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Home > England & Wales Companies > URBAN SOLUTIONS (CLERKENWELL) LIMITED
Company Information for

URBAN SOLUTIONS (CLERKENWELL) LIMITED

26-28 BEDFORD ROW, LONDON, WC1R,
Company Registration Number
06048744
Private Limited Company
Dissolved

Dissolved 2017-04-05

Company Overview

About Urban Solutions (clerkenwell) Ltd
URBAN SOLUTIONS (CLERKENWELL) LIMITED was founded on 2007-01-11 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data
Company Name
URBAN SOLUTIONS (CLERKENWELL) LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
 
Filing Information
Company Number 06048744
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 12:45:49
Primary Source:Companies House
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Company Officers of URBAN SOLUTIONS (CLERKENWELL) LIMITED

Current Directors
Officer Role Date Appointed
JAYNE BOSTOCK
 Company Secretary 2007-01-11
BHAVESH AMRATLAL RADIA
 Director 2007-01-11
RICHARD GRANT SELBY
 Director 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE BOSTOCK U. S. BUILD LIMITED Company Secretary 2008-11-03 CURRENT 2004-03-02 Dissolved 2015-03-31
BHAVESH AMRATLAL RADIA JAVA MANAGEMENT LTD Director 2015-05-12 CURRENT 2015-05-12 Active
BHAVESH AMRATLAL RADIA LOHANA CHARITABLE FOUNDATION LTD Director 2015-05-08 CURRENT 2015-05-08 Active
BHAVESH AMRATLAL RADIA SIGNAL HOME MANAGEMENT CO LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-10-11
BHAVESH AMRATLAL RADIA AMISHA COURT MANAGEMENT CO LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
BHAVESH AMRATLAL RADIA SPODEFELL PHARMA CHEMICALS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BHAVESH AMRATLAL RADIA LANCASTER STREET PROPERTY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-06-03
BHAVESH AMRATLAL RADIA ASCOT PHARMA LTD Director 2011-09-26 CURRENT 2010-11-02 Active - Proposal to Strike off
BHAVESH AMRATLAL RADIA ASCOT LABORATORIES LIMITED Director 2011-03-15 CURRENT 2011-01-14 Active
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS (GREENWICH) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS LIMITED Director 2006-06-13 CURRENT 2001-11-30 Dissolved 2016-08-23
BHAVESH AMRATLAL RADIA CIRCLE DEVELOPMENT LTD Director 2004-04-05 CURRENT 2003-06-30 Active
BHAVESH AMRATLAL RADIA U. S. BUILD LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2015-03-31
BHAVESH AMRATLAL RADIA URBAN SOLUTIONS (CARDIFF) LIMITED Director 2003-09-02 CURRENT 2003-08-20 Dissolved 2016-08-23
BHAVESH AMRATLAL RADIA JAVA PROPERTY INVESTMENTS LIMITED Director 2000-03-09 CURRENT 2000-03-09 Liquidation
RICHARD GRANT SELBY TRI FOR LIFE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
RICHARD GRANT SELBY GRANTHAM DEVELOPMENTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
RICHARD GRANT SELBY BRAEHEAD EMPLOYMENT SERVICES LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2016-11-15
RICHARD GRANT SELBY GRANTHAM PROPERTIES (BRAEHEAD) LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2017-01-17
RICHARD GRANT SELBY HRA DEVELOPMENTS LIMITED Director 2007-02-15 CURRENT 2007-02-15 Liquidation
RICHARD GRANT SELBY URBAN SOLUTIONS (GREENWICH) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
RICHARD GRANT SELBY URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
RICHARD GRANT SELBY URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-07-19
RICHARD GRANT SELBY U. S. BUILD LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2015-03-31
RICHARD GRANT SELBY URBAN SOLUTIONS (CARDIFF) LIMITED Director 2003-08-20 CURRENT 2003-08-20 Dissolved 2016-08-23
RICHARD GRANT SELBY URBAN SOLUTIONS LIMITED Director 2002-05-09 CURRENT 2001-11-30 Dissolved 2016-08-23
RICHARD GRANT SELBY GRANTHAM ASSOCIATES LIMITED Director 1992-01-29 CURRENT 1992-01-28 Liquidation

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.

DateDocument TypeDocument Description
2017-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 9 GREAT CHESTERFORD COURT LONDON ROAD GREATT CHESTERFORD ESSEX CB10 1TF
2015-03-194.20STATEMENT OF AFFAIRS/4.19
2015-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0111/01/15 NO CHANGES
2015-01-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 23/05/2014
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0111/01/14 FULL LIST
2013-09-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-14AR0111/01/13 FULL LIST
2012-06-19AA01CURREXT FROM 31/01/2012 TO 31/07/2012
2012-01-16AR0111/01/12 FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-01-11AR0111/01/11 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE BOSTOCK / 04/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 04/10/2010
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-18AR0111/01/10 FULL LIST
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-01-22363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to URBAN SOLUTIONS (CLERKENWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-07
Appointment of Liquidators2015-03-12
Resolutions for Winding-up2015-03-12
Meetings of Creditors2015-02-19
Fines / Sanctions
No fines or sanctions have been issued against URBAN SOLUTIONS (CLERKENWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-17 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2007-01-18 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-07-31 £ 9,157,518
Creditors Due Within One Year 2012-07-31 £ 9,129,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 URBAN SOLUTIONS (CLERKENWELL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 10,327
Cash Bank In Hand 2012-07-31 £ 192,499
Current Assets 2013-07-31 £ 10,329
Current Assets 2012-07-31 £ 192,501
Secured Debts 2013-07-31 £ 9,046,766
Secured Debts 2012-07-31 £ 8,936,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN SOLUTIONS (CLERKENWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN SOLUTIONS (CLERKENWELL) LIMITED
Trademarks
We have not found any records of URBAN SOLUTIONS (CLERKENWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN SOLUTIONS (CLERKENWELL) 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 (41100 - Development of building projects) as URBAN SOLUTIONS (CLERKENWELL) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where URBAN SOLUTIONS (CLERKENWELL) 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 TypeFinal Meetings
Defending partyURBAN SOLUTIONS (CLERKENWELL) LIMITEDEvent Date2016-10-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: Stephen Katz, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou Stephen Katz , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyURBAN SOLUTIONS (CLERKENWELL) LIMITEDEvent Date2015-03-06
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Kelly Sherburn, Tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyURBAN SOLUTIONS (CLERKENWELL) LIMITEDEvent Date2015-03-06
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 06 March 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No 8681), be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Kelly Sherburn, Tel: 020 7400 7900. Richard Selby , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyURBAN SOLUTIONS (CLERKENWELL) LIMITEDEvent Date2015-02-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 06 March 2015 at 12.45 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: David Rubin & Partners Ltd , 26-28 Bedford Row, London WC1R 4HE , not later than 12.00 noon on the business day before the meeting. Stephen Katz FCA (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Stephen Katz or alternatively Kelly Sherburn may be contacted on telephone number 0207 400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN SOLUTIONS (CLERKENWELL) 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 URBAN SOLUTIONS (CLERKENWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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