URBAN DESIGN LIMITED

Liquidation (when checked on 19 May 2018)

Address

URBAN DESIGN LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(235 companies also use this postcode)

Classification:

Architectural activities

Legal Information

Annual Return Overdue (checked on 19 May 2018)
Company Registration No.:
02242147
Incorporation Date:
8 Apr 1988
Financial Year End:
30 Sep
Capital:
£2.00 on 3 Jan 2017
For period ending:
30 Sep 2016
Filed on:
5 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
22 Feb 2016
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Map


Notices published in the Gazette

30 Jan 2018

URBAN DESIGN LIMITED (Company Number 02242147) Previous Name of Company: Priorvast Limited Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: 67 Woodsford Square, London W14 8DS Notice is hereby given that the following resolutions were passed on 19 January 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Asher Miller of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be appointed as Joint Liquidators for the purposes of such voluntary winding up." Names and addresses of Liquidators: Mark Christopher Ford (IP No. 9521) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Further details contact: The Joint Liquidators, Tel: 0121 710 5200. Reza Farhad, Director 25 January 2018 Ag QF101684

30 Jan 2018

Name of Company: URBAN DESIGN LIMITED Company Number: 02242147 Nature of Business: Architects Previous Name of Company: Priorvast Limited Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Type of Liquidation: Creditors Date of Appointment: 19 January 2018 Liquidator's name and address: Mark Christopher Ford (IP No. 9521) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ By whom Appointed: Creditors Ag QF101684

17 Jan 2018

URBAN DESIGN LIMITED (Company Number 02242147) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the Company (the 'Convener'), is seeking a decision from creditors of the Company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by video/audio conferencing on 19 January 2018 at 1.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Asher Miller, (IP No. 9251) of DRP, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. Reza Farhad, Director 12 January 2018 Ag QF100790

Recently Filed Documents - 91 available


Directors and Secretaries

Reza Farhad
11 Jul 2016 ⇒ Present ( 2 Years ) Director
Marjan Farhad
3 Dec 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

EDEN HOUSE REYNOLDS ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
Changed 8 Feb 2018

73 WIMPOLE STREET
LONDON
W1G 8AZ
Changed 21 Oct 2011

2 FITZHARDINGE STREET
LONDON
W1H 6EE
Changed 8 Aug 2006

10 MALTRAVERS STREET(8TH FLOOR)
LONDON
WC2R 3BS
Changed 28 Feb 1993

10 MALTRAVERS STREET
(8TH FLOOR)
LONDON
WC2R 3BS
Changed 30 Jun 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 14 Jun 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 5 Jul 2017 10
30 Sep 2015 1 Jul 2016 10
30 Sep 2014 3 Jul 2015 10
30 Sep 2013 7 Jul 2014 10
30 Sep 2012 4 Jul 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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