Urban Solutions (Cardiff) Limited

Company Name	Urban Solutions (Cardiff) Limited
Company Status	Dissolved
Company Number	04873162
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Heritage Gateway (Cardiff) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Grant Selby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF

Director Name	Mr Bhavesh Amratlal Radia
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	12 years, 11 months (closed 23 August 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Wild Acres Northwood Middlesex HA6 3JD

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Andrew Dean Selby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Harman Drive London NW2 2ED

Director Name	Mr Harvey Selby
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Secretary Name	Mr Harvey Selby
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Director Name	Mr Anil Dave
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Director Name	John Gregory Spetch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	45 The Boulevard Ingress Park Greenhithe Kent DA9 9GU

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Secretary Name	Mr Anil Dave
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Secretary Name	Mrs Jayne Bostock
Status	Resigned
Appointed	22 December 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	45-46 Berners Street London W1T 3NE

Location

Registered Address	45-46 Berners Street London W1T 3NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Gross Profit	£1,629,070
Net Worth	-£16,185,399
Current Liabilities	£18,943,749

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

20 November 2008	Delivered on: 26 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 March 2007	Delivered on: 13 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land and buildings at wood street cardiff t/nos CYM152023 and C. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 May 2006	Delivered on: 30 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land under t/no's WA596071, CYM146260 and WA844233. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 November 2004	Delivered on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wood street, cardiff, fixed and floating charge over all property and assets, present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed, plant and machinery. See the mortgage charge document for full details. Outstanding
7 October 2003	Delivered on: 23 October 2003 Satisfied on: 21 June 2006 Persons entitled: Cardiff County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and premises at wood street cardiff. Fully Satisfied
7 October 2003	Delivered on: 9 October 2003 Satisfied on: 9 December 2004 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account maintained by the company with the chargee. Fully Satisfied
7 October 2003	Delivered on: 9 October 2003 Satisfied on: 9 December 2004 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and assets of the company. Fully Satisfied
7 October 2003	Delivered on: 9 October 2003 Satisfied on: 9 December 2004 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at wood street cardiff. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Termination of appointment of Jayne Bostock as a secretary on 24 August 2015 (1 page)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (6 pages)
4 September 2015	Termination of appointment of Jayne Bostock as a secretary on 24 August 2015 (1 page)
4 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (6 pages)
25 August 2015	Termination of appointment of Jayne Bostock as a secretary on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of Jayne Bostock as a secretary on 24 August 2015 (1 page)
23 June 2015	Director's details changed for Mr Richard Grant Selby on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Richard Grant Selby on 23 June 2015 (2 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2013 (10 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2013 (10 pages)
14 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
13 November 2014	Receiver's abstract of receipts and payments to 28 March 2013 (2 pages)
13 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
13 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
13 November 2014	Receiver's abstract of receipts and payments to 28 March 2013 (2 pages)
20 December 2013	Director's details changed for Mr Richard Grant Selby on 20 December 2013 (2 pages)
20 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Director's details changed for Mr Richard Grant Selby on 20 December 2013 (2 pages)
2 May 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 May 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
9 November 2012	Notice of appointment of receiver or manager (3 pages)
9 November 2012	Notice of appointment of receiver or manager (3 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 30 June 2011 (10 pages)
17 July 2012	Full accounts made up to 30 June 2011 (10 pages)
30 May 2012	Termination of appointment of Andrew Moffat as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moffat as a director (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 31 December 2008 (12 pages)
4 May 2010	Full accounts made up to 31 December 2008 (12 pages)
23 December 2009	Appointment of Mrs Jayne Bostock as a secretary (1 page)
23 December 2009	Termination of appointment of Anil Dave as a secretary (1 page)
23 December 2009	Termination of appointment of Anil Dave as a secretary (1 page)
23 December 2009	Appointment of Mrs Jayne Bostock as a secretary (1 page)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
8 July 2009	Full accounts made up to 31 December 2007 (12 pages)
8 July 2009	Full accounts made up to 31 December 2007 (12 pages)
12 May 2009	Registered office changed on 12/05/2009 from mowbray house 58-70 edgware way edgware middlesex HA8 8DJ (1 page)
12 May 2009	Registered office changed on 12/05/2009 from mowbray house 58-70 edgware way edgware middlesex HA8 8DJ (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
21 August 2008	Return made up to 20/08/08; full list of members (5 pages)
21 August 2008	Return made up to 20/08/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / bhavesh radia / 20/08/2008 (1 page)
20 August 2008	Director's change of particulars / bhavesh radia / 20/08/2008 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 September 2007	Return made up to 20/08/07; full list of members (8 pages)
15 September 2007	Return made up to 20/08/07; full list of members (8 pages)
12 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
25 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
1 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2007	New director appointed (7 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New director appointed (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (7 pages)
19 April 2007	New director appointed (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
13 April 2007	Particulars of mortgage/charge (8 pages)
13 April 2007	Particulars of mortgage/charge (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 20/08/06; no change of members 363(287) ‐ Registered office changed on 21/09/06 (9 pages)
21 September 2006	Return made up to 20/08/06; no change of members 363(287) ‐ Registered office changed on 21/09/06 (9 pages)
21 September 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	Particulars of mortgage/charge (4 pages)
30 May 2006	Particulars of mortgage/charge (4 pages)
30 March 2006	Full accounts made up to 31 March 2005 (10 pages)
30 March 2006	Full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
1 September 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (9 pages)
1 September 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (9 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 March 2005	New director appointed (5 pages)
1 March 2005	New director appointed (5 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: 9 great chesterford court london road great chesterford essex CB10 1PF (1 page)
7 February 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 February 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 February 2005	Registered office changed on 07/02/05 from: 9 great chesterford court london road great chesterford essex CB10 1PF (1 page)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Company name changed heritage gateway (cardiff) limit ed\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed heritage gateway (cardiff) limit ed\certificate issued on 08/12/04 (2 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Particulars of mortgage/charge (7 pages)
8 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
26 November 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Ad 04/09/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
23 September 2003	Ad 04/09/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: mowbray house, 58-70 edgware way edgware middlesex HA8 8DJ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: mowbray house, 58-70 edgware way edgware middlesex HA8 8DJ (1 page)
20 August 2003	Incorporation (17 pages)
20 August 2003	Incorporation (17 pages)

Urban Solutions (Cardiff) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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