| Company Name | Urban Drywall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07309912 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | JH Specialist Finishes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Tony Harris |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
| Director Name | Mr Tommy Occleshaw |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 July 2017) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 49 at £1 | Carrie Orford 49.00% Ordinary |
|---|---|
| 49 at £1 | Jade Holly Davis 49.00% Ordinary |
| 1 at £1 | James Tony Harris 1.00% Ordinary |
| 1 at £1 | Tommy Occleshaw 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,569 |
| Cash | £8,019 |
| Current Liabilities | £20,726 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | Director's details changed for Mr Tommy Occleshaw on 8 July 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Tommy Occleshaw on 8 July 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 November 2015 | Director's details changed for Mr James Tony Harris on 8 July 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr James Tony Harris on 8 July 2015 (2 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Statement of capital following an allotment of shares on 16 June 2015
|
| 29 June 2015 | Statement of capital following an allotment of shares on 16 June 2015
|
| 17 April 2015 | Registered office address changed from Weston Business Centre Hawkins Road Colchester CO2 8JX to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Weston Business Centre Hawkins Road Colchester CO2 8JX to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 17 April 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Mr James Tony Harris on 1 July 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Mr James Tony Harris on 1 July 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr James Tony Harris on 1 July 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 9 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 25 April 2012 | Director's details changed for Mr Thomas Occleshaw on 1 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr Thomas Occleshaw on 1 April 2012 (2 pages) |
| 18 April 2012 | Registered office address changed from Richmond House 24 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG on 18 April 2012 (1 page) |
| 18 April 2012 | Appointment of Mr Thomas Occleshaw as a director (2 pages) |
| 18 April 2012 | Appointment of Mr Thomas Occleshaw as a director (2 pages) |
| 18 April 2012 | Registered office address changed from Richmond House 24 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG on 18 April 2012 (1 page) |
| 11 April 2012 | Company name changed jh specialist finishes LIMITED\certificate issued on 11/04/12
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| 11 April 2012 | Company name changed jh specialist finishes LIMITED\certificate issued on 11/04/12
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| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Registered office address changed from Brynavon Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL England on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from Brynavon Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL England on 12 April 2011 (2 pages) |
| 9 July 2010 | Incorporation
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| 9 July 2010 | Incorporation
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| 9 July 2010 | Incorporation
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