Company number 05315265
Status Liquidation
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address LIVE RECOVERIES LIMITED, WENTWORH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016; Registered office address changed from Unit 1a New House Road Huncoat Industrial Estate Accrington Lancashire BB5 6NT to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 16 October 2015. The most likely internet sites of URBANA CONTRACTS LTD are www.urbanacontracts.co.uk, and www.urbana-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbana Contracts Ltd is a Private Limited Company.
The company registration number is 05315265. Urbana Contracts Ltd has been working since 16 December 2004.
The present status of the company is Liquidation. The registered address of Urbana Contracts Ltd is Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds Ls18 4qb. . SUTCH, Brian is a Director of the company. Secretary HOULAHAN, Clint Vaughan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOULAHAN, Clint Vaughan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004
URBANA CONTRACTS LTD Events
29 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
22 Jan 2016
Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
16 Oct 2015
Registered office address changed from Unit 1a New House Road Huncoat Industrial Estate Accrington Lancashire BB5 6NT to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 16 October 2015
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-30
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-30
...
... and 33 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation
20 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Fixed and floating charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…