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Home > England & Wales Companies > FIRST URBAN (BRACKLEY) LIMITED
Company Information for

FIRST URBAN (BRACKLEY) LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
08453433
Private Limited Company
Liquidation

Company Overview

About First Urban (brackley) Ltd
FIRST URBAN (BRACKLEY) LIMITED was founded on 2013-03-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". First Urban (brackley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST URBAN (BRACKLEY) LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in W1T
 
Filing Information
Company Number 08453433
Company ID Number 08453433
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST URBAN (BRACKLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of FIRST URBAN (BRACKLEY) LIMITED

Current Directors
Officer Role Date Appointed
JASON MARK HARRIS
 Company Secretary 2013-03-20
DANIEL CHARLES GOLDBERG
 Director 2013-03-20
JONATHAN DAVID GOLDBERG
 Director 2013-03-20
JASON MARK HARRIS
 Director 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES GOLDBERG FIRST URBAN (RICKMANSWORTH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (EASTBURY ROAD) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG EASTBURY ROAD DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG NVG NOMINEES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG URBAN & GENERAL LIMITED Director 2016-08-04 CURRENT 2016-02-10 Active
DANIEL CHARLES GOLDBERG FIRST URBAN RESIDENTIAL LIMITED Director 2016-08-04 CURRENT 2016-07-27 Active
DANIEL CHARLES GOLDBERG 167 BROADHURST GARDENS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DANIEL CHARLES GOLDBERG NEW VILLAGE GREEN LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DANIEL CHARLES GOLDBERG FIRST URBAN ESTATES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (LEWISHAM) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
DANIEL CHARLES GOLDBERG WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
DANIEL CHARLES GOLDBERG RUMBUSH LANE DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2012-06-11 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
DANIEL CHARLES GOLDBERG FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG URBAN & GENERAL INVESTMENTS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2017-07-25
DANIEL CHARLES GOLDBERG FIRST REGIONAL ESTATES LTD Director 2006-09-26 CURRENT 2006-09-26 Active
DANIEL CHARLES GOLDBERG REGIONAL SQUARE (THURSTON ROAD) LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-01-26
DANIEL CHARLES GOLDBERG FIRST URBAN (GUILDFORD) LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
DANIEL CHARLES GOLDBERG REGIONAL SQUARE PROPERTIES LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
DANIEL CHARLES GOLDBERG FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
DANIEL CHARLES GOLDBERG REGIONAL INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-01-17 Liquidation
JONATHAN DAVID GOLDBERG FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JONATHAN DAVID GOLDBERG FIRST LONDON (ABINGTON) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
JONATHAN DAVID GOLDBERG LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
JONATHAN DAVID GOLDBERG GGH PROPERTIES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST LONDON MANAGEMENT CO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-06-24
JONATHAN DAVID GOLDBERG FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST LONDON GROUP LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST REGIONAL ESTATES LTD Director 2006-09-26 CURRENT 2006-09-26 Active
JONATHAN DAVID GOLDBERG FIRST LONDON DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Liquidation
JONATHAN DAVID GOLDBERG FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
JONATHAN DAVID GOLDBERG VALLEYRIM LIMITED Director 1998-04-21 CURRENT 1998-03-03 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG ALLGOLD LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active
JONATHAN DAVID GOLDBERG BERKELEY STREET LEASEHOLD APARTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-10 Active
JASON MARK HARRIS FIRST URBAN (EASTBURY ROAD) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JASON MARK HARRIS EASTBURY ROAD DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
JASON MARK HARRIS NVG NOMINEES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JASON MARK HARRIS URBAN & GENERAL LIMITED Director 2016-08-04 CURRENT 2016-02-10 Active
JASON MARK HARRIS FIRST URBAN RESIDENTIAL LIMITED Director 2016-08-04 CURRENT 2016-07-27 Active
JASON MARK HARRIS 167 BROADHURST GARDENS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JASON MARK HARRIS NEW VILLAGE GREEN LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
JASON MARK HARRIS NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JASON MARK HARRIS FIRST URBAN ESTATES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JASON MARK HARRIS FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (LEWISHAM) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
JASON MARK HARRIS WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JASON MARK HARRIS RUMBUSH LANE DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2012-06-11 Active - Proposal to Strike off
JASON MARK HARRIS FIRST LONDON (ABINGTON) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
JASON MARK HARRIS LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
JASON MARK HARRIS FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
JASON MARK HARRIS FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
JASON MARK HARRIS FIRST LONDON MANAGEMENT CO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-06-24
JASON MARK HARRIS FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JASON MARK HARRIS FIRST LONDON GROUP LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JASON MARK HARRIS FIRST REGIONAL ESTATES LTD Director 2006-09-26 CURRENT 2006-09-26 Active
JASON MARK HARRIS FIRST LONDON DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Liquidation
JASON MARK HARRIS FIRST URBAN (GUILDFORD) LIMITED Director 2003-09-08 CURRENT 2003-08-21 Active
JASON MARK HARRIS FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
JASON MARK HARRIS VALLEYRIM LIMITED Director 1998-04-21 CURRENT 1998-03-03 Dissolved 2017-03-14

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
2017-08-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-06-194.70DECLARATION OF SOLVENCY
2015-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-194.70DECLARATION OF SOLVENCY
2015-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-20AR0120/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-19AR0120/03/14 FULL LIST
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST URBAN (BRACKLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-16
Notices to Creditors2015-06-16
Resolutions for Winding-up2015-06-16
Fines / Sanctions
No fines or sanctions have been issued against FIRST URBAN (BRACKLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST URBAN (BRACKLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31

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 FIRST URBAN (BRACKLEY) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST URBAN (BRACKLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST URBAN (BRACKLEY) LIMITED
Trademarks
We have not found any records of FIRST URBAN (BRACKLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST URBAN (BRACKLEY) 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 (68100 - Buying and selling of own real estate) as FIRST URBAN (BRACKLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST URBAN (BRACKLEY) 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 TypeNotices to Creditors
Defending partyFIRST URBAN (BRACKLEY) LIMITEDEvent Date2015-06-11
The Company was placed into Members Voluntary Liquidation on 11 June 2015 and on the same date, Gerald Maurice Krasner (IP No 005532) and Gillian Margaret Sayburn (IP No 10830) both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 11 September 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquires can be made to Shaun Hudson by e-mail at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST URBAN (BRACKLEY) LIMITEDEvent Date2015-06-10
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquires can be made to Gillian Sayburn by e-mail at gillian.sayburn@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRST URBAN (BRACKLEY) LIMITEDEvent Date2015-06-10
At a General Meeting of the Members of First Urban (Brackley) Limited held on on 10 June 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquires can be made to Gillian Sayburn by e-mail at gillian.sayburn@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
DRUMMOND ROBB LIMITED On 14 November 2014, a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Drummond Robb Limited, 1 Castle View, West Kilbride, KA23 9HD, (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock, Ayrshire KA1 1ED within 8 days of intimation, service and advertisement. N. MacDonald Officer Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh 623/1067618/GBE
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST URBAN (BRACKLEY) 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 FIRST URBAN (BRACKLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 1PG