URBAN VISIONS LTD

Key Data

Status

Dissolved

Company No.

03737233

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1999)

08/11/2013

Final Gazette dissolved following liquidation

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08/08/2013

Return of final meeting in a creditors' voluntary winding up

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09/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

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13/06/2012

Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 2012-06-14

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24/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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19/06/2011

Registered office address changed from 24 Wellington Street St Johns Blackburn Lancashire BB1 8AF on 2011-06-20

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13/06/2011

Statement of affairs with form 4.19

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13/06/2011

Appointment of a voluntary liquidator

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13/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Registered office address changed from Milton Hall T/a Vision Twentyone 244 Deansgate Manchester M3 4BQ on 2011-06-09

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

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18/04/2010

Director's details changed for Simon Danczuk on 2009-11-01

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18/04/2010

Director's details changed for Mr Nicholas Brendan De Vere Carley on 2009-11-01

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28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/08/2009

Appointment Terminated Director kevin lee

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18/08/2009

Appointment Terminated Director helen bidwell

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06/04/2009

Return made up to 15/03/09; full list of members

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06/04/2009

Location of register of members

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from milton hall t/a vision twentyone 244 deansgate manchester M3 4BQ

View PDF (1 pages)

06/04/2009

Location of debenture register

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12/03/2009

Return made up to 15/03/08; full list of members

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12/03/2009

Director's Change of Particulars / simon danczuk / 14/02/2008 / HouseName/Number was: , now: 27; Street was: 109 belgrave road, now: stamford street; Post Town was: darwen, now: rochdale; Post Code was: BB3 2SF, now: OL16 5DS; Occupation was: managing director, now: director

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12/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

08/12/2008

Registered office changed on 09/12/2008 from t/a vision twentyone,, mitton hall, 244 deansgate manchester M3 4BQ

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08/12/2008

Location of debenture register

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08/12/2008

Location of register of members

View PDF (1 pages)

07/12/2008

Director and Secretary's Change of Particulars / nicholas carley / 14/05/2008 / HouseName/Number was: , now: 508; Street was: 2 the lilacs, 18 elms road, now: chorlton mill; Area was: heaton moor, now: 3 cambridge street; Post Town was: stockport, now: manchester; Region was: cheshire, now: ; Post Code was: SK4 4PJ, now: M1 5BZ

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12/03/2008

Director appointed mr kevin lee

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09/08/2007

Return made up to 15/03/07; full list of members

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09/08/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: milton hall deansgate manchester M3 4BQ

View PDF (1 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/07/2007

Registered office changed on 20/07/07 from: 24 lever street the northern quarter manchester M1 1DZ

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19/06/2007

Ad 27/10/06--------- £ si 100@1=100 £ ic 920/1020

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19/06/2007

Ad 27/10/06--------- £ si 100@1=100 £ ic 820/920

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19/06/2007

Ad 27/10/06--------- £ si 100@1=100 £ ic 720/820

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06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/02/2007

Ad 27/10/06--------- £ si 5000@1=5000 £ ic 10720/15720

View PDF (2 pages)

14/02/2007

Ad 27/10/06--------- £ si 5000@1=5000 £ ic 5720/10720

View PDF (2 pages)

14/02/2007

Ad 27/10/06--------- £ si 5000@1=5000 £ ic 720/5720

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07/01/2007

Nc inc already adjusted 27/10/06

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07/01/2007

Resolutions

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07/01/2007

Resolutions

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07/01/2007

Resolutions

View PDF (13 pages)

06/06/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/02/2006

New director appointed

View PDF (2 pages)

26/02/2006

New secretary appointed;new director appointed

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09/02/2006

Secretary resigned

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27/11/2005

Ad 10/11/05--------- £ si 120@1=120 £ ic 1000/1120

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27/11/2005

Resolutions

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27/11/2005

Resolutions

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27/11/2005

Resolutions

View PDF (21 pages)

30/05/2005

Director resigned

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

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21/04/2005

Location of register of members address changed

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29/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/06/2004

Registered office changed on 22/06/04 from: 116 tib street manchester M4 1LR

View PDF (1 pages)

24/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-04-30

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05/10/2003

Director resigned

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23/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

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20/08/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

17/03/2002

£ ic 1000/600 06/03/02 £ sr 400@1=400

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17/03/2002

Resolutions

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05/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

23/10/2001

Director resigned

View PDF (1 pages)

14/08/2001

Registered office changed on 15/08/01 from: 135/ 141 oldham street manchester lancashire M4 1LN

View PDF (1 pages)

22/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

22/03/2001

Director's particulars changed

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22/03/2001

Registered office changed on 23/03/01

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10/01/2001

Full accounts made up to 2000-04-30

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11/10/2000

Particulars of mortgage/charge

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16/04/2000

Return made up to 22/03/00; full list of members

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16/04/2000

Secretary's particulars changed;director's particulars changed

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16/04/2000

Registered office changed on 17/04/00

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23/12/1999

Accounting reference date extended from 31/03/00 to 30/04/00

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12/09/1999

Director resigned

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (4 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1999

Registered office changed on 06/04/99 from: windsor house temple row birmingham B2 5JX

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21/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Creditreform Secretaries Limited	Nominee Secretary	21/03/1999 - 29/03/1999	542
Creditreform Limited	Nominee Director	21/03/1999 - 29/03/1999	555
Richards, Paul Adrian	Director	31/05/2002 - 29/05/2003	4
Carley, Nicholas Brendan De Vere	Secretary	02/02/2006 - Present	1
Danczuk, Simon	Secretary	29/03/1999 - 25/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About URBAN VISIONS LTD

URBAN VISIONS LTD is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN VISIONS LTD?

URBAN VISIONS LTD is currently Dissolved. It was registered on 21/03/1999 and dissolved on 08/11/2013.

Where is URBAN VISIONS LTD located?

URBAN VISIONS LTD is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does URBAN VISIONS LTD do?

URBAN VISIONS LTD operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for URBAN VISIONS LTD?

The latest filing was on 08/11/2013: Final Gazette dissolved following liquidation.