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URBAN BUILD & DESIGN CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Build & Design Co Limited. The company was founded 9 years ago and was given the registration number 09535715. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN BUILD & DESIGN CO LIMITED
Company Number:09535715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Kent Avenue, Fazeley, Tamworth, England, B78 3XR

Director10 April 2015Active

People with Significant Control

Mr Mark Andrew Wootton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:41, Kent Avenue, Tamworth, England, B78 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Rebecca Wootton
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:41, Kent Avenue, Tamworth, England, B78 3XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Paul John Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:1, Carters Close, Sutton Coldfield, England, B76 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Jennifer Morris
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:1, Carters Close, Sutton Coldfield, England, B76 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-23Gazette

Gazette dissolved liquidation.

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2022-07-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-02Insolvency

Liquidation voluntary statement of affairs.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-18Resolution

Resolution.

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2020-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-11Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Incorporation

Incorporation company.

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