UD

URWI DEVELOPMENTS (ORANGE) LIMITED

Dissolved

Company number 06038051

Leeds · Incorporated 29 December 2006

1 Park Row, Leeds, LS1 5AB

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLFBAY LIMITED · 29 December 2006 – 28 February 2007

LXB DEVELOPMENTS (ORANGE) LIMITED · 28 February 2007 – 7 July 2011

Previous registered addresses

C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England · until 9 April 2013

C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England · until 14 January 2013

Mcgrigors Llp 5 Old Bailey London EC4M 7BA · until 25 January 2012

2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR · until 12 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MURRAY, Kirsty Elizabeth
Secretary
22 June 2011
MJ
MCMAHON, James Cairns
Director
22 June 2011
MK
MURRAY, Kirsty Elizabeth
Director · Resigned
22 June 2011
WD
WHITBY, Daniel Stephen
Secretary · Resigned
20 January 2009
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
8 January 2008
MR
MARGREE, Richard Paul
Director · Resigned
8 January 2008
OB
O'GRADY, Brendan
Director · Resigned
8 January 2008
OB
O'GRADY, Brendan
Secretary · Resigned
18 October 2007
OB
O'GRADY, Brendan
Director · Resigned
20 August 2007
CS
CASSAR, Stefan John
Director · Resigned
6 March 2007
GD
GATELEY, Donald Kenneth
Director · Resigned
6 March 2007
MJ
MCMAHON, James Cairns
Director · Resigned
6 March 2007
SG
SIGURDSSON, Gunnar
Director · Resigned
6 March 2007
SK
STANFORD, Kevin Gerald
Director · Resigned
6 March 2007
TJ
TREGONING, James Ross
Secretary · Resigned
28 February 2007
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
28 February 2007
WT
WALTON, Timothy Paul
Director · Resigned
28 February 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 December 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
29 December 2006
PD
PUDGE, David John
Director · Resigned
29 December 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2014 View
Gazette Notice Voluntary
Gazette
29 April 2014 View
Dissolution Application Strike Off Company
Dissolution
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Secretary Company With Change Date
Officers
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 July 2011 View
Change Of Name Notice
Change Of Name
7 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
28 February 2011 View
Capital Allotment Shares
Capital
25 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Resolution
Resolution
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
1 April 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Accounts
10 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
7 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Capital
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Memorandum Articles
Incorporation
15 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Address
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Certificate Change Of Name Company
Change Of Name
28 February 2007 View
Incorporation Company
Incorporation
29 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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