| Company Name | Urban Jewel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04797512 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Steven John Kane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 January 2013) |
| Role | Financial Consultant |
| Correspondence Address | Sunnyhurst Farm Waxy Lane, Freckleton Preston PR4 1HQ |
| Secretary Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2005(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 January 2013) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road, Hartlepool TS25 2BW |
| Director Name | Mr Paul David Iredale |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2005) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Fieldview 16a Hillside Road Appleton Warrington WA4 5PX |
| Secretary Name | Diane Doris Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2005) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 7 The Sycamores Warford Park, Mobberley Knutsford WA16 7RU |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | Flannagans Md Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 November 2005) |
| Correspondence Address | 7 Lowthian Road Hartlepool Cleveland TS24 8BH |
Location
| Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 April 2011 (2 pages) |
| 26 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 26 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 10 April 2012 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 10 April 2012 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 April 2010 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 October 2011 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 April 2011 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 October 2010 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 October 2011 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 April 2010 (2 pages) |
| 26 April 2012 | Receiver's abstract of receipts and payments to 13 October 2010 (2 pages) |
| 23 April 2009 | Notice of appointment of receiver or manager (2 pages) |
| 23 April 2009 | Notice of appointment of receiver or manager (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 25 June 2008 | Return made up to 12/06/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 12/06/08; no change of members (6 pages) |
| 30 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 October 2007 | Return made up to 12/06/07; full list of members; amend (6 pages) |
| 23 October 2007 | Return made up to 12/06/07; full list of members; amend (6 pages) |
| 21 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 21 December 2006 | Nc inc already adjusted 05/02/06 (1 page) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | Nc inc already adjusted 05/02/06 (1 page) |
| 21 December 2006 | Ad 07/02/06--------- £ si 611@1 (2 pages) |
| 21 December 2006 | Resolutions
|
| 21 December 2006 | Ad 07/02/06--------- £ si 611@1 (2 pages) |
| 15 November 2006 | Return made up to 12/06/06; full list of members
|
| 15 November 2006 | Return made up to 12/06/06; full list of members (8 pages) |
| 2 August 2006 | Accounts made up to 30 June 2005 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 2 December 2005 | Particulars of mortgage/charge (11 pages) |
| 2 December 2005 | Particulars of mortgage/charge (11 pages) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 21 September 2004 | Particulars of mortgage/charge (7 pages) |
| 21 September 2004 | Particulars of mortgage/charge (7 pages) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Ad 16/06/04--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 8 July 2004 | Ad 16/06/04--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 9 October 2003 | Ad 03/10/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 9 October 2003 | Ad 03/10/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 9 October 2003 | Ad 03/10/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 9 October 2003 | Ad 03/10/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Registered office changed on 09/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Incorporation (13 pages) |