URBAN INNS LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

URBAN INNS LIMITED
UNIT 11 DALE STREET MILLS
DALE STREET
LONGWOOD
WEST YORKSHIRE
ENGLAND
HD3 4TG
(205 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05907233
Incorporation Date:
16 Aug 2006
Financial Year End:
31 Aug
Capital:
£100.00 on 21 Aug 2013
For period ending:
31 Aug 2012
Filed on:
30 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2013
Filed on:
21 Aug 2013
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Map


Financial Summary

31 Aug 2012 31 Aug 2011
Cash at bank: £3,857
Debtors: £93,208 £165,458
Creditors due within one year: £154,154 £279,921
Total Assets less Current Liabilities: -£57,089 -£114,463
Creditors due after one year / Non Current Liabilities: £165,534 £190,819
Total Assets less Liabilities: -£113,236 -£175,631
Shareholders Funds / Net Worth: -£113,236 -£175,631
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

16 Jan 2015

URBAN INNS LIMITED (Company Number 05907233) Previous Name of Company: Drinking Fish Properties Ltd Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 2 Sylvester Path, London, E8 1EN Notice is hereby given that a final meeting of the members of Urban Inns Limited will be held at 10.00 am on 13 March 2015 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditor’s meeting: “That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator receives his release and That the books and records of the Company be destroyed twelve months after the final meetings.” Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 12 January 2015

11 Jul 2014

URBAN INNS LIMITED (Company Number 05907233 ) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 2 Sylvester Path, London E8 1EN At a General Meeting of the above named Company, duly convened, and held at The Premier Inn, 26-30 York Way, Kings Cross, London N1 9AA on 04 July 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Diane Kinder, Tel: 01484 461959. David Catling, Chairman

11 Jul 2014

Company Number: 05907233 Name of Company: URBAN INNS LIMITED Nature of Business: Management of Public Houses Type of Liquidation: Creditors Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 2 Sylvester Path, London E8 1EN Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . Office Holder Number: 9098. For further details contact: Diane Kinder, Tel: 01484 461959. Date of Appointment: 04 July 2014 By whom Appointed: Members and Creditors

27 Jun 2014

URBAN INNS LIMITED (Company Number 05907233 ) Previous Name of Company: Drinking Fish Properties Ltd Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 2 Sylvester Path, London, E8 1EN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at The Premier Inn, 26-30 York Way, Kings Cross, London, N1 9AA, on 04 July 2014, at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Company’s affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Company’s Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Company’s Registered Office. Jonathan Paul Philmore (IP No 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Company’s affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. Further information is available from Jonathan Paul Philmore on 01484 461959 or email: enquiries@philmoreandco.com. David Catling, Director 23 June 2014

Recently Filed Documents - 37 available


Directors and Secretaries

David Catling
16 Aug 2006 ⇒ Present ( 11 Years ) Director
Company Creations & Control Ltd
3 Dec 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Oct 2009
UNIQUE PUB PROPERTIES LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 14 Nov 2006

Previous Company Names

DRINKING FISH PROPERTIES LIMITED
Changed 22 Oct 2007

Previous Addresses

DALRY POTTER STREET
HARLOW
ESSEX
CM17 9AW
UNITED KINGDOM
Changed 3 Dec 2009

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 26 Oct 2009

SUITE 5, 2ND FLOOR
VIKING HOUSE, LODGE LANE
DANEHOLES ROUNDABOUT, GRAYS
ESSEX RM16 2XE
Changed 29 Jan 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 30 May 2013 9
31 Aug 2011 31 May 2012 9
31 Aug 2010 11 May 2011 9
31 Aug 2009 9 Jun 2010 10
31 Aug 2008 30 Jun 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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