Company number 04447753
Status Liquidation
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 41 Milsom Street Bath BA1 1DN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of L&R URBAN PLACES LTD are www.lrurbanplaces.co.uk, and www.l-r-urban-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L R Urban Places Ltd is a Private Limited Company.
The company registration number is 04447753. L R Urban Places Ltd has been working since 27 May 2002.
The present status of the company is Liquidation. The registered address of L R Urban Places Ltd is 10b Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire Gu52 8bf. . MAIN, Susan Jane is a Secretary of the company. HOBBS, Fergus Thomson is a Director of the company. RYAN, Michael John is a Director of the company. Secretary MANSFIELD, Sarah Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Kenneth Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANSFIELD, Sarah Ann has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
L&R URBAN PLACES LTD Events
30 Mar 2016
Registered office address changed from 41 Milsom Street Bath BA1 1DN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 March 2016
29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-09
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LRESSP ‐
Special resolution to wind up on 2016-03-09
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LRESSP ‐
Special resolution to wind up on 2016-03-09
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LRESSP ‐
Special resolution to wind up on 2016-03-09
08 Mar 2016
Accounts for a small company made up to 30 November 2015
...
... and 62 more events
29 May 2002
New director appointed
29 May 2002
New secretary appointed;new director appointed
29 May 2002
Director resigned
29 May 2002
Secretary resigned
27 May 2002
Incorporation
27 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied
on 16 May 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a milsom place milsom street bath t/n…
11 July 2008
Practical completion deposit deed
Delivered: 24 July 2008
Status: Satisfied
on 20 July 2011
Persons entitled: Bath and North East Somerset Council
Description: The deposit account, see image for full details.
11 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied
on 24 August 2012
Persons entitled: Kbc Bank Nv
Description: L/H property k/a milsom place comprising shires yard 2 3/4…
26 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied
on 24 August 2012
Persons entitled: Kbc Bank Nv
Description: L/H land k/a shires yard milson street bath t/no AV184643…
26 January 2007
Assignment
Delivered: 9 February 2007
Status: Satisfied
on 24 August 2012
Persons entitled: Kbc Bank Nv
Description: Its right title and interest in and to all the assigned…
23 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied
on 24 August 2012
Persons entitled: Kbs Bank N.V.
Description: L/H land k/a shires yard milson street bath title absolute…