URBAN GENERATION (GATLEY) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 3JT

Company number 04852131
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address ALLERTON GOLF COURSE ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 1 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of URBAN GENERATION (GATLEY) LIMITED are www.urbangenerationgatley.co.uk, and www.urban-generation-gatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Urban Generation Gatley Limited is a Private Limited Company. The company registration number is 04852131. Urban Generation Gatley Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Urban Generation Gatley Limited is Allerton Golf Course Allerton Road Mossley Hill Liverpool England L18 3jt. . HANLON, Michael is a Secretary of the company. HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Secretary ANDERSON, Gary has been resigned. Secretary TAYLOR, Philip Grieg has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANLON, Michael
Appointed Date: 30 June 2006
Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006
Director
HANLON, Michael Joseph
Appointed Date: 30 June 2006
52 years old
Director
HANLON, Michael
Appointed Date: 01 September 2003
79 years old
Director
MUTCH, James
Appointed Date: 01 September 2003
80 years old

Resigned Directors

Secretary
ANDERSON, Gary
Resigned: 30 June 2006
Appointed Date: 01 September 2003
Secretary
TAYLOR, Philip Grieg
Resigned: 01 September 2003
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
JONES, Pamela
Resigned: 01 September 2003
Appointed Date: 31 July 2003
74 years old

Persons With Significant Control

Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN GENERATION (GATLEY) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 1 September 2016
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 53 more events
29 Sep 2003
New director appointed
29 Sep 2003
New director appointed
12 Aug 2003
Ad 01/08/03--------- £ si 599@1=599 £ ic 1/600
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

URBAN GENERATION (GATLEY) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
9 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage brite court, stonepail close off…
30 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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