URWI Dev Co Borrower Limited

Company Name	URWI Dev Co Borrower Limited
Company Status	Dissolved
Company Number	06032640
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	LXB Dev Co Borrower 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(4 years, 6 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(4 years, 6 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 Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
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(2 months, 1 week 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 Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 October 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wood End Sutton Place Abinger Hammer Surrey RH5 6RP

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 October 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wood End Sutton Place Abinger Hammer Surrey RH5 6RP

Secretary Name	Mr Brendan O'Grady
Nationality	British
Status	Resigned
Appointed	18 October 2007(10 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

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year after company formation)
Appointment Duration	3 years, 5 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 Brendan O'Grady
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year after company formation)
Appointment Duration	3 years, 5 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

Director Name	Mr Brendan O'Grady
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 year after company formation)
Appointment Duration	3 years, 5 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 Daniel Stephen Whitby
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 years, 1 month 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(4 years, 6 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

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

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month 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)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 408,527 (4 pages)
14 January 2013	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 14 January 2013 (1 page)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 408,527 (4 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)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
5 January 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 5 January 2012 (1 page)
5 January 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 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 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 Daniel Whitby as a secretary (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	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)
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 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 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	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	Resolutions 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 dev co borrower 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)
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)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 403,503 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 408,527 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 403,503 (4 pages)
25 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 408,527 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 395,878 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 395,878 (4 pages)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotment of shares 27/01/2011 (1 page)
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 ‐ Section 42(2)(a) 27/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2011	Resolutions RES13 ‐ Section 42(2)(a) 27/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 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)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Return made up to 19/12/08; full list of members; amend (6 pages)
18 May 2009	Return made up to 19/12/08; full list of members; amend (6 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)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Return made up to 19/12/07; full list of members; amend (13 pages)
23 June 2008	Return made up to 19/12/07; full list of members; amend (13 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
10 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 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)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (9 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (6 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (6 pages)
24 March 2007	New director appointed (9 pages)
10 March 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
9 March 2007	Particulars of mortgage/charge (10 pages)
9 March 2007	Particulars of mortgage/charge (10 pages)
8 January 2007	Particulars of mortgage/charge (7 pages)
8 January 2007	Particulars of mortgage/charge (7 pages)
19 December 2006	Incorporation (23 pages)
19 December 2006	Incorporation (23 pages)

URWI Dev Co Borrower Limited

Business Activity

Directors

Location

Accounts

Filing History

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