| Company Name | Urbis (GB) Limited |
|---|---|
| Directors | David Mankin and Lee Brooks |
| Company Status | Dissolved |
| Company Number | 05195374 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | David Mankin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2004(3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | Celandine House Nettleton Street Ossett West Yorkshire WF5 8HQ |
| Director Name | Lee Brooks |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(9 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Correspondence Address | Oaktree House 24a Beechcroft Walton Wakefield West Yorkshire WF2 6NY |
| Secretary Name | Jacqueline Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Secretary |
| Correspondence Address | Oak Tree House 24a Beechcroft Walton Wakefield West Yorkshire WF2 6NY |
| Director Name | Mr Adrian Brooks |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House 24a Beechcroft Walton Wakefield WF2 6MY |
| Secretary Name | Mr Karl John Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Badgers Close Durkar Wakefield Yorkshire WF4 3QD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kpmg 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 January 2008 | Dissolved (1 page) |
|---|---|
| 10 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 October 2007 | O/C replacement liquidator (5 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (7 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Registered office changed on 16/01/06 from: c/o wilson pitts glendevon house hawthorn park coal road leeds LS14 1PQ (1 page) |
| 13 January 2006 | Statement of affairs (7 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: unit 55 lidgate crescent langthwaite grange industrial estate, south kirby, wakefield west yorkshire WF9 3NR (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 14 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 22 June 2005 | Particulars of mortgage/charge (9 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 26 April 2005 | Ad 12/04/05--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 August 2004 | New secretary appointed (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | New director appointed (1 page) |
| 6 August 2004 | Director resigned (1 page) |