| Company Name | URWI Properties (Faversham Opco) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339179 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | LXB Properties (Faversham Opco) 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(3 years, 10 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(3 years, 10 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 | Nicholas Brian Treseder Alford |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Gravel Path Berkhamsted Herts HP4 2PQ |
| Director Name | Mr Timothy Paul Walton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(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 |
| Secretary Name | Mr James Ross Tregoning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| 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 week, 4 days 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 |
| Secretary Name | Mr Brendan O'Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(2 months, 1 week 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 | Mr Brendan O'Grady |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(5 months 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(1 year, 5 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(3 years, 10 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 ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 9 August 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England on 9 August 2012 (1 page) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England on 9 August 2012 (1 page) |
| 25 April 2012 | Termination of appointment of Kirsty Hamilton as a director (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 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
| 25 April 2012 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (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) |
| 30 August 2011 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 30 August 2011 (1 page) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 30 August 2011 (1 page) |
| 19 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 pages) |
| 19 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
| 19 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a director (3 pages) |
| 19 July 2011 | Appointment of James Cairns Mcmahon as a director (3 pages) |
| 12 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages) |
| 12 July 2011 | Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages) |
| 11 July 2011 | Termination of appointment of Nicholas Alford as a director (4 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 (3 pages) |
| 11 July 2011 | Termination of appointment of Daniel Whitby as a secretary (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 | 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 (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 | Termination of appointment of Nicholas Alford as a director (4 pages) |
| 7 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Resolutions
|
| 7 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Company name changed lxb properties (faversham opco) LIMITED\certificate issued on 07/07/11
|
| 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) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 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 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 11 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 09/08/09; 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) |
| 27 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
| 14 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 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) |
| 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) |
| 9 August 2007 | Incorporation (33 pages) |
| 9 August 2007 | Incorporation (33 pages) |