URBAN THERAPY ASSOCIATES LIMITED

Company 05139382 • Liquidation Insolvency notice • Private limited company
Company age
22 years

Company overview

Incorporation date
27 May 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Meetings of Creditors

    Read the notice →
  2. 15 September 2026

    Appointment of Liquidators

    Read the notice →
  3. 15 September 2026

    Resolutions for Winding Up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

URBAN THERAPY ASSOCIATES LIMITED is a private limited company incorporated on 27 May 2004, with its registered office in London. Companies House lists its business as hairdressing and other beauty treatment. Its most recent accounts were made up to 30 October 2025. Its confirmation statement, due by 12 June 2026, is overdue.

On 28 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 15 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 15 September 2026 The Gazette published a notice headed “Resolutions for Winding Up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 July 2026. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD

Industry classification (SIC codes)

96020

Officers & directors (9)

RYAN, Karen Marion

Secretary

Appointed: 23 August 2007

Active

RYAN, Karen Marion

Director

Appointed: 17 June 2010

Active

SMITH, Sarah

Director

Appointed: 2 June 2004

Active

LYONS, Daniel

Secretary

Appointed: 2 June 2004 • Resigned: 23 August 2007

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 27 May 2004 • Resigned: 2 June 2004

LYONS, Daniel

Director

Appointed: 2 June 2004 • Resigned: 23 August 2007

RYAN, Karen Marion

Director

Appointed: 2 June 2004 • Resigned: 17 June 2010

RYAN, Matthew Wayne

Director

Appointed: 2 June 2004 • Resigned: 30 May 2023

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director

Appointed: 27 May 2004 • Resigned: 2 June 2004

Recent filing history (105)

22 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 September 2026

Resolutions

Resolution • Form RESOLUTIONS

22 September 2026

Statement of affairs

Insolvency • Form LIQ02

18 September 2026

Registered office address changed from 1 Middle Pavement Nottingham Nottinghamshire NG1 7DX United Kingdom to Warehouse W 3 Western Gateway London E16 1BD on 18 September 2026

Address • Form AD01

29 July 2026

Total exemption full accounts made up to 30 October 2025

Accounts • Form AA

14 May 2026

Cessation of Matthew Wayne Ryan as a person with significant control on 14 May 2026

Persons with significant control • Form PSC07

14 May 2026

Change of details for Mrs Karen Marion Ryan as a person with significant control on 14 May 2026

Persons with significant control • Form PSC04

21 February 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

18 February 2026

Unaudited abridged accounts made up to 30 October 2024

Accounts • Form AA

14 January 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

16 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 July 2025

Change of details for Mr Matthew Wayne Ryan as a person with significant control on 15 July 2025

Persons with significant control • Form PSC04

15 July 2025

Change of details for Miss Sarah Smith as a person with significant control on 15 July 2025

Persons with significant control • Form PSC04

15 July 2025

Secretary's details changed for Mrs Karen Marion Ryan on 15 July 2025

Officers • Form CH03

15 July 2025

Change of details for Mrs Karen Marion Ryan as a person with significant control on 15 July 2025

Persons with significant control • Form PSC04

Persons with significant control (3)

Mr Matthew Wayne Ryan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mrs Karen Marion Ryan

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Miss Sarah Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 22 September 2004 • Delivered: 23 September 2004

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 September 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 30 July 2027

Confirmation statement

Next due: 12 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No