Dissolved
Dissolved 2014-03-11
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Home > England & Wales Companies > URBIS (BACKWELL) LIMITED
Company Information for URBIS (BACKWELL) LIMITED
BRISTOL, ENGLAND, BS1,
|
Company Registration Number
 06352150 Private Limited Company
Dissolved 2014-03-11 |
Company Overview
About Urbis (backwell) Ltd
URBIS (BACKWELL) LIMITED was founded on 2007-08-24 and had its registered office in Bristol. The company was dissolved on the 2014-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| URBIS (BACKWELL) LIMITED | |
| Legal Registered Office | |
| BRISTOL ENGLAND | |
Filing Information
| Company Number | 06352150 | |
|---|---|---|
| Date formed | 2007-08-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 21:56:13 |
| Companies House |
|
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Company Officers of URBIS (BACKWELL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANTHONY CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN NIGHTINGALE |
Company Secretary | ||
STEVEN NIGHTINGALE |
Director | ||
CRAIG STUART O'BRIEN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated 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 (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 | |
| URBIS DEVELOPMENT LTD | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2015-07-28 | |
| 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 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NIGHTINGALE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN NIGHTINGALE | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| LATEST SOC | 25/08/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 24/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 24/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 24/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009 | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG O'BRIEN | |
| 88(2)R | AD 27/09/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08 | |
| 88(2)R | AD 24/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to URBIS (BACKWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against URBIS (BACKWELL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of URBIS (BACKWELL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for URBIS (BACKWELL) LIMITED
Income
Government Income
We have not found government income sources for URBIS (BACKWELL) 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 (7011 - Development & sell real estate) as URBIS (BACKWELL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where URBIS (BACKWELL) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | URBIS (BACKWELL) LIMITED | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBIS (BACKWELL) LIMITED | Event Date | 2012-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBIS (BACKWELL) 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 URBIS (BACKWELL) LIMITED 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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