Dundonald
Ayrshire
KA2 9AE
Scotland
Secretary Name | Kirsty Elizabeth Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(4 years, 9 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 Roa Dundonald Ayrshire KA2 9AE Scotland |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 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 | 05 September 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 | 13 October 2006(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (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 | 13 October 2006(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 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 |
Secretary Name | Mr Ian Michael Hollocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Priests Lane Shenfield Essex CM15 8HG |
Secretary Name | Mr James Ross Tregoning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(5 months, 3 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(11 months, 2 weeks 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(11 months, 2 weeks 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, 1 month 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, 4 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 Hamilton |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(4 years, 9 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 | 05 September 2006(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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 |
6.1m at £1 | Urwi Newco Borrower Holdings 94.85% Ordinary |
---|---|
333.8k at £1 | Urwi Lp 5.15% Ordinary |
Year | 2014 |
---|---|
Turnover | £400,450 |
Gross Profit | £399,825 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
8 October 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 October 2012 (1 page) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
8 October 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 October 2012 (1 page) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
25 April 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
25 April 2012 | Termination of appointment of Kirsty Elizabeth Hamilton as a director on 25 April 2012 (1 page) |
25 April 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
25 April 2012 | Termination of appointment of Kirsty Hamilton as a director (1 page) |
25 April 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
3 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
21 September 2011 | Director's details changed for Mr James Cairns Mcmahon on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mr James Cairns Mcmahon on 21 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 5 September 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) |
18 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 pages) |
18 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
18 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
18 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 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 | 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 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 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 | 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 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) |
7 July 2011 | Change of name notice (2 pages) |
7 July 2011 | Company name changed lxb properties (northampton iii) LIMITED\certificate issued on 07/07/11
|
7 July 2011 | Change of name notice (2 pages) |
7 July 2011 | Resolutions
|
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) |
20 April 2011 | Second filing of SH01 previously delivered to Companies House
|
20 April 2011 | Second filing of SH01 previously delivered to Companies House
|
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
|
25 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
18 February 2011 | Resolutions
|
21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
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) |
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) |
27 October 2009 | Termination of appointment of Brendan O'grady as a secretary (1 page) |
27 October 2009 | Termination of appointment of Brendan O'grady as a secretary (1 page) |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 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) |
31 January 2009 | Secretary appointed daniel whitby (2 pages) |
31 January 2009 | Secretary appointed daniel whitby (2 pages) |
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) |
9 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 05/09/08; 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) |
2 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 05/09/07; full list of members (2 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 | Secretary resigned (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
23 November 2006 | Particulars of mortgage/charge (5 pages) |
23 November 2006 | Particulars of mortgage/charge (5 pages) |
7 November 2006 | Memorandum and Articles of Association (8 pages) |
7 November 2006 | Memorandum and Articles of Association (8 pages) |
1 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
1 November 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: 10 upper bank street london E14 5JJ (1 page) |
23 October 2006 | Resolutions
|
23 October 2006 | Registered office changed on 23/10/06 from: 10 upper bank street london E14 5JJ (1 page) |
23 October 2006 | Resolutions
|
23 October 2006 | Memorandum and Articles of Association (11 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Memorandum and Articles of Association (11 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Company name changed puddlebay LIMITED\certificate issued on 17/10/06 (2 pages) |
17 October 2006 | Company name changed puddlebay LIMITED\certificate issued on 17/10/06 (2 pages) |
5 September 2006 | Incorporation (25 pages) |
5 September 2006 | Incorporation (25 pages) |