About

Registered Number: 04131420
Date of Incorporation: 20/12/2000 (23 years and 6 months ago)
Company Status: Liquidation
Registered Address: Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

 

Based in Nottingham, Urban Futures London Ltd was setup in 2000, it's status is listed as "Liquidation". This organisation has 9 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Peter David 29 October 2009 - 1
JONES, Huw Nicholas 11 April 2002 - 1
HUI, Stanley Yat Cheung 14 October 2004 26 September 2007 1
LANE, Steven Jeffrey 09 September 2004 14 October 2005 1
LANE, Steven Jeffrey 08 October 2001 11 July 2002 1
LANGSLOW, Philip John 03 February 2003 07 September 2007 1
MAWSON, Neil 16 October 2003 26 August 2009 1
PRINCE, Linda Petersfield Mostyn, Dr 12 December 2013 14 August 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Huw 12 October 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2018
AM22 - N/A 18 August 2018
AM07 - N/A 15 May 2018
AD01 - Change of registered office address 26 April 2018
AM03 - N/A 17 April 2018
MR04 - N/A 06 April 2018
AM02 - N/A 23 March 2018
AD01 - Change of registered office address 23 February 2018
AM01 - N/A 20 February 2018
AA01 - Change of accounting reference date 02 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 05 January 2016
AP03 - Appointment of secretary 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 14 March 2014
MR04 - N/A 30 January 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AP01 - Appointment of director 06 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 02 January 2013
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 06 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
AR01 - Annual Return 02 February 2010
AP01 - Appointment of director 26 January 2010
RESOLUTIONS - N/A 21 January 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
353 - Register of members 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
363a - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
AA - Annual Accounts 01 November 2004
395 - Particulars of a mortgage or charge 07 October 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
RESOLUTIONS - N/A 19 August 2002
RESOLUTIONS - N/A 19 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
395 - Particulars of a mortgage or charge 11 October 2001
225 - Change of Accounting Reference Date 24 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
RESOLUTIONS - N/A 19 June 2001
RESOLUTIONS - N/A 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
287 - Change in situation or address of Registered Office 19 June 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2014 Fully Satisfied

N/A

Floating charge 14 December 2011 Fully Satisfied

N/A

Rent deposit deed 01 October 2004 Fully Satisfied

N/A

Debenture 04 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.