| Company Name | Urban I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053662 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darryl Barker |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bradford Row Doncaster South Yorkshire DN1 3NF |
| Director Name | Mr Michael Patrick Murray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bradford Row Doncaster South Yorkshire DN1 3NF |
| Director Name | Mr John Edgar Lloyd Nicholson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bradford Row Doncaster South Yorkshire DN1 3NF |
| Secretary Name | Carol Anne Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 August 2010) |
| Role | Accountant |
| Correspondence Address | 3 Bradford Row Doncaster South Yorkshire DN1 3NF |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Location
| Registered Address | Kpmg Llp St. James's Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2010 | Administrator's progress report to 30 April 2010 (14 pages) |
| 11 May 2010 | Notice of move from Administration to Dissolution on 5 May 2010 (19 pages) |
| 11 May 2010 | Administrator's progress report to 30 April 2010 (14 pages) |
| 11 May 2010 | Notice of move from Administration to Dissolution (19 pages) |
| 14 December 2009 | Administrator's progress report to 9 November 2009 (15 pages) |
| 14 December 2009 | Administrator's progress report to 9 November 2009 (15 pages) |
| 14 December 2009 | Administrator's progress report to 9 November 2009 (15 pages) |
| 10 November 2009 | Notice of extension of period of Administration (1 page) |
| 10 November 2009 | Notice of extension of period of Administration (1 page) |
| 11 June 2009 | Administrator's progress report to 9 May 2009 (20 pages) |
| 11 June 2009 | Administrator's progress report to 9 May 2009 (20 pages) |
| 11 June 2009 | Administrator's progress report to 9 May 2009 (20 pages) |
| 2 April 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 2 April 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 9 January 2009 | Statement of administrator's proposal (22 pages) |
| 9 January 2009 | Statement of administrator's proposal (22 pages) |
| 17 November 2008 | Appointment of an administrator (1 page) |
| 17 November 2008 | Appointment of an administrator (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from kpmg LLP st. James's square manchester M2 6DS (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 3 bradford row doncaster south yorkshire DN1 3NF (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 3 bradford row doncaster south yorkshire DN1 3NF (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from kpmg LLP st. James's square manchester M2 6DS (1 page) |
| 2 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 1 December 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 1 December 2007 | Full accounts made up to 30 November 2006 (12 pages) |
| 17 September 2007 | Particulars of mortgage/charge (4 pages) |
| 17 September 2007 | Particulars of mortgage/charge (4 pages) |
| 24 August 2007 | Particulars of mortgage/charge (3 pages) |
| 24 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Full accounts made up to 30 November 2005 (11 pages) |
| 11 January 2007 | Full accounts made up to 30 November 2005 (11 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 10 April 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 19 October 2005 | New secretary appointed (1 page) |
| 29 April 2005 | Particulars of mortgage/charge (7 pages) |
| 29 April 2005 | Particulars of mortgage/charge (7 pages) |
| 31 March 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 31 March 2005 | Return made up to 24/02/05; full list of members (3 pages) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 10 December 2004 | Accounts made up to 30 November 2004 (5 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 22 September 2004 | Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page) |
| 22 September 2004 | Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page) |
| 24 February 2004 | Incorporation (17 pages) |
| 24 February 2004 | Incorporation (17 pages) |