URWI Properties (Northampton I) Limited

Company Name	URWI Properties (Northampton I) Limited
Company Status	Dissolved
Company Number	05746552
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	Barnbay Limited and LXB Properties (Northampton I) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2011(5 years, 3 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(5 years, 3 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 Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Gravel Path Berkhamsted Hertfordshire HP4 2PQ

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years (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

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 2007)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(4 months, 2 weeks 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(11 months, 2 weeks 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(1 year, 5 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(1 year, 5 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(1 year, 7 months 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(2 years, 10 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(5 years, 3 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

6m at £1	Urwi Newco Borrower Holdings 94.11% Ordinary
377.7k at £1	Urwi Limited Partnership 5.89% Ordinary

Financials

Year	2014
Turnover	£494,404
Gross Profit	£493,154

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)
25 April 2012	Termination of appointment of Kirsty Murray as a director (1 page)
25 April 2012	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012 (1 page)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 6,414,260 (6 pages)
21 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
21 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
21 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
21 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
21 March 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
21 March 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 6,414,260 (6 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 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)
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 Mr James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (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	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 Daniel Whitby as a secretary (2 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (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 Timothy Walton as a director (2 pages)
11 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (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)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Company name changed lxb properties (northampton I) LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Company name changed lxb properties (northampton I) LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
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)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,414,260 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,414,260 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,063,514 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,063,514 (4 pages)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Revoke maximum shares provision of arts 27/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
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 RES13 ‐ Ratify allotment of shares 27/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 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)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
30 January 2009	Secretary appointed daniel whitby (2 pages)
30 January 2009	Appointment Terminated Secretary brendan o'grady (1 page)
30 January 2009	Secretary appointed daniel whitby (2 pages)
30 January 2009	Appointment terminated secretary brendan o'grady (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 April 2008	Return made up to 17/03/08; full list of members (4 pages)
4 April 2008	Return made up to 17/03/08; full list of members (4 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
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 (15 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 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)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 August 2006	New director appointed (4 pages)
24 August 2006	New director appointed (4 pages)
18 July 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Particulars of mortgage/charge (9 pages)
7 July 2006	Memorandum and Articles of Association (19 pages)
7 July 2006	Memorandum and Articles of Association (19 pages)
14 June 2006	New director appointed (4 pages)
14 June 2006	New director appointed (4 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (4 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (4 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 10 upper bank street london E14 5JJ (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Company name changed barnbay LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed barnbay LIMITED\certificate issued on 09/06/06 (2 pages)
17 March 2006	Incorporation (25 pages)

URWI Properties (Northampton I) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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