Company NameURWI Properties (Faversham) Limited
Company StatusDissolved
Company Number06302505
CategoryPrivate Limited Company
Incorporation Date4 July 2007(14 years, 10 months ago)
Dissolution Date11 June 2013 (8 years, 11 months ago)
Previous NameLXB Properties (Faversham) Limited

Business Activity

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

Directors

Director NameMr James Cairns McMahon
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 11 June 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMarathon House Olympic Business Park
Drybridge Road
Dundonald
Ayrshire
KA2 9AE
Scotland
Secretary NameKirsty Elizabeth Murray
NationalityBritish
StatusClosed
Appointed22 June 2011(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 11 June 2013)
RoleCompany Director
Correspondence AddressMarathon House Olympic Business Park
Drybridge Road
Dundonald
Ayrshire
KA2 9AE
Scotland
Director NameNicholas Brian Treseder Alford
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Gravel Path
Berkhamsted
Hertfordshire
HP4 2PQ
Director NameMr Timothy Paul Walton
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House Church Row
Meole Brace
Shrewsbury
Shropshire
SY3 9EY
Wales
Secretary NameMr James Ross Tregoning
NationalityBritish
StatusResigned
Appointed04 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gowrie Place
Caterham
Surrey
CR3 5ZF
Director NameMr Richard Paul Margree
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 06 June 2011)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressWood End
Sutton Place
Abinger Hammer
Surrey
RH5 6RP
Director NameMr Brendan O'Grady
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 22 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Grafton House
2-3 Golden Square
London
W1F 9HR
Secretary NameMr Brendan O'Grady
NationalityBritish
StatusResigned
Appointed18 October 2007(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Grafton House
2-3 Golden Square
London
W1F 9HR
Secretary NameMr Daniel Stephen Whitby
NationalityBritish
StatusResigned
Appointed20 January 2009(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 212 Croxted Road
Herne Hill
London
SE24 9DG
Director NameKirsty Elizabeth Hamilton
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(3 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 25 April 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMarathon House Drybridge Road
Dundonald
Kilmarnock
Ayrshire
KA2 9AE
Scotland

Location

Registered Address5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 February 2013Application to strike the company off the register (3 pages)
15 February 2013Application to strike the company off the register (3 pages)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 4,601,254
(4 pages)
18 July 2012Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 18 July 2012 (1 page)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 4,601,254
(4 pages)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 4,601,254
(4 pages)
18 July 2012Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 18 July 2012 (1 page)
25 April 2012Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
25 April 2012Termination of appointment of Kirsty Hamilton as a director (1 page)
25 April 2012Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
25 April 2012Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
25 April 2012Termination of appointment of Kirsty Elizabeth Hamilton as a director on 25 April 2012 (1 page)
3 January 2012Full accounts made up to 31 March 2011 (13 pages)
3 January 2012Full accounts made up to 31 March 2011 (13 pages)
9 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 September 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011Appointment of James Cairns Mcmahon as a director (3 pages)
19 July 2011Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011Appointment of James Cairns Mcmahon as a director (3 pages)
12 July 2011Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
12 July 2011Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011Termination of appointment of Daniel Whitby as a secretary (2 pages)
11 July 2011Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011Termination of appointment of Daniel Whitby as a secretary (2 pages)
11 July 2011Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011Termination of appointment of Brendan O'grady as a director (2 pages)
11 July 2011Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
7 July 2011Company name changed lxb properties (faversham) LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-22
(2 pages)
7 July 2011Change of name notice (2 pages)
7 July 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
(2 pages)
7 July 2011Change of name notice (2 pages)
8 June 2011Termination of appointment of Richard Margree as a director (2 pages)
8 June 2011Termination of appointment of Richard Margree as a director (2 pages)
20 April 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 03/03/2011
(6 pages)
20 April 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a Second Filed SH01 for 03/03/2011
(6 pages)
3 March 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,601,254.00
  • ANNOTATION A second filed SH01 was registered on 20/04/2011
(4 pages)
3 March 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,601,254.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2011
(4 pages)
25 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,600,581
(5 pages)
25 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,600,581
(5 pages)
24 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,485,570
(4 pages)
24 February 2011Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4,485,570
(4 pages)
18 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2011Resolutions
  • RES13 ‐ Ratify allotment os shares 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2011Resolutions
  • RES13 ‐ Section 42(2)(a) 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2011Resolutions
  • RES13 ‐ Ratify allotment os shares 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 February 2011Resolutions
  • RES13 ‐ Section 42(2)(a) 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
18 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
18 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
8 July 2010Full accounts made up to 31 December 2009 (13 pages)
8 July 2010Full accounts made up to 31 December 2009 (13 pages)
31 January 2010Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
31 January 2010Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
10 August 2009Return made up to 04/07/09; full list of members (4 pages)
10 August 2009Return made up to 04/07/09; full list of members (4 pages)
30 January 2009Appointment terminated secretary brendan o'grady (1 page)
30 January 2009Secretary appointed daniel whitby (2 pages)
30 January 2009Appointment Terminated Secretary brendan o'grady (1 page)
30 January 2009Secretary appointed daniel whitby (2 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
2 November 2008Full accounts made up to 31 December 2007 (12 pages)
15 October 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
15 October 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
8 July 2008Return made up to 04/07/08; full list of members (4 pages)
8 July 2008Return made up to 04/07/08; full list of members (4 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
1 November 2007New secretary appointed (1 page)
1 November 2007New secretary appointed (1 page)
29 October 2007Secretary resigned (1 page)
29 October 2007Secretary resigned (1 page)
12 September 2007New director appointed (1 page)
12 September 2007New director appointed (1 page)
7 September 2007Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
7 September 2007Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
30 August 2007New director appointed (3 pages)
30 August 2007New director appointed (3 pages)
4 July 2007Incorporation (34 pages)
4 July 2007Incorporation (34 pages)