Company NameUrbina Bristol (General Partner) Limited
Company StatusDissolved
Company Number05918125
CategoryPrivate Limited Company
Incorporation Date29 August 2006(17 years, 7 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Secretary NameAnthony Robert Buckley
NationalityNew Zealander
StatusClosed
Appointed17 November 2006(2 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 28 January 2014)
RoleCompany Director
Correspondence Address7 Swallow Street
London
W1B 4DE
Director NameMr Nigel Bruce Ashfield
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(1 year, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 28 January 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha Real Property Investment Advisers Llp 2nd Fl
7-9 Swallow Street
London
W1B 4DE
Director NameEdward Giles Bradford Cook
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleAccountant
Correspondence Address2 Marcilly Road
Wandsworth
London
SW18 2HS
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director NameMr Peter Donald Roscrow
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustralian,British
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Highbury Park
London
N5 2XE
Director NameBenjamin Michael Walker
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Lane East
Reigate
Surrey
RH2 8HN
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed29 August 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Director NameMr Martin Alexander Towns
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 20 November 2009)
RoleChartered Surveyor
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr William David Powell
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(4 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Roscommon House
2 Lyndhurst Gardens
London
NW3 5WP
Director NameMr Simon James Cooke
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(2 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address69 Lowther Road
Barnes
London
SW13 9NP
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed29 August 2006(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2006(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Director NameSpecial Opportunities Management Limited (Corporation)
StatusResigned
Appointed29 May 2009(2 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 2013)
Correspondence Address10 Crown Place
London
EC2A 4FT

Location

Registered Address7 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sixth Special Opportunities (General Partner) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2013Voluntary strike-off action has been suspended (1 page)
8 November 2013Voluntary strike-off action has been suspended (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
11 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
11 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(4 pages)
29 July 2013Application to strike the company off the register (3 pages)
29 July 2013Application to strike the company off the register (3 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Receiver's abstract of receipts and payments to 1 July 2013 (2 pages)
24 July 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
24 July 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
24 July 2013Notice of ceasing to act as receiver or manager (4 pages)
24 July 2013Receiver's abstract of receipts and payments to 1 July 2013 (2 pages)
24 July 2013Receiver's abstract of receipts and payments to 1 July 2013 (2 pages)
30 May 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
30 May 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
30 May 2013Receiver's abstract of receipts and payments to 9 May 2013 (2 pages)
16 May 2013Termination of appointment of Special Opportunities Management Limited as a director (1 page)
16 May 2013Termination of appointment of Special Opportunities Management Limited as a director on 16 May 2013 (1 page)
22 November 2012Receiver's abstract of receipts and payments to 9 November 2012 (2 pages)
22 November 2012Receiver's abstract of receipts and payments to 9 November 2012 (2 pages)
22 November 2012Receiver's abstract of receipts and payments to 9 November 2012 (2 pages)
18 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
17 September 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
17 September 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 November 2011 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2011 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2012 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2012 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2011 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 November 2011 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2011 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 May 2012 (2 pages)
11 June 2012Receiver's abstract of receipts and payments to 9 November 2011 (2 pages)
2 April 2012Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
2 April 2012Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
8 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 September 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
28 June 2011Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
2 April 2011Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
2 April 2011Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
15 December 2010Notice of completion of voluntary arrangement (6 pages)
15 December 2010Notice of completion of voluntary arrangement (6 pages)
15 December 2010Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2010 (2 pages)
15 December 2010Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2010 (2 pages)
26 November 2010Receiver's abstract of receipts and payments to 9 November 2010 (3 pages)
26 November 2010Receiver's abstract of receipts and payments to 9 November 2010 (3 pages)
26 November 2010Receiver's abstract of receipts and payments to 9 November 2010 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (6 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (6 pages)
2 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
23 June 2010Notice to Registrar of companies voluntary arrangement taking effect (37 pages)
23 June 2010Notice to Registrar of companies voluntary arrangement taking effect (37 pages)
1 December 2009Termination of appointment of Martin Towns as a director (1 page)
1 December 2009Termination of appointment of Martin Towns as a director (1 page)
18 November 2009Notice of appointment of receiver or manager (3 pages)
18 November 2009Notice of appointment of receiver or manager (2 pages)
18 November 2009Notice of appointment of receiver or manager (3 pages)
18 November 2009Notice of appointment of receiver or manager (2 pages)
11 November 2009Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009Director's details changed for Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009Director's details changed for Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
7 October 2009Total exemption full accounts made up to 31 August 2009 (6 pages)
7 October 2009Total exemption full accounts made up to 31 August 2009 (6 pages)
1 September 2009Return made up to 29/08/09; full list of members (4 pages)
1 September 2009Return made up to 29/08/09; full list of members (4 pages)
5 June 2009Director's change of particulars / nigel ashfield / 05/06/2009 (1 page)
5 June 2009Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page)
1 June 2009Director appointed special opportunities management LIMITED (1 page)
1 June 2009Director appointed special opportunities management LIMITED (1 page)
1 June 2009Appointment terminated director peter roscrow (1 page)
1 June 2009Appointment Terminated Director peter roscrow (1 page)
15 May 2009Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009Director's change of particulars / martin towns / 15/05/2009 (1 page)
27 February 2009Appointment Terminated Director simon cooke (1 page)
27 February 2009Appointment terminated director simon cooke (1 page)
4 December 2008Director appointed simon james cooke (1 page)
4 December 2008Director appointed simon james cooke (1 page)
17 October 2008Director's change of particulars / martin towns / 13/10/2008 (1 page)
17 October 2008Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
9 September 2008Total exemption full accounts made up to 31 August 2008 (6 pages)
9 September 2008Total exemption full accounts made up to 31 August 2008 (6 pages)
29 August 2008Return made up to 29/08/08; full list of members (4 pages)
29 August 2008Return made up to 29/08/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
20 November 2007Particulars of mortgage/charge (3 pages)
20 November 2007Particulars of mortgage/charge (3 pages)
5 September 2007Return made up to 29/08/07; full list of members (2 pages)
5 September 2007Return made up to 29/08/07; full list of members (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
25 May 2007Director's particulars changed (1 page)
25 May 2007Director's particulars changed (1 page)
26 March 2007New director appointed (1 page)
26 March 2007New director appointed (1 page)
23 March 2007Director resigned (1 page)
23 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
9 March 2007New director appointed (1 page)
9 March 2007New director appointed (1 page)
19 February 2007Secretary resigned (1 page)
19 February 2007New secretary appointed (1 page)
19 February 2007New secretary appointed (1 page)
19 February 2007Secretary resigned (1 page)
3 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
3 February 2007Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
21 September 2006New director appointed (7 pages)
21 September 2006New director appointed (7 pages)
21 September 2006New director appointed (3 pages)
21 September 2006New director appointed (8 pages)
21 September 2006New director appointed (8 pages)
21 September 2006New director appointed (3 pages)
21 September 2006New secretary appointed (8 pages)
21 September 2006New director appointed (8 pages)
21 September 2006New director appointed (8 pages)
21 September 2006New secretary appointed (8 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
29 August 2006Incorporation (18 pages)
29 August 2006Incorporation (18 pages)