URBANA CONTRACTS LTD

Register to unlock more data on OkredoRegister

URBANA CONTRACTS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05315265

Incorporation date

15/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O LIVE RECOVERIES LIMITED, Wentworh House 122 New Road Side, Horsforth, Leeds LS18 4QBCopy
copy info iconCopy
See on map
Latest events (Record since 15/12/2004)
dot icon24/12/2018
Final Gazette dissolved following liquidation
dot icon24/09/2018
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2017
Liquidators' statement of receipts and payments to 2017-09-29
dot icon28/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
dot icon21/01/2016
Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 2016-01-22
dot icon15/10/2015
Registered office address changed from Unit 1a New House Road Huncoat Industrial Estate Accrington Lancashire BB5 6NT to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 2015-10-16
dot icon11/10/2015
Appointment of a voluntary liquidator
dot icon11/10/2015
Resolutions
dot icon11/10/2015
Statement of affairs with form 4.19
dot icon26/08/2015
Termination of appointment of Clint Vaughan Houlahan as a secretary on 2015-07-29
dot icon26/08/2015
Termination of appointment of Clint Vaughan Houlahan as a director on 2015-07-29
dot icon25/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon17/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon21/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/04/2012
Particulars of a mortgage or charge / charge no: 3
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon04/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/07/2011
Registered office address changed from Unit 0 Time Technology Pk Blackburn Road Simonstone Lancashire BB12 7TG on 2011-07-11
dot icon10/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2010-04-30
dot icon13/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon13/01/2010
Director's details changed for Brian Sutch on 2009-10-01
dot icon13/01/2010
Director's details changed for Clint Vaughan Houlahan on 2009-10-01
dot icon28/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/02/2009
Return made up to 16/12/08; full list of members
dot icon09/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/02/2008
Registered office changed on 19/02/08 from: unit 4 petre road clayton business park clayton le moors, accrington lancashire BB5 5JB
dot icon09/01/2008
Return made up to 16/12/07; full list of members
dot icon09/01/2008
Registered office changed on 10/01/08 from: unit 0 timetechnology park blackburn road simonstone lancashire BB12 7TG
dot icon27/06/2007
Total exemption small company accounts made up to 2007-04-30
dot icon03/01/2007
Return made up to 16/12/06; full list of members
dot icon12/11/2006
Registered office changed on 13/11/06 from: unit 4 petre road clayton business park clayton le moors accrington BB5 5JB
dot icon14/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon12/01/2006
Return made up to 16/12/05; full list of members
dot icon02/01/2006
Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon15/12/2005
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon12/04/2005
Particulars of mortgage/charge
dot icon03/03/2005
New director appointed
dot icon03/03/2005
New secretary appointed;new director appointed
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Secretary resigned
dot icon15/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutch, Brian
Director
10/02/2005 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/12/2004 - 19/12/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/12/2004 - 19/12/2004
41295
Houlahan, Clint Vaughan
Director
10/02/2005 - 28/07/2015
3
Houlahan, Clint Vaughan
Secretary
10/02/2005 - 28/07/2015
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About URBANA CONTRACTS LTD

URBANA CONTRACTS LTD is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at C/O LIVE RECOVERIES LIMITED, Wentworh House 122 New Road Side, Horsforth, Leeds LS18 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBANA CONTRACTS LTD?

toggle

URBANA CONTRACTS LTD is currently Dissolved. It was registered on 15/12/2004 and dissolved on 24/12/2018.

Where is URBANA CONTRACTS LTD located?

toggle

URBANA CONTRACTS LTD is registered at C/O LIVE RECOVERIES LIMITED, Wentworh House 122 New Road Side, Horsforth, Leeds LS18 4QB.

What does URBANA CONTRACTS LTD do?

toggle

URBANA CONTRACTS LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for URBANA CONTRACTS LTD?

toggle

The latest filing was on 24/12/2018: Final Gazette dissolved following liquidation.