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URBANHURST LIMITED

Learn more about URBANHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

URBANHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00901602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.22
dissolution date: 2009.05.12
last member list: 2003.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts
Company URBANHURST LIMITED was a Private Limited Company, registration number 00901602, established in United Kingdom on the 22. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company URBANHURST LIMITED by SIC and NACE code was "3430 - Manufacture motor vehicle & engine parts". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.12. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2003.02.17. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.17
documents available: 1

Mortgages:

BOSTON FINANCIAL COMPANY LIMITED.
DEBENTURE - Outstanding on 1986.08.18
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.18
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 7 SEPTEMBER 1995 ISSUED BY THE COMPANY - Outstanding on 1997.05.30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2003.04.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2008
Form type: 2.15
Date: 2008.04.25
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.04.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.05.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.04.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.12.12
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, UNIT 30 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 3YT
Form type: 287
Date: 2003.10.30
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.09.16
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, SUN STREET, SAWBRIDGEWORTH, HERTS, CM21 9PU
Form type: 287
Date: 2001.12.31
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.29
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.29
£2.95
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P.O.S 64 £1 SH 04/05/97
Form type: SRES09
Date: 1997.06.19
£2.95
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£ IC 2095/2031, 07/05/97, £ SR [email protected]=64
Form type: 169
Date: 1997.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.13
£2.95
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POS 86X£1 30/09/96
Form type: SRES09
Date: 1997.02.07
£2.95
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£ IC 2181/2095, 04/10/96, £ SR [email protected]=86
Form type: 169
Date: 1997.02.07
£2.95
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POS 30/09/96
Form type: SRES09
Date: 1996.11.25
£2.95
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£ IC 2231/2181, 04/10/96, £ SR [email protected]=50
Form type: 169
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.29

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Company directors and board members:

EILEEN DIANA BENCE (dissolve)
Secretary, 1991.02.17 - 2009.05.12
5 GILBEY CRESCENT , STANSTED
CM24 8DS, ESSEX
PETER WILLIAM BENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.17 - 2009.05.12
LOWFIELD HOUSE CHURCH LANE , MUCH HADHAM
SG10 6DH, HERTFORDSHIRE
EILEEN DIANA BENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.17 - 2003.09.03
5 GILBEY CRESCENT , STANSTED
CM24 8DS, ESSEX

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Information about the Private Limited Company URBANHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data