Active - Proposal to Strike off
Company Information for URBAN BOX DEVELOPMENTS LLP
154 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA,
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Company Registration Number
![]() Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
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URBAN BOX DEVELOPMENTS LLP | |
Legal Registered Office | |
154 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA Other companies in WA15 | |
Company Number | OC317575 | |
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Company ID Number | OC317575 | |
Date formed | 2006-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 08:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD EDWARD HAGAN |
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SYLVIA ANNE HAGAN |
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URBAN WATERSIDE LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANIER HOMES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-07 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
URBAN BOX LLP | Limited Liability Partnership (LLP) Designated Member | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
STANIER HOMES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-07 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
URBAN BOX LLP | Limited Liability Partnership (LLP) Designated Member | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-01 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-01 | |
LLPSC04 | LLP Notification of change for Mr Howard Edward Hagan as a person with significant control on | |
LLCH01 | Change of partner details Mr Howard Edward Hagan on 2020-02-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE HAGAN / 04/05/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HOWARD EDWARD HAGAN / 04/05/2017 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-02-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-02-01 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HOWARD EDWARD HAGAN / 25/02/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SYLVIA ANNE HAGAN / 25/02/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-02-01 | |
LLAP02 | Limited liability partnership appointment of corporate member Urban Waterside Limited | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2012-02-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | ||
LLAR01 | LLP Annual return made up to 2011-02-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2010-02-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 01/02/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 01/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER LANCASHIRE M2 5BL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 01/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 URBAN BOX DEVELOPMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as URBAN BOX DEVELOPMENTS LLP 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. |