Company NameDistrict & Urban State Limited
Company StatusDissolved
Company Number05179626
CategoryPrivate Limited Company
Incorporation Date14 July 2004(19 years, 8 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Lionel Graham
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hereford Road
London
W2 5AJ
Director NameMr Richard Anthony Graham
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hereford Road
London
W2 5AJ
Director NameMr Ezra Sawdaye
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hereford Road
London
W2 5AJ
Secretary NameMr Richard Anthony Graham
NationalityBritish
StatusResigned
Appointed14 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Ferncroft Avenue
London
NW3 7PE

Contact

Websitedistrictandurban.com

Location

Registered Address28 Hereford Road
London
W2 5AJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1District & Urban Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£327,466
Gross Profit£121,130
Net Worth-£113,115
Current Liabilities£3,834,719

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

4 December 2012Delivered on: 14 December 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. F/h property k/a state house, 22 dale street, liverpool t/no MS262705 see image for full details.
Outstanding
28 September 2004Delivered on: 19 October 2004
Satisfied on: 6 December 2012
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: State house 22 dale street liverpool. 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.
Fully Satisfied

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
7 November 2018Application to strike the company off the register (3 pages)
20 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 July 2018Confirmation statement made on 14 July 2018 with updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 August 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
26 July 2017Satisfaction of charge 2 in full (2 pages)
26 July 2017Satisfaction of charge 2 in full (2 pages)
26 September 2016Full accounts made up to 31 December 2015 (17 pages)
26 September 2016Full accounts made up to 31 December 2015 (17 pages)
18 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
4 September 2015Full accounts made up to 31 December 2014 (15 pages)
4 September 2015Full accounts made up to 31 December 2014 (15 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
15 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
15 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
7 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
15 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
5 July 2013Full accounts made up to 31 December 2012 (15 pages)
5 July 2013Full accounts made up to 31 December 2012 (15 pages)
14 December 2012Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 December 2012Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
3 July 2012Full accounts made up to 31 December 2011 (13 pages)
3 July 2012Full accounts made up to 31 December 2011 (13 pages)
25 April 2012Re section 519 (1 page)
25 April 2012Re section 519 (1 page)
18 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
19 July 2010Director's details changed for Mr Richard Anthony Graham on 14 July 2010 (2 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
19 July 2010Termination of appointment of Richard Graham as a secretary (1 page)
19 July 2010Director's details changed for Mr Ezra Sawdaye on 14 July 2010 (2 pages)
19 July 2010Termination of appointment of Richard Graham as a secretary (1 page)
19 July 2010Director's details changed for Mr David Lionel Graham on 14 July 2010 (2 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Mr Richard Anthony Graham on 14 July 2010 (2 pages)
19 July 2010Director's details changed for Mr David Lionel Graham on 14 July 2010 (2 pages)
19 July 2010Director's details changed for Mr Ezra Sawdaye on 14 July 2010 (2 pages)
4 August 2009Return made up to 14/07/09; full list of members (4 pages)
4 August 2009Return made up to 14/07/09; full list of members (4 pages)
23 July 2009Full accounts made up to 31 December 2008 (15 pages)
23 July 2009Full accounts made up to 31 December 2008 (15 pages)
31 July 2008Full accounts made up to 31 December 2007 (15 pages)
31 July 2008Full accounts made up to 31 December 2007 (15 pages)
14 July 2008Return made up to 14/07/08; full list of members (4 pages)
14 July 2008Return made up to 14/07/08; full list of members (4 pages)
30 July 2007Full accounts made up to 31 December 2006 (15 pages)
30 July 2007Full accounts made up to 31 December 2006 (15 pages)
28 July 2007Return made up to 14/07/07; no change of members (7 pages)
28 July 2007Return made up to 14/07/07; no change of members (7 pages)
25 September 2006Full accounts made up to 31 December 2005 (14 pages)
25 September 2006Full accounts made up to 31 December 2005 (14 pages)
20 July 2006Return made up to 14/07/06; full list of members (7 pages)
20 July 2006Return made up to 14/07/06; full list of members (7 pages)
16 August 2005Full accounts made up to 31 December 2004 (13 pages)
16 August 2005Full accounts made up to 31 December 2004 (13 pages)
22 July 2005Return made up to 14/07/05; full list of members (7 pages)
22 July 2005Return made up to 14/07/05; full list of members (7 pages)
2 June 2005Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA (1 page)
2 June 2005Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA (1 page)
17 May 2005Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
17 May 2005Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
19 October 2004Particulars of mortgage/charge (3 pages)
19 October 2004Particulars of mortgage/charge (3 pages)
14 July 2004Incorporation (18 pages)
14 July 2004Incorporation (18 pages)