Company information:
Urban Logistics K Properties Limited (No: 04628391)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 01-Mar-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER RICHARD FIELDS ( DOB: Jul-1960 From: Apr-2019 )
Current Director: DAVID ROGER HATHAWAY ( DOB: Oct-1943 From: Jan-2003 )
Current Director: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Jan-2003 )
Current Director: RICHARD JOHN MOFFITT ( DOB: Dec-1963 From: Feb-2021 )
Current Director: GRAHAM RICHARD NORFOLK ( DOB: Oct-1961 From: Apr-2019 )
Current Director: CHRISTOPHER DAVID TURNER ( DOB: Mar-1959 From: Feb-2021 )
Current Director: BENJAMIN JAMES WARRILLOW ( DOB: Aug-1974 From: Apr-2019 )
Current Secretary: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Jan-2003 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: DAVID ROGER HATHAWAY ( DOB: Oct-1943 From: Jan-2003 To: Apr-2019 )
Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2021 To: May-2023 )
Resigned Secretary: MATTHEW DAVID HATHAWAY ( DOB: Aug-1970 From: Jan-2003 To: Apr-2019 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Urban Logistics K Holdings Limited, Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
David Hathaway Holdings Limied, 1 Woodward Avenue, Yate, Bristol, BS37 5YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,050,000 | 8,350,000 | 7050000,8350000,0.0,0.0 | ||
| Fixed assets / Investment property | 7,050,000 | 8,350,000 | 7050000,8350000,0.0,0.0 | ||
| Current assets | 22,870 | 321,611 | 557,174 | 440,862 | 22870,321611,557174.0,440862.0 |
| Current assets / Cash at bank and on hand | 61 | 378 | 133 | 563 | 61,378,133.0,563.0 |
| Net current assets (liabilities) | -54,237 | 125,785 | 217,562 | -1,819,080 | -54237,125785,217562.0,-1819080.0 |
| Total assets less current liabilities | 6,995,763 | 8,475,785 | 8,567,562 | 6,363,920 | 6995763,8475785,8567562.0,6363920.0 |
| Provisions for liabilities, balance sheet subtotal | -197,693 | -418,806 | -468,138 | -436,501 | -197693,-418806,-468138.0,-436501.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 197,693 | 418,806 | 468,138 | 436,501 | 197693,418806,468138.0,436501.0 |
| Net assets (liabilities) | 4,505,313 | 5,897,130 | 6,020,859 | 5,927,419 | 4505313,5897130,6020859.0,5927419.0 |
| Equity / share capital and reserves | 4,505,313 | 5,897,130 | 6,020,859 | 5,927,419 | 4505313,5897130,6020859.0,5927419.0 |