Dissolved
Dissolved 2014-08-12
Company Information for URWI PROPERTIES (DARLINGTON) LIMITED
LEEDS, LS1,
|
Company Registration Number
06030646
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||
---|---|---|
URWI PROPERTIES (DARLINGTON) LIMITED | ||
Legal Registered Office | ||
LEEDS | ||
Previous Names | ||
|
Company Number | 06030646 | |
---|---|---|
Date formed | 2006-12-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 13:08:26 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH MURRAY |
||
JAMES CAIRNS MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY ELIZABETH MURRAY |
Director | ||
DANIEL STEPHEN WHITBY |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
BRENDAN O'GRADY |
Director | ||
TIMOTHY PAUL WALTON |
Director | ||
RICHARD PAUL MARGREE |
Director | ||
BRENDAN O'GRADY |
Company Secretary | ||
STEFAN JOHN CASSAR |
Director | ||
DONALD KENNETH GATELEY |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
JAMES ROSS TREGONING |
Company Secretary | ||
RICHARD PAUL MARGREE |
Director | ||
BRENDAN O'GRADY |
Director | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
IAN MICHAEL HOLLOCKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1998-11-04 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10761896 | |
AR01 | 15/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O PINSENT MASONS 5 OLD BAILEY LONDON EC4M 7BA ENGLAND | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O MCGRIGORS 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON | |
AP01 | DIRECTOR APPOINTED KIRSTY ELIZABETH HAMILTON | |
AP03 | SECRETARY APPOINTED KIRSTY ELIZABETH HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED LXB PROPERTIES (DARLINGTON) LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 10761896 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 8573232 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 7885222.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RATIFY ALLOTMENT OF SHARES 27/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 42(2)(A) 27/01/2011 | |
AR01 | 15/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 | |
AR01 | 15/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY | |
288a | SECRETARY APPOINTED DANIEL WHITBY | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES,THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URWI PROPERTIES (DARLINGTON) LIMITED are:
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. |