5 Rise Bingley Limited

Company Name	5 Rise Bingley Limited
Company Status	Dissolved
Company Number	05827809
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Names	Gweco 308 Limited and 4Urban Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rebecca Helen Bletcher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 September 2018)
Role	Property Developer
Correspondence Address	21 Park Drive Harrogate North Yorkshire HG2 9AY

Director Name	Mr Timothy Rex Bletcher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 September 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	21 Park Drive Harrogate North Yorkshire HG2 9AY

Secretary Name	Mr Timothy Rex Bletcher
Status	Closed
Appointed	17 January 2012(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 September 2018)
Role	Company Director
Correspondence Address	21 Park Drive Harrogate North Yorkshire HG2 9AY

Director Name	Mr Paul Hugh Ayre
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Iddesleigh Queens Road Ilkley West Yorkshire LS29 9QL

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 York Place Harrogate HG1 5RH

Director Name	Mr Richard Stephen Holmes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill Croft 17 Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Paul Andrew Lancaster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oak Crag Lockton Pickering North Yorkshire YO18 7PZ

Secretary Name	Paul Hugh Ayre
Nationality	British
Status	Resigned
Appointed	11 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2012)
Role	Solicitor
Correspondence Address	Iddesleigh Queens Road Ilkley West Yorkshire LS29 9QL

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.4urban.co.uk

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	4urban (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£664,680
Gross Profit	£629,126
Net Worth	£472,275
Cash	£654,801
Current Liabilities	£412,727

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

1 September 2008	Delivered on: 9 September 2008 Persons entitled: Terence George Bramall Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at 1-30 myrtle walk and 143 to 151A main street bingley west yorkshire t/no WYK392565 together with all buildings and fixtures; the present and future goodwill see image for full details. Outstanding
27 April 2007	Delivered on: 3 May 2007 Satisfied on: 8 January 2013 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any transferee of the bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1-30 myrtle walker and 143-151A (odd) main street bingley west yorkshire t/no WYK392565 specific charge all income and rights relating to the property and the proceeds of any sale,lease or other disposition to the property,floating charge all movable plant machinery implements,building materials of all kinds. See the mortgage charge document for full details. Fully Satisfied

1 September 2008

Delivered on: 9 September 2008
Persons entitled: Terence George Bramall

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings at 1-30 myrtle walk and 143 to 151A main street bingley west yorkshire t/no WYK392565 together with all buildings and fixtures; the present and future goodwill see image for full details.
Outstanding

27 April 2007

Delivered on: 3 May 2007
Satisfied on: 8 January 2013
Persons entitled: N M Rothschild & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee or any transferee of the bank under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 1-30 myrtle walker and 143-151A (odd) main street bingley west yorkshire t/no WYK392565 specific charge all income and rights relating to the property and the proceeds of any sale,lease or other disposition to the property,floating charge all movable plant machinery implements,building materials of all kinds. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 September 2018	Final Gazette dissolved following liquidation (1 page)
11 June 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 November 2017	Registered office address changed from 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 8 November 2017 (2 pages)
8 November 2017	Statement of affairs (8 pages)
8 November 2017	Appointment of a voluntary liquidator (1 page)
8 November 2017	Appointment of a voluntary liquidator (1 page)
8 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 (1 page)
8 November 2017	Statement of affairs (8 pages)
8 November 2017	Registered office address changed from 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 8 November 2017 (2 pages)
8 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 (1 page)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (5 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (5 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (5 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (5 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
20 February 2014	Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 (1 page)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 December 2012	Full accounts made up to 30 June 2012 (12 pages)
27 December 2012	Full accounts made up to 30 June 2012 (12 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
28 March 2012	Appointment of Mr. Timothy Rex Bletcher as a secretary (2 pages)
28 March 2012	Termination of appointment of Paul Ayre as a secretary (1 page)
28 March 2012	Appointment of Mr. Timothy Rex Bletcher as a secretary (2 pages)
28 March 2012	Termination of appointment of Paul Ayre as a secretary (1 page)
19 March 2012	Termination of appointment of Terence Bramall as a director (1 page)
19 March 2012	Termination of appointment of Terence Bramall as a director (1 page)
20 February 2012	Termination of appointment of Richard Holmes as a director (1 page)
20 February 2012	Termination of appointment of Paul Ayre as a director (1 page)
20 February 2012	Termination of appointment of Richard Holmes as a director (1 page)
20 February 2012	Termination of appointment of Paul Lancaster as a director (1 page)
20 February 2012	Termination of appointment of Paul Lancaster as a director (1 page)
20 February 2012	Termination of appointment of Paul Ayre as a director (1 page)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
18 January 2011	Full accounts made up to 30 June 2010 (13 pages)
18 January 2011	Full accounts made up to 30 June 2010 (13 pages)
25 June 2010	Company name changed 4URBAN LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
25 June 2010	Change of name notice (2 pages)
25 June 2010	Company name changed 4URBAN LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
25 June 2010	Change of name notice (2 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Paul Hugh Ayre on 17 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Paul Hugh Ayre on 17 June 2010 (1 page)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Paul Hugh Ayre on 17 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Paul Hugh Ayre on 17 June 2010 (1 page)
5 May 2010	Auds res (1 page)
5 May 2010	Auds res (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (25 pages)
26 March 2010	Full accounts made up to 30 June 2009 (25 pages)
2 September 2009	Return made up to 06/06/09; full list of members (6 pages)
2 September 2009	Return made up to 06/06/09; full list of members (6 pages)
1 September 2009	Director's change of particulars / paul lancaster / 01/09/2009 (2 pages)
1 September 2009	Director's change of particulars / paul lancaster / 01/09/2009 (2 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
15 December 2008	Registered office changed on 15/12/2008 from 62 york place harrogate north yorkshire HG1 5RH (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 62 york place harrogate north yorkshire HG1 5RH (1 page)
4 November 2008	Return made up to 06/06/08; no change of members (8 pages)
4 November 2008	Return made up to 06/06/08; no change of members (8 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 May 2008	Director appointed timothy rex bletcher (2 pages)
27 May 2008	Director appointed rebecca helen bletcher (2 pages)
27 May 2008	Director appointed timothy rex bletcher (2 pages)
27 May 2008	Director appointed rebecca helen bletcher (2 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 July 2007	Return made up to 06/06/07; full list of members (8 pages)
6 July 2007	Return made up to 06/06/07; full list of members (8 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
19 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 July 2006	Company name changed gweco 308 LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (3 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
19 July 2006	Ad 11/07/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 July 2006	Company name changed gweco 308 LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Ad 11/07/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
19 July 2006	Director resigned (1 page)
24 May 2006	Incorporation (12 pages)
24 May 2006	Incorporation (12 pages)