URWI Group Limited

Company Name	URWI Group Limited
Company Status	Dissolved
Company Number	04562645
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	22 June 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Gravel Path Berkhamsted Hertfordshire HP4 2PQ

Secretary Name	Nicholas Brian Treseder Alford
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month after company formation)
Appointment Duration	1 month (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	6 Redcliffe Avenue London SW10 9JZ

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Ian Michael Hollocks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2005)
Role	Secretary
Correspondence Address	6 Cavendish Square London W1G 9NB

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2005)
Role	Financial Controller
Correspondence Address	6 Cavendish Square London W1G 9NB

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 November 2006)
Role	Financial Controller
Correspondence Address	19 Egmont Avenue Surbiton Surrey KT6 7AU

Secretary Name	Mr James Ross Tregoning
Nationality	British
Status	Resigned
Appointed	26 February 2007(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gowrie Place Caterham Surrey CR3 5ZF

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wood End Sutton Place Abinger Hammer Surrey RH5 6RP

Director Name	Mr Brendan O'Grady
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR

Secretary Name	Mr Brendan O'Grady
Nationality	British
Status	Resigned
Appointed	18 October 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR

Secretary Name	Mr Daniel Stephen Whitby
Nationality	British
Status	Resigned
Appointed	20 January 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 212 Croxted Road Herne Hill London SE24 9DG

Director Name	Kirsty Elizabeth Murray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9.5k at £1	Urwi Newco Borrower Holdings LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 9,542 (4 pages)
6 November 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 9,542 (4 pages)
25 April 2012	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Kirsty Murray as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
2 November 2011	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
2 November 2011	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
2 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
28 July 2011	Company name changed lxb group LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
28 July 2011	Company name changed lxb group LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011	Appointment of Mr James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011	Appointment of Mr James Cairns Mcmahon as a director (3 pages)
11 July 2011	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (2 pages)
11 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011	Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011	Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (2 pages)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 9,542 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 9,542 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 3,542 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 3,542 (4 pages)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011 (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011 (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011 (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke maximum shares provision of arts 27/01/2011 (1 page)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
8 July 2010	Full accounts made up to 31 December 2009 (13 pages)
8 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Return made up to 15/10/08; full list of members; amend (10 pages)
7 September 2009	Return made up to 15/10/08; full list of members; amend (10 pages)
30 January 2009	Secretary appointed daniel whitby (2 pages)
30 January 2009	Appointment Terminated Secretary brendan o'grady (1 page)
30 January 2009	Appointment terminated secretary brendan o'grady (1 page)
30 January 2009	Secretary appointed daniel whitby (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 November 2007	Return made up to 15/10/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 October 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
13 November 2006	Return made up to 15/10/06; full list of members (3 pages)
13 November 2006	Return made up to 15/10/06; full list of members (3 pages)
24 August 2006	New director appointed (4 pages)
24 August 2006	New director appointed (4 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
20 October 2005	Return made up to 15/10/05; full list of members (2 pages)
20 October 2005	Return made up to 15/10/05; full list of members (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
21 July 2005	Resolutions RES13 ‐ Sub division 29/06/05 (1 page)
21 July 2005	Resolutions RES13 ‐ Sub division 29/06/05 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Declaration of assistance for shares acquisition (4 pages)
20 July 2005	Director resigned (1 page)
11 July 2005	Declaration of assistance for shares acquisition (7 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Declaration of assistance for shares acquisition (7 pages)
11 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
19 November 2004	Return made up to 15/10/04; full list of members (8 pages)
19 November 2004	Return made up to 15/10/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
14 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Return made up to 15/10/03; full list of members (8 pages)
3 June 2003	New director appointed (4 pages)
3 June 2003	New director appointed (4 pages)
3 June 2003	New director appointed (4 pages)
3 June 2003	New director appointed (4 pages)
5 February 2003	Company name changed lxb properties LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed lxb properties LIMITED\certificate issued on 05/02/03 (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 6 cavendish square london W1G 9NB (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 6 cavendish square london W1G 9NB (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
14 January 2003	Registered office changed on 14/01/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2002	New director appointed (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 2002	New secretary appointed;new director appointed (5 pages)
17 December 2002	New director appointed (6 pages)
17 December 2002	New secretary appointed;new director appointed (5 pages)
12 December 2002	Company name changed loopdeep LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Company name changed loopdeep LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
15 October 2002	Incorporation (17 pages)
15 October 2002	Incorporation (17 pages)

URWI Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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