| Company Name | Urbanite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233916 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Paul Spry |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 March 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sharp Street Newland Avenue Hull HU5 2AD |
| Director Name | Derek Bielby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 48 Field Street Hull East Yorkshire HU9 1HS |
| Secretary Name | Christopher Jeffrey Borman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 94 Beverley Road Hull East Yorkshire HU3 1YA |
| Secretary Name | Amanda Spry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 21 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sharp Street Newland Avenue Hull HU5 2AD |
| Director Name | Amanda Spry |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 02 April 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 138 Sharp Street Newland Avenue Hull HU5 2AD |
| Director Name | Claire Francesca Meehan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 17 July 1998) |
| Role | Clothes Retailer/Manufacturer |
| Correspondence Address | 94 Sharp Street Hull Yorkshire HU5 2AB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 650 Anlaby Road Hull East Yorkshire HU3 6UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | Application to strike the company off the register (1 page) |
| 3 August 2010 | Application to strike the company off the register (1 page) |
| 19 July 2010 | Registered office address changed from 41a Carr Lane Hull East Yorkshire HU1 3RF on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 41a Carr Lane Hull East Yorkshire HU1 3RF on 19 July 2010 (1 page) |
| 14 June 2010 | Termination of appointment of Amanda Spry as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Amanda Spry as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Amanda Spry as a director (1 page) |
| 21 April 2010 | Termination of appointment of Amanda Spry as a director (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from experience 24 anlaby road hull HU1 2PA (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from experience 24 anlaby road hull HU1 2PA (1 page) |
| 18 May 2009 | Ad 18/03/09\gbp si 98@1=98\gbp ic 100/198\ (2 pages) |
| 18 May 2009 | Ad 18/03/09 gbp si 98@1=98 gbp ic 100/198 (2 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 August 2008 | Return made up to 05/08/08; full list of members (7 pages) |
| 19 August 2008 | Return made up to 05/08/08; full list of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 October 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 October 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 August 2004 | Return made up to 05/08/04; full list of members
|
| 13 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 27 September 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 27 September 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 August 2002 | Return made up to 05/08/02; full list of members
|
| 12 August 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 11 September 2001 | Return made up to 05/08/01; full list of members
|
| 11 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 20 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 January 1999 | Accounting reference date shortened from 04/02/99 to 31/01/99 (1 page) |
| 18 January 1999 | Accounting reference date shortened from 04/02/99 to 31/01/99 (1 page) |
| 21 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 4 June 1998 | Accounts for a small company made up to 4 February 1998 (2 pages) |
| 4 June 1998 | Accounts for a small company made up to 4 February 1998 (2 pages) |
| 4 June 1998 | Accounts for a small company made up to 4 February 1998 (2 pages) |
| 21 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 28 May 1997 | Accounting reference date extended from 31/08/97 to 04/02/98 (1 page) |
| 28 May 1997 | Accounting reference date extended from 31/08/97 to 04/02/98 (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | Incorporation (13 pages) |
| 5 August 1996 | Incorporation (13 pages) |