Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > URBIS DEVELOPMENT LTD
Company Information for URBIS DEVELOPMENT LTD
REDCLIFF STREET, BRISTOL, BS1,
|
Company Registration Number
 05669978 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Urbis Development Ltd
URBIS DEVELOPMENT LTD was founded on 2006-01-09 and had its registered office in Redcliff Street. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| URBIS DEVELOPMENT LTD | ||||||
| Legal Registered Office | ||||||
| REDCLIFF STREET BRISTOL | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05669978 | |
|---|---|---|
| Date formed | 2006-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 10:08:25 |
| Companies House |
|
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Companies with same name URBIS DEVELOPMENT LTD
The following companies were found which have the same name as URBIS DEVELOPMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| URBIS DEVELOPMENTS LIMITED | 9 BANKERS BRAE BALFRON GLASGOW SCOTLAND G63 0PY | Dissolved | Company formed on the 2005-04-27 | |
 |
Urbis Development, LLC | 1421 Oneida Loft # 6 Denver CO 80220 | Delinquent | Company formed on the 2006-02-03 |
 |
URBIS DEVELOPMENTS LTD. | 2700 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 | Active | Company formed on the 2014-06-04 |
|
URBIS DEVELOPMENT LLC | California | Unknown |
Company Officers of URBIS DEVELOPMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANTHONY CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN NIGHTINGALE |
Company Secretary | ||
STEVEN NIGHTINGALE |
Director | ||
STEPHEN PHILIP PRICE |
Director | ||
CRAIG STUART O'BRIEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAPPER CAT LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-07-28 | |
| URBIS (CANALSIDE) LIMITED | Director | 2008-06-12 | CURRENT | 2007-02-28 | Dissolved 2017-06-29 | |
| VORAMEX LIMITED | Director | 2007-10-05 | CURRENT | 2004-02-25 | Dissolved 2016-07-06 | |
| URBIS (BACKWELL) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2014-03-11 | |
| URBIS (ROBINSONS) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2014-06-10 | |
| URBIS (VESTRY HALL) LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2015-10-08 | |
| URBIS (DERRIFORD) LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-03-18 | |
| CENTRUM (BRISTOL) MANAGEMENT LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| BS3 REGENERATION GROUP LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Dissolved 2013-09-24 | |
| URBIS BUILD LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
| LAWRENCE HILL LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2013-10-29 | |
| PUMPKIN CAT LIMITED | Director | 2005-10-07 | CURRENT | 2005-07-09 | Dissolved 2015-12-10 | |
| TOR CONSULTANTS LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2015-08-21 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/01/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN NIGHTINGALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NIGHTINGALE | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 11/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 11/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN | |
| AR01 | 09/01/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE | |
| 288a | DIRECTOR APPOINTED MR STEPHEN PRICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG O'BRIEN | |
| CERTNM | COMPANY NAME CHANGED SRC PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 17/04/08 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PALACE CHAMBERS 38/39 LONDON RD STROUD GL5 2AJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SRC PROPERTY LTD CERTIFICATE ISSUED ON 28/03/07 | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SRC PROPERTY (25 JULIAN ROAD) LT D CERTIFICATE ISSUED ON 14/02/06 | |
| 88(2)R | AD 02/02/06--------- £ SI 149@1=149 £ IC 1/150 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 URBIS DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-10-29 |
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against URBIS DEVELOPMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
URBIS DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of URBIS DEVELOPMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for URBIS DEVELOPMENT LTD
Income
Government Income
We have not found government income sources for URBIS DEVELOPMENT LTD. 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 URBIS DEVELOPMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where URBIS DEVELOPMENT LTD 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | URBIS DEVELOPMENT LTD | Event Date | 2014-09-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6752 A Petition to wind up the above-named Company, Registration Number 05669978, of 6th Floor, Nr 1, Redcliff Street, Bristol, BS1 6NP, presented on 23 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBIS DEVELOPMENT LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBIS DEVELOPMENT LTD 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 URBIS DEVELOPMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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