Liquidation (when checked on 1 Sep 2017)


ME14 1PS
(233 companies also use this postcode)


Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
Incorporation Date:
20 Feb 2012
Financial Year End:
£2.00 on 28 Mar 2015
For period ending:
28 Feb 2014
Filed on:
21 Nov 2014

Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2015
Filed on:
28 Mar 2015
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Financial Summary

28 Feb 2014 28 Feb 2013
Cash at bank: £2,416 £6,276
Debtors: £38,247 £34,269
Creditors due within one year: £39,692 £39,989
Total Assets less Current Liabilities: £971 £556
Shareholders Funds / Net Worth: £971 £556
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Mar 2017

URBAN STONEWORKS LIMITED (Company Number 07956650) Registered office: C/O Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS Principal trading address: 2 Guinness Close, London, E9 7DF NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the ACT 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 19 May 2017 at 02:00 PM and 02:15 PM respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 March 2016 Office Holder details: Mansoor Mubarik, (IP No. 9667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS. Further details contact: Moeed Anwar Email: mail@capital- books.co.uk Tel: 0208 852 3707 Mansoor Mubarik, Liquidator Date Signed: 14 March 2017

7 Mar 2016

URBAN STONEWORKS LIMITED (Company Number 07956650) Registered office: 6 Roding Lane South, Ilford, Essex, IG4 5NX Principal trading address: 2 Guinness Close, London, E9 70P NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green London, SE13 6QA on 17 March 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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 the offices of CAPITAL BOOKS, 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: By Order of the Board Matthew Wren, Director 26 February 2016

Recently Filed Documents - 9 available

Directors and Secretaries

Michael Hearn
20 Feb 2012 ⇒ Present ( 7 Years ) Director
Matthew Wren
20 Feb 2012 ⇒ Present ( 7 Years ) Director

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 21 Nov 2014 9
28 Feb 2013 3 Nov 2013 9

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Latest Annual Accounts for year ending 28 Feb 14

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9 other company documents are available

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