Urbans Manchester Limited

Company Name	Urbans Manchester Limited
Company Status	Dissolved
Company Number	04848224
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrew David Underwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lexington, 42 Chorlton Street Manchester M1 3HW

Secretary Name	David Douglas Underwood
Nationality	British
Status	Closed
Appointed	04 April 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Upton End Farm Upton End Road Shillington Beds SG5 3PG

Director Name	Simon Lindsey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Marsh Lane New Mills High Peak Derbyshire SK22 4PN

Secretary Name	Mr Andrew David Underwood
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside House Letchworth Lane Letchworth Hertfordshire SG6 3NH

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Location

Registered Address	21 Lexington 42 Chorlton Street Manchester M1 3HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

72 at £1	Andrew David Underwood 72.00% Ordinary
14 at £1	David Douglas Underwood 14.00% Ordinary
14 at £1	Moya Lynn Underwood 14.00% Ordinary

Accounts

Latest Accounts	27 January 2011 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 January

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 100 (4 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 100 (4 pages)
21 November 2011	Total exemption full accounts made up to 27 January 2011 (13 pages)
21 November 2011	Total exemption full accounts made up to 27 January 2011 (13 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 27 January 2010 (12 pages)
11 January 2011	Total exemption full accounts made up to 27 January 2010 (12 pages)
29 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Mr Andrew David Underwood on 28 July 2010 (2 pages)
29 October 2010	Director's details changed for Mr Andrew David Underwood on 28 July 2010 (2 pages)
29 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
11 November 2009	Total exemption full accounts made up to 27 January 2009 (12 pages)
11 November 2009	Total exemption full accounts made up to 27 January 2009 (12 pages)
5 November 2009	Secretary's details changed for David Douglas Underwood on 20 February 2009 (1 page)
5 November 2009	Secretary's details changed for David Douglas Underwood on 20 February 2009 (1 page)
5 November 2009	Director's details changed for Mr Andrew David Underwood on 30 September 2009 (1 page)
5 November 2009	Director's details changed for Mr Andrew David Underwood on 30 September 2009 (1 page)
5 November 2008	Total exemption full accounts made up to 27 January 2008 (12 pages)
5 November 2008	Total exemption full accounts made up to 27 January 2008 (12 pages)
19 September 2008	Return made up to 28/07/08; full list of members (4 pages)
19 September 2008	Return made up to 28/07/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 27 January 2007 (12 pages)
21 November 2007	Total exemption full accounts made up to 27 January 2007 (12 pages)
31 August 2007	Return made up to 28/07/07; full list of members (8 pages)
31 August 2007	Return made up to 28/07/07; full list of members (8 pages)
21 November 2006	Total exemption full accounts made up to 27 January 2006 (12 pages)
21 November 2006	Total exemption full accounts made up to 27 January 2006 (12 pages)
16 August 2006	Return made up to 28/07/06; full list of members (9 pages)
16 August 2006	Return made up to 28/07/06; full list of members (9 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 September 2005	Return made up to 28/07/05; full list of members (8 pages)
12 September 2005	Return made up to 28/07/05; full list of members (8 pages)
1 September 2005	Total exemption full accounts made up to 27 January 2005 (10 pages)
1 September 2005	Total exemption full accounts made up to 27 January 2005 (10 pages)
13 September 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
13 September 2004	Return made up to 28/07/04; full list of members (7 pages)
6 July 2004	Accounting reference date extended from 31/07/04 to 27/01/05 (1 page)
6 July 2004	Accounting reference date extended from 31/07/04 to 27/01/05 (1 page)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Ad 28/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 2003	Ad 28/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2003	Incorporation (14 pages)
28 July 2003	Incorporation (14 pages)

Urbans Manchester Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check