Active - Proposal to Strike off
Company Information for 4URBAN (HOLDINGS) LIMITED
30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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4URBAN (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | ||
Previous Names | ||
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Company Number | 07236586 | |
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Company ID Number | 07236586 | |
Date formed | 2010-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 16:29:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA HELEN BLETCHER |
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TIMOTHY REX BLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE GEORGE BRAMALL |
Director | ||
PAUL HUGH AYRE |
Director | ||
RICHARD STEPHEN HOLMES |
Director | ||
PAUL ANDREW LANCASTER |
Director | ||
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ROCKSCAPE FARMS LTD | Director | 2017-05-17 | CURRENT | 1997-04-10 | Active | |
GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
GORE HILL 1988 | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL INVESTMENTS | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
GORE HILL NOMINEES LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-24 | Active | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
4URBAN (HARROGATE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-08-20 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
BRAMALL & OGDEN LIMITED | Director | 1992-01-04 | CURRENT | 1969-09-03 | Active | |
BLINC INVESTMENTS LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ISCANGO LIMITED | Director | 2014-09-17 | CURRENT | 2014-06-19 | Active | |
BRAYMARSH LIMITED | Director | 2010-01-01 | CURRENT | 1988-08-26 | Active | |
4URBAN (HARROGATE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-08-20 | Active | |
ROCKSCAPE ENERGY LIMITED | Director | 2009-05-13 | CURRENT | 2009-03-18 | Active | |
BRAMALL & OGDEN LIMITED | Director | 2008-12-08 | CURRENT | 1969-09-03 | Active | |
ROCKSCAPE CONTRACT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-14 | Active | |
5 RISE BINGLEY LIMITED | Director | 2008-04-17 | CURRENT | 2006-05-24 | Liquidation | |
ROCKSCAPE FARMS LTD | Director | 1997-04-30 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TIMOTHY REX BLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gore Hill Investments as a person with significant control on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REX BLETCHER | |
AP01 | DIRECTOR APPOINTED MR TERENCE GEORGE BRAMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REX BLETCHER / 26/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. REBECCA HELEN BLETCHER / 26/04/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | NC INC ALREADY ADJUSTED 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AP01 | DIRECTOR APPOINTED TERENCE GEORGE BRAMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW LANCASTER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY REX BLETCHER | |
AP01 | DIRECTOR APPOINTED RICHARD STEPHEN HOLMES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA HELEN BLETCHER | |
AP01 | DIRECTOR APPOINTED PAUL HUGH AYRE | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 8 | |
RES15 | CHANGE OF NAME 11/05/2010 | |
CERTNM | COMPANY NAME CHANGED GWECO 474 LIMITED CERTIFICATE ISSUED ON 03/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | SANTANDER UK PLC |
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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 4URBAN (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 4URBAN (HOLDINGS) 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. |