| Company Name | Urban Change Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04799046 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Names | Harewest Ltd and Mytime Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ms Carole Ann McDonald |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Michael George Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 August 2014) |
| Role | Accountant |
| Correspondence Address | Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX |
| Director Name | Mr Michael Paul Gillibrand |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 01 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 184 The Avenue Leigh Lancashire WN7 1HR |
| Director Name | Michael George Senior |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 100 382 Deansgate Manchester M3 4LA |
| Secretary Name | Mr Michael Paul Gillibrand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 01 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 184 The Avenue Leigh Lancashire WN7 1HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Hugh Morrow 66.67% Ordinary |
|---|---|
| 1 at £1 | Ms Carole Ann McDonald 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,775 |
| Cash | £960 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (5 pages) |
| 23 April 2014 | Application to strike the company off the register (5 pages) |
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Carole Ann Mcdonald on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Carole Ann Mcdonald on 13 June 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 29 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 26 June 2009 | Secretary's change of particulars / michael senior / 01/05/2009 (1 page) |
| 26 June 2009 | Secretary's change of particulars / michael senior / 01/05/2009 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from flat 100 deansgate quay 382 deansgate manchester M3 4LA (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from flat 100 deansgate quay 382 deansgate manchester M3 4LA (1 page) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 22 June 2007 | Amended accounts made up to 30 June 2006 (7 pages) |
| 22 June 2007 | Amended accounts made up to 30 June 2006 (7 pages) |
| 22 June 2007 | Amended accounts made up to 30 June 2005 (5 pages) |
| 22 June 2007 | Amended accounts made up to 30 June 2005 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Return made up to 13/06/05; full list of members
|
| 17 June 2005 | Return made up to 13/06/05; full list of members
|
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (6 pages) |
| 27 April 2005 | Particulars of mortgage/charge (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 14 March 2005 | Ad 01/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2005 | Ad 01/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Company name changed mytime investments LIMITED\certificate issued on 20/09/04 (2 pages) |
| 20 September 2004 | Company name changed mytime investments LIMITED\certificate issued on 20/09/04 (2 pages) |
| 3 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 17 June 2004 | Secretary resigned;director resigned (1 page) |
| 17 June 2004 | Secretary resigned;director resigned (1 page) |
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Company name changed harewest LTD\certificate issued on 15/06/04 (2 pages) |
| 15 June 2004 | Company name changed harewest LTD\certificate issued on 15/06/04 (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 4 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 4 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Incorporation (9 pages) |
| 13 June 2003 | Incorporation (9 pages) |