Urbanfix Limited

Company Name	Urbanfix Limited
Company Status	Liquidation
Company Number	04567882
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Allen Glen Branley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Westoe Village South Shields Tyne & Wear NE33 3EB

Secretary Name	Mrs Jane Branley
Nationality	British
Status	Current
Appointed	27 December 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Westoe Village South Shields Tyne & Wear NE33 3EB

Director Name	Mrs Jane Branley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(1 year, 6 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Westoe Village South Shields Tyne & Wear NE33 3EB

Director Name	Mr James Andrew Armstrong
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wayside South Shields Tyne & Wear NE34 7RJ

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Mr John Watson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Teviot Way Jarrow Tyne & Wear NE32 5SJ

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£35,705
Cash	£3,669
Current Liabilities	£100,141

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	4 November 2016 (overdue)

Filing History

16 August 2011	Order of court to wind up (3 pages)
16 August 2011	Order of court to wind up (3 pages)
21 April 2011	Registered office address changed from 8 Thomas Street South Shields Tyne & Wear NE33 1PU United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 8 Thomas Street South Shields Tyne & Wear NE33 1PU United Kingdom on 21 April 2011 (1 page)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 10 (6 pages)
19 November 2010	Registered office address changed from the White House Westoe Village South Shields Tyne & Wear NE33 3EB on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from the White House Westoe Village South Shields Tyne & Wear NE33 3EB on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Mr James Andrew Armstrong on 21 October 2010 (3 pages)
19 November 2010	Director's details changed for Mr James Andrew Armstrong on 21 October 2010 (3 pages)
19 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 10 (6 pages)
15 November 2010	Sub-division of shares on 2 September 2010 (5 pages)
15 November 2010	Sub-division of shares on 2 September 2010 (5 pages)
15 November 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 October 2010	Appointment of Mr James Andrew Armstrong as a director (2 pages)
29 October 2010	Appointment of Mr James Andrew Armstrong as a director (2 pages)
4 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 21/10/08; full list of members (3 pages)
11 November 2008	Return made up to 21/10/08; full list of members (3 pages)
13 November 2007	Return made up to 21/10/07; full list of members (2 pages)
13 November 2007	Return made up to 21/10/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 21/10/06; full list of members (2 pages)
20 November 2006	Return made up to 21/10/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2005	Return made up to 21/10/05; full list of members (2 pages)
14 November 2005	Return made up to 21/10/05; full list of members (2 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 5 westoe hall westoe village south shields tyne and wear NE33 3EG (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 5 westoe hall westoe village south shields tyne and wear NE33 3EG (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2004	Return made up to 21/10/04; full list of members (7 pages)
18 October 2004	Return made up to 21/10/04; full list of members (7 pages)
21 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
21 July 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 1 thomas street south shields tyne & wear NE33 1PU (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 1 thomas street south shields tyne & wear NE33 1PU (1 page)
17 December 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New director appointed (2 pages)
9 January 2003	Company name changed alanay LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed alanay LIMITED\certificate issued on 09/01/03 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
21 October 2002	Incorporation (19 pages)
21 October 2002	Incorporation (19 pages)

Urbanfix Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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