ASK URMSTON DEVELOPMENTS LIMITED
LONDON HALLCO 1558 LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 06454473
Status Liquidation
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 22 March 2017; Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016; Declaration of solvency. The most likely internet sites of ASK URMSTON DEVELOPMENTS LIMITED are www.askurmstondevelopments.co.uk, and www.ask-urmston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ask Urmston Developments Limited is a Private Limited Company. The company registration number is 06454473. Ask Urmston Developments Limited has been working since 17 December 2007. The present status of the company is Liquidation. The registered address of Ask Urmston Developments Limited is 30 Finsbury Square London Ec2p 2yu. . CROSS, Jonathan Paul is a Secretary of the company. CROSS, Jonathan Paul is a Director of the company. HUGHES, John James is a Director of the company. Secretary COUGHLAN, Monica has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director HENDERSON, Alexander has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSS, Jonathan Paul
Appointed Date: 07 August 2009

Director
CROSS, Jonathan Paul
Appointed Date: 07 August 2009
55 years old

Director
HUGHES, John James
Appointed Date: 07 August 2009
50 years old

Resigned Directors

Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 02 January 2008

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 17 December 2007

Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 02 January 2008
67 years old

Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old

Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 02 January 2008
61 years old

Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 02 January 2008
55 years old

Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 02 January 2008
66 years old

Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old

Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 17 December 2007

ASK URMSTON DEVELOPMENTS LIMITED Events

19 Apr 2017
Liquidators' statement of receipts and payments to 22 March 2017
14 Apr 2016
Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23

...
... and 48 more events
21 Jan 2008
New director appointed
21 Jan 2008
New director appointed
21 Jan 2008
Registered office changed on 21/01/08 from: 3 hardman square spinningfields manchester M3 3EB
04 Jan 2008
Company name changed hallco 1558 LIMITED\certificate issued on 04/01/08
17 Dec 2007
Incorporation

ASK URMSTON DEVELOPMENTS LIMITED Charges

13 February 2012
Legal mortgage and assignment
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C in Its Capacity as Security Trustee
Description: L/H land and buildings k/a phase 2 at the property k/a the…
13 February 2012
Third party legal mortgage and assignment
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings k/a phase 2 at the property k/a the…
13 February 2012
Legal mortgage and assignment
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Eric Wright Construction Limited
Description: Phase 2 of the property k/a eden square shopping centre…
21 October 2009
Debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
19 December 2008
Deed of rental assignment
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: The Cooperative Bank PLC as Security Trustee (The Security Trustee)
Description: All its right title and interest in and to the leases and…
19 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: The Cooperative Bank PLC as Security Trustee (The Security Trustee)
Description: The car park and other common areas k/a urmston shopping…