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Home > England & Wales Companies > 4URBAN (HOLDINGS) LIMITED
Company Information for

4URBAN (HOLDINGS) LIMITED

30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
07236586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4urban (holdings) Ltd
4URBAN (HOLDINGS) LIMITED was founded on 2010-04-27 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". 4urban (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4URBAN (HOLDINGS) LIMITED
 
Legal Registered Office
30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Previous Names
GWECO 474 LIMITED03/06/2010
Filing Information
Company Number 07236586
Company ID Number 07236586
Date formed 2010-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996445265  
Last Datalog update: 2020-01-15 16:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4URBAN (HOLDINGS) LIMITED
The accountancy firm based at this address is CCF ACCOUNTANCY LIMITED
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Company Officers of 4URBAN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA HELEN BLETCHER
Director 2010-05-25
TIMOTHY REX BLETCHER
Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE GEORGE BRAMALL
Director 2010-05-25 2012-03-13
PAUL HUGH AYRE
Director 2010-05-25 2012-01-17
RICHARD STEPHEN HOLMES
Director 2010-05-25 2012-01-17
PAUL ANDREW LANCASTER
Director 2010-05-25 2012-01-17
GWECO DIRECTORS LTD
Director 2010-04-27 2010-05-25
JOHN LAYFIELD HOLDEN
Director 2010-04-27 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA HELEN BLETCHER BLINC INVESTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
REBECCA HELEN BLETCHER G R BLETCHER & SON LIMITED Director 2017-05-17 CURRENT 1997-04-10 Active
REBECCA HELEN BLETCHER GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
REBECCA HELEN BLETCHER GORE HILL 1988 Director 2012-01-23 CURRENT 2012-01-23 Active
REBECCA HELEN BLETCHER GORE HILL INVESTMENTS Director 2012-01-23 CURRENT 2012-01-23 Active
REBECCA HELEN BLETCHER GORE HILL NOMINEES LIMITED Director 2011-07-22 CURRENT 2011-06-24 Active
REBECCA HELEN BLETCHER BRAYMARSH LIMITED Director 2010-01-01 CURRENT 1988-08-26 Active
REBECCA HELEN BLETCHER 4URBAN (HARROGATE) LIMITED Director 2009-09-15 CURRENT 2009-08-20 Active
REBECCA HELEN BLETCHER ROCKSCAPE ENERGY LIMITED Director 2009-05-13 CURRENT 2009-03-18 Active
REBECCA HELEN BLETCHER ROCKSCAPE CONTRACT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-11-14 Active
REBECCA HELEN BLETCHER BRAMALL & OGDEN LIMITED Director 1992-01-04 CURRENT 1969-09-03 Active
TIMOTHY REX BLETCHER BLINC INVESTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
TIMOTHY REX BLETCHER ISCANGO LIMITED Director 2014-09-17 CURRENT 2014-06-19 Active
TIMOTHY REX BLETCHER BRAYMARSH LIMITED Director 2010-01-01 CURRENT 1988-08-26 Active
TIMOTHY REX BLETCHER 4URBAN (HARROGATE) LIMITED Director 2009-09-15 CURRENT 2009-08-20 Active
TIMOTHY REX BLETCHER ROCKSCAPE ENERGY LIMITED Director 2009-05-13 CURRENT 2009-03-18 Active
TIMOTHY REX BLETCHER BRAMALL & OGDEN LIMITED Director 2008-12-08 CURRENT 1969-09-03 Active
TIMOTHY REX BLETCHER ROCKSCAPE CONTRACT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-11-14 Active
TIMOTHY REX BLETCHER 5 RISE BINGLEY LIMITED Director 2008-04-17 CURRENT 2006-05-24 Liquidation
TIMOTHY REX BLETCHER G R BLETCHER & SON LIMITED Director 1997-04-30 CURRENT 1997-04-10 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12PSC07CESSATION OF TIMOTHY REX BLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC02Notification of Gore Hill Investments as a person with significant control on 2018-11-09
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REX BLETCHER
2018-11-12AP01DIRECTOR APPOINTED MR TERENCE GEORGE BRAMALL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REX BLETCHER / 26/04/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. REBECCA HELEN BLETCHER / 26/04/2018
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-12AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD
2013-05-09AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-23AR0127/04/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AYRE
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAMALL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LANCASTER
2011-05-11AR0127/04/11 FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-13AA01PREVSHO FROM 30/06/2011 TO 30/06/2010
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-24RES04NC INC ALREADY ADJUSTED 25/05/2010
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM
2010-06-24AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2010-06-24AP01DIRECTOR APPOINTED TERENCE GEORGE BRAMALL
2010-06-24AP01DIRECTOR APPOINTED MR PAUL ANDREW LANCASTER
2010-06-24AP01DIRECTOR APPOINTED MR TIMOTHY REX BLETCHER
2010-06-24AP01DIRECTOR APPOINTED RICHARD STEPHEN HOLMES
2010-06-24AP01DIRECTOR APPOINTED MRS REBECCA HELEN BLETCHER
2010-06-24AP01DIRECTOR APPOINTED PAUL HUGH AYRE
2010-06-24SH0121/06/10 STATEMENT OF CAPITAL GBP 8
2010-06-03RES15CHANGE OF NAME 11/05/2010
2010-06-03CERTNMCOMPANY NAME CHANGED GWECO 474 LIMITED CERTIFICATE ISSUED ON 03/06/10
2010-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4URBAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4URBAN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2010-07-06 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 4URBAN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of 4URBAN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4URBAN (HOLDINGS) LIMITED
Trademarks
We have not found any records of 4URBAN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4URBAN (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as 4URBAN (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
WPD MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where 4URBAN (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4URBAN (HOLDINGS) 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 4URBAN (HOLDINGS) 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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