| Company Name | 4Urban (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236586 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Gweco 474 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Rebecca Helen Bletcher |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 March 2020) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Director Name | Mrs Suzannah Clare Allard |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2018(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
| Director Name | Mrs Elizabeth Bramall |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2018(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
| Director Name | Mr Terence George Bramall |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2018(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Mr Paul Hugh Ayre |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 January 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD |
| Director Name | Mr Terence George Bramall |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 March 2012) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD |
| Director Name | Mr Richard Stephen Holmes |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 January 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD |
| Director Name | Mr Paul Andrew Lancaster |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 January 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD |
| Director Name | Mr Timothy Rex Bletcher |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 November 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Contact
| Website | 4urban.co.uk |
|---|
Location
| Registered Address | 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr Timothy Rex Bletcher 50.00% Ordinary |
|---|---|
| 4 at £1 | Mrs Rebecca Helen Bletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £171,400 |
| Gross Profit | £171,400 |
| Net Worth | £270,840 |
| Cash | £37,923 |
| Current Liabilities | £23,234 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 21 June 2010 | Delivered on: 6 July 2010 Satisfied on: 19 August 2014 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or the principal to the group members (or any of them) on any account whatsoever. Particulars: The shares being the 4 ordinary shares of £1 each together with all the related rights see image for full details. Fully Satisfied |
|---|
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 7 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 November 2018 | Appointment of Mrs. Suzannah Clare Allard as a director on 9 November 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Timothy Rex Bletcher as a director on 9 November 2018 (1 page) |
| 12 November 2018 | Cessation of Rebecca Helen Bletcher as a person with significant control on 9 November 2018 (1 page) |
| 12 November 2018 | Notification of Gore Hill Investments as a person with significant control on 9 November 2018 (2 pages) |
| 12 November 2018 | Appointment of Mrs. Elizabeth Bramall as a director on 9 November 2018 (2 pages) |
| 12 November 2018 | Cessation of Timothy Rex Bletcher as a person with significant control on 9 November 2018 (1 page) |
| 12 November 2018 | Appointment of Mr Terence George Bramall as a director on 9 November 2018 (2 pages) |
| 1 May 2018 | Director's details changed for Mrs. Rebecca Helen Bletcher on 26 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 1 May 2018 | Director's details changed for Mr. Timothy Rex Bletcher on 26 April 2018 (2 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 9 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 22 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 22 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 19 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 19 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 2 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 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) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 27 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 23 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 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) |
| 21 February 2012 | Termination of appointment of Richard Holmes as a director (1 page) |
| 21 February 2012 | Termination of appointment of Paul Lancaster as a director (1 page) |
| 21 February 2012 | Termination of appointment of Paul Lancaster as a director (1 page) |
| 21 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 Paul Ayre as a director (1 page) |
| 13 February 2012 | Termination of appointment of Richard Holmes as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Richard Holmes as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Paul Lancaster as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Paul Lancaster as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Terence Bramall as a director (2 pages) |
| 13 February 2012 | Termination of appointment of Terence Bramall as a director (2 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (9 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (9 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 December 2010 | Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page) |
| 13 December 2010 | Previous accounting period shortened from 30 June 2011 to 30 June 2010 (1 page) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Appointment of Mr Timothy Rex Bletcher as a director (3 pages) |
| 24 June 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 24 June 2010 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 24 June 2010 (2 pages) |
| 24 June 2010 | Appointment of Terence George Bramall as a director (3 pages) |
| 24 June 2010 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 24 June 2010 (2 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
| 24 June 2010 | Appointment of Paul Hugh Ayre as a director (3 pages) |
| 24 June 2010 | Appointment of Mrs Rebecca Helen Bletcher as a director (3 pages) |
| 24 June 2010 | Appointment of Mr Paul Andrew Lancaster as a director (3 pages) |
| 24 June 2010 | Appointment of Richard Stephen Holmes as a director (3 pages) |
| 24 June 2010 | Appointment of Mr Paul Andrew Lancaster as a director (3 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Appointment of Mrs Rebecca Helen Bletcher as a director (3 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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| 24 June 2010 | Appointment of Paul Hugh Ayre as a director (3 pages) |
| 24 June 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 24 June 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 24 June 2010 | Appointment of Terence George Bramall as a director (3 pages) |
| 24 June 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 24 June 2010 | Appointment of Mr Timothy Rex Bletcher as a director (3 pages) |
| 24 June 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 24 June 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 24 June 2010 | Appointment of Richard Stephen Holmes as a director (3 pages) |
| 3 June 2010 | Company name changed gweco 474 LIMITED\certificate issued on 03/06/10 (2 pages) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Company name changed gweco 474 LIMITED\certificate issued on 03/06/10 (2 pages) |
| 3 June 2010 | Resolutions
|
| 17 May 2010 | Change of name notice (2 pages) |
| 17 May 2010 | Change of name notice (2 pages) |
| 27 April 2010 | Incorporation
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| 27 April 2010 | Incorporation
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| 27 April 2010 | Incorporation
|