URBAN LOGISTICS K HOLDINGS LIMITED
In Liquidation
General Information
NAME
URBAN LOGISTICS K HOLDINGS LIMITED
COMPANY NUMBER
01274170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/1976
(48 years and 4 months old)
WEBSITE
www.davidhathaway.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/05/2003
19/02/2021
DAVID HATHAWAY HOLDINGS LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01454334500
TPS: No
Bond House
19-20 Woodstock Street
London
W1C 2AN
Telephone: 334500
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS K HOLDINGS LIMITED | In Liquidation | View Report |
| DAVID HATHAWAY TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Stuart David Roberts (927909052) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN LOGISTICS K HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN LOGISTICS K HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LOGISTICS K HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 20/08/1976 - Present (48 years and 4 months) Secretary: 01/02/1997 - Present (27 years and 10 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/04/2019 - 30/04/2019 (0 months) Secretary: 04/02/1992 - 01/02/1997 (4 years and 11 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS K HOLDINGS LIMITED | In Liquidation | View Report |
| DAVID HATHAWAY TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| FLYBIKEFLY LIMITED | Non-Trading | View Report |
| FLYBIKEFLY.COM LIMITED | Non-Trading | View Report |
| URBAN LOGISTICS K PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Stuart David Roberts (927909052) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Stuart David Roberts (927909052) Appointed |
| 22/02/2021 | New Board Member Stuart David Roberts (927988096) Appointed |
| 22/02/2021 | New Board Member Christopher David Turner (901598214) Appointed |
| 22/02/2021 | New Board Member Richard John Moffitt (920457138) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | Katie Jane Steeds (909108397) has left the board |
| 01/07/2019 | New Board Member Benjamin James Warrillow (925990362) Appointed |
| 28/06/2019 | New Board Member Graham Richard Norfolk (906035182) Appointed |
| 28/06/2019 | New Board Member Peter Richard Fields (921041008) Appointed |
| 28/06/2019 | Jean Violet Hathaway (900398364) has left the board |
| 28/06/2019 | David Roger Hathaway (925762810) has left the board |
| 18/04/2019 | Graham Richard Norfolk (906035182) has left the board |
| 18/04/2019 | New Board Member David Roger Hathaway (925762810) Appointed |
| 18/04/2019 | New Board Member Jean Violet Hathaway (900398364) Appointed |
| 17/04/2019 | David Roger Hathaway (902382887) has left the board |
| 17/04/2019 | Jean Violet Hathaway (900398364) has left the board |
| 17/04/2019 | New Board Member Graham Richard Norfolk (906035182) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 24/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 06/03/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 05/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Accounts filed |
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