRODUCTS EUROPE LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1983-04-28 | Active | |
VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
APPLE XEMPLAR EDUCATION LIMITED | Nominated Secretary | 1999-06-08 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
KNIGHT UK LIMITED | Nominated Secretary | 1999-03-03 | CURRENT | 1997-11-24 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
BLAGDON PUMP HOLDINGS LIMITED | Nominated Secretary | 1999-02-19 | CURRENT | 1981-05-12 | Dissolved 2015-06-09 | |
GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
MICROSENSE COMPUTERS LIMITED | Nominated Secretary | 1998-11-25 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
BREDERO PRICE COATERS LIMITED | Nominated Secretary | 1996-04-11 | CURRENT | 1978-07-06 | Active | |
SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
COMPUTER TASK GROUP (UK) LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.3 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010 | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
88(2) | AD 31/07/08 GBP SI 15000000@1=15000000 GBP IC 3750001/18750001 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCIAL ASSISTANCE 31/07/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/08/04--------- £ SI 3750000@1=3750000 £ IC 1/3750001 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-02-02 |
Resolutions for Winding-up | 2015-02-02 |
Notices to Creditors | 2015-02-02 |
Meetings of Creditors | 2015-01-08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION TO RENT DEPOSIT DEED | Outstanding | THE QUEEN'S MOST EXCELLENT MAJESTY | |
SECURITY AGREEMENT | Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA) | |
MORTGAGE OVER LAND | Outstanding | LOSAN HOTELS WORLD VALUE ADDED I, S.L. | |
ASSIGMENT OF LEASE AGREEMENT | Outstanding | LOSAN HOTELS WORLD VALUE ADDED I S.L. | |
RENT DEPOSIT DEED | Outstanding | THE QUEENS MOST EXCELLENT MAJESTY | |
RENT DEPOSIT DEED | Outstanding | THE FIRST SECRETARY OF STATE | |
SECURITY AGREEMENT | Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URVASCO LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as URVASCO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | URVASCO LIMITED | Event Date | 2015-01-28 |
Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB were appointed joint liquidators of the above named Company on 23 January 2015 by creditors of the Company. It is intended to declare a first dividend to the creditors of the above company, within four months from 27 February 2015. All creditors of the above named company are required on or before 27 February 2015 to send in their names and addresses with particulars of their debts or claims to the joint liquidators at the above address, or they will be excluded from the benefit of any distribution made before such particulars are received. Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | URVASCO LIMITED | Event Date | 2015-01-23 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | URVASCO LIMITED | Event Date | 2015-01-23 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 January 2015 as a Special Resolution and as an Ordinary Resolution: That the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. Antonio Iraculis Miguel , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | URVASCO LIMITED | Event Date | 2014-12-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the office of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB , on 23 January 2015 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statements of affairs and convening the meeting. Proxies to be used at the meeting must be lodged at KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , (fax +44 (0) 20 7694 1802, E-mail Jacqueline.edwards2@kpmg.co.uk) not later than 12.00 noon on the business day before the meeting. A list of names and addresses of the Company’s creditors will be available for inspection at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB on the two business days preceding the meeting. For further details contact: Jacqueline Edwards, Tel: +44 (0)20 7311 8563. | |||
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. |