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Company Information for

URBAN I (YORK) LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
07030388
Private Limited Company
Liquidation

Company Overview

About Urban I (york) Ltd
URBAN I (YORK) LIMITED was founded on 2009-09-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Urban I (york) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
URBAN I (YORK) LIMITED
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Previous Names
TENIVILLE LIMITED14/10/2009
Filing Information
Company Number 07030388
Company ID Number 07030388
Date formed 2009-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 31/08/2012
Return next due 28/09/2013
Type of accounts SMALL
Last Datalog update: 2016-11-05 06:24:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN I (YORK) LIMITED

Company Officers of URBAN I (YORK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK MURRAY
Director 2009-10-12
JOHN EDGAR LLOYD NICHOLSON
Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE OGDEN
Company Secretary 2009-10-20 2010-12-31
BARBARA KAHAN
Director 2009-09-25 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK MURRAY MXN ENTERPRISES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
MICHAEL PATRICK MURRAY 5 CHELSEA EMBANKMENT FREEHOLD LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
MICHAEL PATRICK MURRAY STONEWELL PROPERTIES LIMITED Director 2013-07-03 CURRENT 2013-06-06 Active
MICHAEL PATRICK MURRAY NEWBOND PROPERTIES LIMITED Director 2011-12-02 CURRENT 2011-11-11 Liquidation
JOHN EDGAR LLOYD NICHOLSON PLUMTREE GAS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
JOHN EDGAR LLOYD NICHOLSON JUNCTION 4 LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN EDGAR LLOYD NICHOLSON ST. LEGER PROPERTIES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JOHN EDGAR LLOYD NICHOLSON MXN ENTERPRISES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JOHN EDGAR LLOYD NICHOLSON MILEBOND LIMITED Director 2013-10-11 CURRENT 2013-07-22 Active
JOHN EDGAR LLOYD NICHOLSON STONEWELL PROPERTIES LIMITED Director 2013-07-03 CURRENT 2013-06-06 Active
JOHN EDGAR LLOYD NICHOLSON NEWBOND PROPERTIES LIMITED Director 2011-12-02 CURRENT 2011-11-11 Liquidation
JOHN EDGAR LLOYD NICHOLSON URBAN I (DONCASTER) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-11-04

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to URBAN I (YORK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-11
Notice of Intended Dividends2016-06-10
Fines / Sanctions
No fines or sanctions have been issued against URBAN I (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-23 Satisfied YORKSHIRE HOUSING LIMITED
LEGAL CHARGE 2009-12-18 Satisfied CLIVE ROBERT WATSON
LEGAL MORTGAGE 2009-11-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of URBAN I (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN I (YORK) LIMITED
Trademarks
We have not found any records of URBAN I (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN I (YORK) 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 (41202 - Construction of domestic buildings) as URBAN I (YORK) LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where URBAN I (YORK) 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.
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
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-08-194.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
2014-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014
2013-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O LAZARUS GROUP 3 BRADFORD ROW DONCASTER SOUTH YORKSHIRE DN1 3NF ENGLAND
2012-09-204.20STATEMENT OF AFFAIRS/4.19
2012-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 250
2012-09-12AR0131/08/12 FULL LIST
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-06AR0125/09/11 FULL LIST
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-02RES01ALTER ARTICLES 05/01/2011
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY CAROL OGDEN
2010-11-08AR0125/09/10 FULL LIST
2010-03-25AA01CURREXT FROM 30/09/2010 TO 30/11/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM P O BOX 978 SIDINGS COURT LAKESIDE DONCASTER DN4 5NU
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-20SH0115/10/09 STATEMENT OF CAPITAL GBP 200
2009-11-18SH0109/11/09 STATEMENT OF CAPITAL GBP 250
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-11RES13SECTION 175 15/10/2009
2009-11-10AP03SECRETARY APPOINTED CAROL ANNE OGDEN
2009-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14CERTNMCOMPANY NAME CHANGED TENIVILLE LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-13RES15CHANGE OF NAME 12/10/2009
2009-10-12AP01DIRECTOR APPOINTED MR JOHN EDGAR LLOYD NICHOLSON
2009-10-12AP01DIRECTOR APPOINTED MR MICHAEL PATRICK MURRAY
2009-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyURBAN I (YORK) LIMITEDEvent Date2012-09-12
Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA on 15 December 2016 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Joint Liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in the member or Creditors stead. It is not necessary for the proxy to be a member or Creditor. Proxy forms must be returned to the offices of KPMG LLP in Leeds by no later than 12 noon on 14 December 2016. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 12 September 2012 . Further information about this case is available from Andy Thompson at the offices of KPMG LLP on 0113 231 3317. Howard Smith and Jonathan Charles Marston , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN I (YORK) 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 URBAN I (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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