URBAN GENERATION (SOUTHPORT) LIMITED
LIVERPOOL


Company number 04527732
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 26 RODNEY STREET, LIVERPOOL, MERSEYSIDE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBAN GENERATION (SOUTHPORT) LIMITED are www.urbangenerationsouthport.co.uk, and www.urban-generation-southport.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. Urban Generation Southport Limited is a Private Limited Company. The company registration number is 04527732. Urban Generation Southport Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Urban Generation Southport Limited is 26 Rodney Street Liverpool Merseyside. The company`s financial liabilities are £229.98k. It is £0k against last year. And the total assets are £906.81k, which is £-2057.51k against last year. HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


urban generation (southport) Key Finiance

LIABILITIES £229.98k
CASH n/a
TOTAL ASSETS £906.81k
-70%
All Financial Figures

Current Directors

Secretary
HANLON, Michael Joseph
Appointed Date: 20 July 2006

Secretary
HANLON, Michael
Appointed Date: 30 June 2006

Director
HANLON, Michael Joseph
Appointed Date: 20 July 2006
52 years old

Director
HANLON, Michael
Appointed Date: 05 September 2002
79 years old

Director
MUTCH, James
Appointed Date: 05 September 2002
80 years old

Resigned Directors

Secretary
ANDERSON, Gary
Resigned: 30 June 2006
Appointed Date: 05 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

URBAN GENERATION (SOUTHPORT) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 September 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 47 more events
05 Dec 2003
Return made up to 05/09/03; full list of members
10 Oct 2003
Particulars of mortgage/charge
16 May 2003
Particulars of mortgage/charge
05 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

URBAN GENERATION (SOUTHPORT) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
6 October 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 130C lord street, southport…
12 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…