Funky Urban Concept Limited

Company Name	Funky Urban Concept Limited
Company Status	Dissolved
Company Number	03294129
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	14 January 2011 (13 years, 3 months ago)
Previous Names	Citicourt Newbury Limited and Waterbridge Investments One Limited

Business Activity

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

Directors

Director Name	Mr Charles Toby Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1998(1 year, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU

Director Name	Mr Anthony Victor Browne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	10 Langton Street London Sw10

Director Name	Mr John Alfred Maxwell English
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59 Fordhook Avenue Ealing Common London W5 3LS

Secretary Name	Mr John Alfred Maxwell English
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59 Fordhook Avenue Ealing Common London W5 3LS

Secretary Name	Anthony Patrick Stone
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Manaton 3 Weston Avenue Thames Ditton Surrey KT7 0NB

Director Name	Leeken Connie Ngui
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Director Name	Mr Christopher Vokins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kelham Gardens London Road Marlborough Wiltshire SN8 1PW

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 November 2007)
Role	Finance Director
Correspondence Address	Victoria House Victoria Road, Aldershot Surrey GU11 1EJ

Secretary Name	Mrs Linda Faulkner
Status	Resigned
Appointed	07 February 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2008)
Role	Personal Assistant
Correspondence Address	85 Bath Road Thatcham Berkshire RG18 3BD

Director Name	Ross Stewart
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	55 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(2 years after company formation)
Appointment Duration	9 years (resigned 16 January 2008)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

14 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2010	Registered office address changed from Zolfo Cooper Llp the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Zolfo Cooper Llp the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
15 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
15 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 October 2009	Result of meeting of creditors (23 pages)
22 October 2009	Result of meeting of creditors (23 pages)
6 October 2009	Administrator's progress report to 17 September 2009 (12 pages)
6 October 2009	Administrator's progress report to 17 September 2009 (12 pages)
15 May 2009	Statement of administrator's proposal (22 pages)
15 May 2009	Statement of administrator's proposal (22 pages)
13 May 2009	Statement of affairs with form 2.14B (7 pages)
13 May 2009	Statement of affairs with form 2.14B (7 pages)
3 April 2009	Registered office changed on 03/04/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP (1 page)
25 March 2009	Appointment of an administrator (1 page)
25 March 2009	Appointment of an administrator (1 page)
11 February 2009	Appointment Terminated Secretary linda faulkner (1 page)
11 February 2009	Appointment Terminated Director ross stewart (1 page)
11 February 2009	Appointment terminated director ross stewart (1 page)
11 February 2009	Appointment terminated secretary linda faulkner (1 page)
19 December 2008	Return made up to 14/12/08; full list of members (3 pages)
19 December 2008	Return made up to 14/12/08; full list of members (3 pages)
27 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Particulars of mortgage/charge (5 pages)
1 February 2008	Particulars of mortgage/charge (5 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Particulars of mortgage/charge (9 pages)
24 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Registered office changed on 16/01/08 from: 47 castle street reading RG1 7SR (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 47 castle street reading RG1 7SR (1 page)
16 January 2008	Secretary resigned (1 page)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
21 December 2007	Return made up to 14/12/07; full list of members (2 pages)
6 December 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 December 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
2 April 2007	Particulars of mortgage/charge (5 pages)
2 April 2007	Particulars of mortgage/charge (5 pages)
28 March 2007	Particulars of mortgage/charge (4 pages)
28 March 2007	Particulars of mortgage/charge (4 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Return made up to 11/01/06; full list of members (6 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Return made up to 11/01/06; full list of members (6 pages)
14 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
21 December 2004	Return made up to 14/12/04; full list of members (7 pages)
21 December 2004	Return made up to 14/12/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 February 2004	New director appointed (1 page)
23 February 2004	Return made up to 14/12/03; full list of members (6 pages)
23 February 2004	New director appointed (1 page)
23 February 2004	Return made up to 14/12/03; full list of members (6 pages)
14 January 2004	Particulars of mortgage/charge (6 pages)
14 January 2004	Particulars of mortgage/charge (6 pages)
9 January 2004	Particulars of mortgage/charge (11 pages)
9 January 2004	Particulars of mortgage/charge (11 pages)
9 January 2004	Particulars of mortgage/charge (7 pages)
9 January 2004	Particulars of mortgage/charge (7 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 December 2002	Return made up to 14/12/02; full list of members (6 pages)
19 December 2002	Return made up to 14/12/02; full list of members (6 pages)
20 November 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
20 November 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
18 November 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
18 November 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
17 December 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 December 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 January 2001	Return made up to 18/12/00; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Return made up to 18/12/00; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
14 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 January 2000	Company name changed waterbridge investments one limi ted\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed waterbridge investments one limi ted\certificate issued on 20/01/00 (2 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Return made up to 18/12/99; full list of members (6 pages)
23 December 1999	Return made up to 18/12/99; full list of members (6 pages)
5 August 1999	Return made up to 18/12/98; full list of members (9 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 18/12/98; full list of members (9 pages)
15 May 1999	Accounts made up to 31 July 1998 (2 pages)
15 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	New director appointed (4 pages)
24 February 1999	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
24 February 1999	New director appointed (4 pages)
24 February 1999	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Company name changed citicourt newbury LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Director resigned (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Company name changed citicourt newbury LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: number 7 27 st james's street london SW1A 1HA (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: number 7 27 st james's street london SW1A 1HA (1 page)
16 February 1999	Director resigned (2 pages)
29 January 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Particulars of mortgage/charge (4 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Full accounts made up to 31 December 1997 (3 pages)
21 May 1998	Full accounts made up to 31 December 1997 (3 pages)
12 May 1998	Return made up to 18/12/97; full list of members (6 pages)
12 May 1998	Return made up to 18/12/97; full list of members (6 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
18 December 1996	Incorporation (23 pages)

Funky Urban Concept Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check