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Company Information for

URBANGLAZE LIMITED

LONDON, ENGLAND, N3 3LF,
Company Registration Number
05883656
Private Limited Company
Dissolved

Dissolved 2016-01-02

Company Overview

About Urbanglaze Ltd
URBANGLAZE LIMITED was founded on 2006-07-21 and had its registered office in London. The company was dissolved on the 2016-01-02 and is no longer trading or active.

Key Data
Company Name
URBANGLAZE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
N3 3LF
Other companies in N3
 
Filing Information
Company Number 05883656
Date formed 2006-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-01-02
Type of accounts DORMANT
Last Datalog update: 2016-04-29 11:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANGLAZE LIMITED
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Company Officers of URBANGLAZE LIMITED

Current Directors
Officer Role Date Appointed
MARK ADAMS
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SIMON DAVID ANTHONY RUST
 Company Secretary 2009-03-02 2014-07-08
BRETT ALEXANDER PALOS
 Director 2010-05-07 2014-07-08
BRUCE WEIR RITCHIE
 Director 2006-07-28 2014-07-08
PAUL LEWIS VINER
 Company Secretary 2007-04-10 2009-02-27
LOUISE CHARLOTTE RAYMOND
 Company Secretary 2007-09-10 2008-01-31
HELEN MARY GREVILLE
 Company Secretary 2006-07-28 2007-06-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-07-21 2006-07-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-07-21 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAMS HIGHLEASE LIMITED Director 2017-09-28 CURRENT 2007-05-16 Liquidation
MARK ADAMS 41 F C LIMITED Director 2017-09-19 CURRENT 2010-07-12 Liquidation
MARK ADAMS LOCALROAD LIMITED Director 2017-09-19 CURRENT 2010-11-22 Liquidation
MARK ADAMS ULTRAPULSE LIMITED Director 2015-06-02 CURRENT 2007-03-05 Active
MARK ADAMS LARMWAY PROPERTIES LIMITED Director 2015-06-02 CURRENT 2004-01-27 Active
MARK ADAMS UNION JAG LTD Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2017-12-12
MARK ADAMS JACKJAG LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2015-10-20
MARK ADAMS CHARTERMOON LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS COOLBEAM LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS ENERGYBEAM LIMITED Director 2014-07-08 CURRENT 2006-07-21 Dissolved 2016-01-02
MARK ADAMS EXTRABEAM LIMITED Director 2014-07-08 CURRENT 2010-08-25 Dissolved 2016-01-02
MARK ADAMS NEATFIT LIMITED Director 2014-07-08 CURRENT 2010-11-05 Dissolved 2016-01-02
MARK ADAMS TRANSFERLAND LIMITED Director 2014-07-08 CURRENT 2006-07-24 Dissolved 2016-01-02
MARK ADAMS EXTRABONUS LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS EXTRASALE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS FARMBRAND LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS HIGHSUMMER LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
MARK ADAMS HOTSEVEN LIMITED Director 2014-07-08 CURRENT 2006-07-11 Liquidation
MARK ADAMS INITIALDAY LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS SLEEKSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS KEENSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS JUPITERMOON LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS STARBONUS LIMITED Director 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
MARK ADAMS MOONWEB LIMITED Director 2014-07-08 CURRENT 2006-07-21 Liquidation
MARK ADAMS LANDARCH LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS ENERGYGAIN LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS PEARLSTYLE LIMITED Director 2014-07-08 CURRENT 2006-07-28 Liquidation
MARK ADAMS ITALIAN CLASSICS LTD Director 2013-03-31 CURRENT 2012-04-26 Dissolved 2017-11-14
MARK ADAMS ACQUIRE LONDON LIMITED Director 2012-12-10 CURRENT 2006-11-20 Dissolved 2013-10-04
MARK ADAMS BRANDLITE LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-08
MARK ADAMS CAPEDELTA LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-08
MARK ADAMS BETTERBLEND LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-07
MARK ADAMS BOLDLAND LIMITED Director 2012-05-23 CURRENT 2006-07-28 Dissolved 2013-08-07
MARK ADAMS HILLTOP FREEHOLD COMPANY LTD Director 2011-08-23 CURRENT 2011-08-23 Active
MARK ADAMS HILLTOP RTM COMPANY LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-274.70DECLARATION OF SOLVENCY
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND
2014-09-22DS02DISS REQUEST WITHDRAWN
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-08DS01APPLICATION FOR STRIKING-OFF
2014-07-14AP01DIRECTOR APPOINTED MR MARK ADAMS
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 1.4182
2013-08-07AR0121/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 10/07/2013
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-31AR0121/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011
2011-08-02AR0121/07/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG
2011-05-05AA01PREVSHO FROM 30/09/2011 TO 30/04/2011
2011-02-18AA01CURREXT FROM 10/05/2011 TO 30/09/2011
2011-01-27AAFULL ACCOUNTS MADE UP TO 10/05/10
2010-08-02AR0121/07/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND
2010-05-24AP01DIRECTOR APPOINTED BRETT PALOS
2010-05-13AA01PREVSHO FROM 31/12/2010 TO 10/05/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-11288aSECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY PAUL VINER
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-27122S-DIV 12/09/07
2007-09-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-27RES13SUB DIV 12/09/07
2007-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-27RES12VARYING SHARE RIGHTS AND NAMES
2007-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-2788(2)RAD 12/09/07--------- £ SI 4182@.0001 £ IC 1/1
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13288aNEW SECRETARY APPOINTED
2007-07-27225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-07-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-19288bSECRETARY RESIGNED
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2007-04-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to URBANGLAZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against URBANGLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES
ACCESSION DEED 2007-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
LEGAL CHARGE 2007-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30

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 URBANGLAZE LIMITED

Intangible Assets
Patents
We have not found any records of URBANGLAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANGLAZE LIMITED
Trademarks
We have not found any records of URBANGLAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANGLAZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBANGLAZE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where URBANGLAZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyURBANGLAZE LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Companies will be held at Gable House, 239 Regents Park Road, London N3 3LF on 18 September 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 21 November 2014. Office Holder details: Harold John Sorsky, (IP No. 5398) and Stella Davis, (IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact: Neil Barry, Email: neil.barry@spwca.com Tel: 020 8371 5000.
 
Initiating party Event Type
Defending partyURBANGLAZE LIMITEDEvent Date2015-02-04
Notice is hereby given that the Creditors of the above named Companies, are required on or before 4 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Harold John Sorsky (IP No. 5398) or Stella Davis (IP No. 9585), the Joint Liquidators of the said Companies at Gable House, 239 Regents Park Road, London, N3 3LF and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 November 2014 For further details contact: H J Sorsky or S Davis, Email: harold@spwca.com or stella.davis@spwca.com Tel: 020 8371 5000 Alternative contact: Neil Barry, Email: neil.barry@spwca.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyURBANGLAZE LIMITEDEvent Date2014-11-21
Harold John Sorsky and Stella Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF : For further details contact: E-mail: neil.barry@spwca.com, Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANGLAZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBANGLAZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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