| Company Name | Urban Loft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02299775 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1988(35 years, 7 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Name | Longhammer Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Maurice Cohen |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 02 March 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 40 Sandmoor Lane Leeds West Yorkshire LS17 7EA |
| Secretary Name | Mr Henry Selwyn Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 258 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
| Director Name | Mr Henry Selwyn Cohen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 02 March 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 258 Alwoodley Lane Leeds West Yorkshire LS17 7DH |
Location
| Registered Address | The North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2009 | Application to strike the company off the register (3 pages) |
| 6 November 2009 | Application to strike the company off the register (3 pages) |
| 10 March 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 10 March 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 29 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 January 2009 | Director and secretary's change of particulars / henry cohen / 08/02/2008 (1 page) |
| 26 January 2009 | Director and Secretary's Change of Particulars / henry cohen / 08/02/2008 / HouseName/Number was: , now: 258; Street was: emco house, now: alwoodley lane; Area was: 5-7 new york road, now: ; Post Code was: LS2 7PJ, now: LS17 7DH (1 page) |
| 26 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 10 March 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 10 March 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: emco house 5/7 new york road leeds LS2 7PJ (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: emco house 5/7 new york road leeds LS2 7PJ (1 page) |
| 17 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 February 2007 | Return made up to 21/01/07; full list of members
|
| 27 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 10 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 31 January 2005 | Return made up to 21/01/05; full list of members
|
| 31 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 24 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 17 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Resolutions
|
| 24 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 July 2001 | Accounts made up to 31 March 2001 (1 page) |
| 14 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 July 2000 | Location of register of members (1 page) |
| 4 July 2000 | Location of register of members (1 page) |
| 14 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 August 1999 | Secretary's particulars changed (1 page) |
| 5 August 1999 | Secretary's particulars changed (1 page) |
| 19 February 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 19 February 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 February 1998 | Company name changed longhammer LIMITED\certificate issued on 02/03/98 (3 pages) |
| 27 February 1998 | Company name changed longhammer LIMITED\certificate issued on 02/03/98 (3 pages) |
| 11 February 1998 | Return made up to 21/01/98; full list of members (5 pages) |
| 11 February 1998 | Return made up to 21/01/98; full list of members (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 March 1996 | Auditor's resignation (4 pages) |
| 21 March 1996 | Auditor's resignation (4 pages) |
| 22 February 1996 | Return made up to 21/01/96; full list of members (5 pages) |
| 22 February 1996 | Return made up to 21/01/96; full list of members
|
| 23 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 23 September 1995 | Particulars of mortgage/charge (3 pages) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |