URBISITY LIMITED

Company Name
URBISITY LIMITED

Legal Registered Office
NO 1 OLD HALL STREET LIVERPOOL L3 9HF Other companies in L3

Company Number		04669484
Company ID Number		04669484
Date formed		2003-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		18/02/2014
Return next due		18/03/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB851348034

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Companies with same name URBISITY LIMITED

The following companies were found which have the same name as URBISITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	URBISITY MANAGEMENT COMPANY LIMITED	WINDLE HILL HANNS HALL ROAD NESTON CH64 7TG	Active - Proposal to Strike off	Company formed on the 2004-06-29

Company Officers of URBISITY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DAVID WHITE	Company Secretary	2003-11-01
NICHOLAS JOHN MULLEN	Director	2003-02-18
CHRISTOPHER DAVID WHITE	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH WHITE	Company Secretary	2003-02-18	2003-11-01
SARAH WHITE	Director	2003-02-18	2003-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-02-18	2003-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID WHITE	LORD NELSON LIVERPOOL LIMITED	Company Secretary	2004-11-15	CURRENT	2004-11-15	In Administration/Administrative Receiver
NICHOLAS JOHN MULLEN	AXEO PROPERTIES LTD	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2014-07-29
NICHOLAS JOHN MULLEN	GSG COMMERCIAL GAS SERVICES LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Dissolved 2014-07-22
NICHOLAS JOHN MULLEN	THE BEER FESTIVAL COMPANY LIMITED	Director	2007-04-12	CURRENT	2007-04-12	Dissolved 2013-10-08
NICHOLAS JOHN MULLEN	MERRYDANE RECRUITMENT LIMITED	Director	2006-01-01	CURRENT	2002-11-13	Dissolved 2013-10-29
NICHOLAS JOHN MULLEN	URBISITY MANAGEMENT COMPANY LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Active - Proposal to Strike off
NICHOLAS JOHN MULLEN	GAS SERVICES GROUP LIMITED	Director	2003-12-15	CURRENT	2002-12-11	Dissolved 2015-03-16
NICHOLAS JOHN MULLEN	NORTH WEST PLUMBING & CENTRAL HEATING CO.LIMITED	Director	2002-04-24	CURRENT	1961-06-19	Dissolved 2013-10-22
NICHOLAS JOHN MULLEN	EVENFLOW PROPERTIES LTD	Director	1996-08-15	CURRENT	1996-08-13	Active - Proposal to Strike off
CHRISTOPHER DAVID WHITE	NORTH WEST SHUTTERS LIMITED	Director	2007-03-07	CURRENT	2007-03-07	Active - Proposal to Strike off
CHRISTOPHER DAVID WHITE	LORD NELSON LIVERPOOL LIMITED	Director	2004-11-15	CURRENT	2004-11-15	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-30	TM02	Termination of appointment of Christopher David White on 2015-11-03
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WHITE
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MULLEN
2017-01-30	RM01	Liquidation appointment of receiver
2017-01-27	AC92	Restoration by order of the court
2016-02-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-11-09	4.72	Voluntary liquidation creditors final meeting
2014-09-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/14 FROM Suite 3, Capital House Speke Hall Road Liverpool Merseyside L24 9GB
2014-09-15	600	Appointment of a voluntary liquidator
2014-09-15	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-09-10</ul>
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-01-26	3.6	Receiver abstract summary of receipts and payments brought down to 2012-01-12
2012-01-26	LQ02	Notice of ceasing to act as receiver or manager
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-11-08	LQ01	Notice of appointment of receiver or manager
2011-04-04	AR01	18/02/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	18/02/10 FULL LIST
2009-06-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-12	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-21	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-13	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-20	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-21	88(2)R	AD 23/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-27	ELRES	S386 DISP APP AUDS 18/02/03
2003-02-27	ELRES	S366A DISP HOLDING AGM 18/02/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to URBISITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-09
Appointment of Liquidators	2014-09-15
Resolutions for Winding-up	2014-09-15
Meetings of Creditors	2014-08-08

Fines / Sanctions

No fines or sanctions have been issued against URBISITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-12-23	Outstanding	RAM PROPERTIES LIMITED
LEGAL CHARGE	2011-12-23	Outstanding	RAM PROPERTIES LIMITED
LEGAL CHARGE	2011-12-23	Outstanding	QUALITY FREIGHT (UK) LIMITED
LEGAL CHARGE	2006-08-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-07-29	Outstanding	RAM PROPERTIES LIMITED
MORTGAGE	2005-07-21	Outstanding	MANCHESTER BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBISITY LIMITED

Intangible Assets

Patents

We have not found any records of URBISITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for URBISITY LIMITED

Trademarks

We have not found any records of URBISITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBISITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBISITY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where URBISITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	URBISITY LIMITED	Event Date	2015-09-01
Jason Dean Greenhalgh and Gary N Lee both of Begbies Traynor (Central) LLP of No 1 Old Hall Street, Liverpool, L3 9HF were appointed as Joint Liquidators of the Company on 10 September 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 03 November 2015 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Jason Dean Greenhalgh , (IP No. 009271) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	URBISITY LIMITED	Event Date	2014-09-10
Jason Dean Greenhalgh , of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF and Gary N Lee , of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	URBISITY LIMITED	Event Date	2014-09-10
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 10 September 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , (IP Nos 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. Christopher White , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	URBISITY LIMITED	Event Date	2014-08-04
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF , on 10 September 2014 , at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 9 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Anthony Bailey of Begbies Traynor (Central) LLP by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded URBISITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded URBISITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 05:53:57
Primary Source:	Companies House

Company Overview

Company Officers of URBISITY LIMITED

Related Directorships