Dissolved
Dissolved 2018-05-27
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Company Information for URBAN GARDENS (UK) LIMITED
BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
 05554002 Private Limited Company
Dissolved 2018-05-27 |
Company Overview
About Urban Gardens (uk) Ltd
URBAN GARDENS (UK) LIMITED was founded on 2005-09-05 and had its registered office in Beckenham. The company was dissolved on the 2018-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| URBAN GARDENS (UK) LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT BR3 3PS Other companies in DA15 | |
Filing Information
| Company Number | 05554002 | |
|---|---|---|
| Date formed | 2005-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-05-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-22 02:28:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GARDENS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED
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Company Officers of URBAN GARDENS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE ARRELL |
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CLARE ARRELL |
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STEVEN ARRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SUITES 4 6 & 9 THIRD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 05/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARRELL / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ARRELL / 05/09/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2(B) BURNT ASH ROAD LEE LONDON SE12 8QD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to URBAN GARDENS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-16 |
| Resolutions for Winding-up | 2016-03-16 |
| Meetings of Creditors | 2016-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against URBAN GARDENS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
URBAN GARDENS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors
| Bank Borrowings Overdrafts | 2012-09-30 | £ 5,596 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 106,489 |
| Other Creditors Due Within One Year | 2011-10-01 | £ 84,723 |
| Other Taxation Social Security Within One Year | 2011-10-01 | £ 2 |
| Trade Creditors Within One Year | 2011-10-01 | £ 17,153 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN GARDENS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 100,635 |
| Debtors | 2011-10-01 | £ 22,439 |
| Other Debtors | 2011-10-01 | £ 6,674 |
| Shareholder Funds | 2011-10-01 | £ 4,033 |
| Stocks Inventory | 2011-10-01 | £ 78,196 |
| Tangible Fixed Assets | 2012-09-30 | £ 575 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,821 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of URBAN GARDENS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for URBAN GARDENS (UK) LIMITED
Income
Government Income
We have not found government income sources for URBAN GARDENS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as URBAN GARDENS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GARDENS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | URBAN GARDENS (UK) LIMITED | Event Date | 2016-03-10 |
| Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | URBAN GARDENS (UK) LIMITED | Event Date | 2016-03-10 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Bailey and Tommaso Waqar Ahmad be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 10 March 2016 . Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Steven Arrell , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | URBAN GARDENS (UK) LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 10 March 2016 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257b Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Steven Arrell , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GARDENS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded URBAN GARDENS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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