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URBAN CREATION (HOST STREET) LIMITED

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

This company is commonly known as Urban Creation (host Street) Limited. The company was founded 9 years ago and was given the registration number 09211102. The firm's registered office is in WRINGTON. You can find them at The Clock House, High Street, Wrington, North Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN CREATION (HOST STREET) LIMITED
Company Number:09211102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Clock House, High Street, Wrington, North Somerset, BS40 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Secretary10 September 2014Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director10 September 2014Active

People with Significant Control

Mr Jonathan Brecknell
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:3 West Shrubbery, Bristol, United Kingdom, BS6 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Brecknell
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-18Gazette

Gazette dissolved liquidation.

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2022-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2021-04-13Insolvency

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

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2020-03-09Address

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

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2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Officers

Change person secretary company with change date.

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2017-08-10Officers

Change person director company with change date.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-06-10Address

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

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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