URBANHURST UK LIMITED

Key Data

Status

Dissolved

Company No.

04494458

Incorporation date

24/07/2002

Size

Small

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Return of final meeting in a creditors' voluntary winding up

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26/07/2010

Notice to Registrar of Companies of Notice of disclaimer

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11/05/2010

Appointment of a voluntary liquidator

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25/04/2010

Administrator's progress report to 2009-11-22

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25/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/08/2009

Result of meeting of creditors

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31/05/2009

Appointment of an administrator

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31/05/2009

Registered office changed on 01/06/2009 from unit 30 twyford business centre london road bishops stortford hertfordshire CM23 3YT

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01/04/2009

Appointment Terminated Director john bence

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/11/2008

Particulars of a mortgage or charge / charge no: 7

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18/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a small company made up to 2007-12-31

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06/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

24/05/2007

Particulars of mortgage/charge

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16/05/2007

Accounts for a small company made up to 2006-12-31

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22/08/2006

Accounts for a small company made up to 2005-12-31

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08/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

30/08/2005

Return made up to 25/07/05; full list of members

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02/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2004

S-div 31/05/04

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06/09/2004

Resolutions

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03/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

03/08/2004

Director's particulars changed

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03/08/2004

Registered office changed on 04/08/04

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25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

07/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Director resigned

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28/10/2003

Secretary resigned

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26/10/2003

Certificate of change of name

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24/10/2003

Registered office changed on 25/10/03 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

24/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Ad 25/07/02--------- £ si 98@1=98 £ ic 2/100

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17/09/2002

New director appointed

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17/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (12 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	24/07/2002 - 24/07/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	24/07/2002 - 24/07/2002	5153
Bence, John Albert	Director	01/02/2004 - 11/03/2009	10
Bence, Peter William	Director	13/10/2003 - Present	5
Bence, Susan Margaret	Director	13/10/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About URBANHURST UK LIMITED

URBANHURST UK LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at MAIDMENT JUDD, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 URBANHURST UK LIMITED?

URBANHURST UK LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 13/07/2011.

Where is URBANHURST UK LIMITED located?

URBANHURST UK LIMITED is registered at MAIDMENT JUDD, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does URBANHURST UK LIMITED do?

URBANHURST UK LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for URBANHURST UK LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.