Active - Proposal to Strike off
Company Information for URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
05946852
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | ||||
Legal Registered Office | ||||
PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB Other companies in LS1 | ||||
Previous Names | ||||
|
Company Number | 05946852 | |
---|---|---|
Company ID Number | 05946852 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-05 00:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH MURRAY |
||
JAMES CAIRNS MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY ELIZABETH MURRAY |
Director | ||
DANIEL STEPHEN WHITBY |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
BRENDAN O'GRADY |
Director | ||
TIMOTHY PAUL WALTON |
Director | ||
RICHARD PAUL MARGREE |
Director | ||
BRENDAN O'GRADY |
Company Secretary | ||
JAMES ROSS TREGONING |
Company Secretary | ||
IAN MICHAEL HOLLOCKS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
URWI PROPERTIES (DARLINGTON) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-15 | Dissolved 2014-08-12 | |
URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1854805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1854805 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1854805 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kirsty Elizabeth Hamilton on 2011-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY ELIZABETH HAMILTON on 2011-10-12 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KIRSTY ELIZABETH HAMILTON | |
AP01 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON | |
AP03 | Appointment of Kirsty Elizabeth Hamilton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 1854805.00 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, SECRETARY BRENDAN O'GRADY LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DANIEL WHITBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED STEMCOURT LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED are:
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. |