UCAS HOLDINGS LIMITED

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UCAS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04755516

Incorporation date

06/05/2003

Size

-

Contacts

Registered address

Registered address

C/O MRS HELEN CORNISH, Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZCopy
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Latest events (Record since 06/05/2003)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon05/05/2014
Application to strike the company off the register
dot icon25/02/2014
Total exemption full accounts made up to 2013-07-31
dot icon14/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon15/04/2013
Total exemption full accounts made up to 2012-07-31
dot icon23/05/2012
Appointment of Mrs Helen Cornish as a secretary
dot icon23/05/2012
Termination of appointment of Wendy Trainor as a secretary
dot icon16/05/2012
Registered office address changed from 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA on 2012-05-17
dot icon09/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon16/01/2012
Total exemption full accounts made up to 2011-07-31
dot icon15/01/2012
Appointment of Mrs Wendy Louise Trainor as a secretary
dot icon15/01/2012
Termination of appointment of Richard Lee as a secretary
dot icon04/08/2011
Appointment of Mr Richard John Lee as a secretary
dot icon08/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon11/04/2011
Termination of appointment of Michael Spittle as a secretary
dot icon11/04/2011
Termination of appointment of Michael Spittle as a secretary
dot icon07/04/2011
Appointment of Ms Mary Elizabeth Curnock Cook as a director
dot icon28/03/2011
Termination of appointment of John Cappock as a director
dot icon16/12/2010
Total exemption full accounts made up to 2010-07-31
dot icon01/08/2010
Termination of appointment of Susan Isaac as a director
dot icon18/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon13/10/2009
Accounts for a dormant company made up to 2009-07-31
dot icon11/10/2009
Appointment of Susan Virginia Isaac as a director
dot icon11/10/2009
Appointment of John Bernard James Cappock as a director
dot icon27/09/2009
Appointment terminated director anthony mcclaran
dot icon07/05/2009
Return made up to 07/05/09; full list of members
dot icon15/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon14/05/2008
Return made up to 07/05/08; full list of members
dot icon24/03/2008
Registered office changed on 25/03/2008 from oakfiled house oakfield grove clifton bristol avon BS8 2BN
dot icon27/12/2007
Accounts for a dormant company made up to 2007-07-31
dot icon05/06/2007
Return made up to 07/05/07; full list of members
dot icon22/01/2007
Accounts for a dormant company made up to 2006-07-31
dot icon25/05/2006
Return made up to 07/05/06; full list of members
dot icon31/01/2006
Accounts for a dormant company made up to 2005-07-31
dot icon11/09/2005
Return made up to 07/05/05; full list of members
dot icon29/08/2005
New secretary appointed
dot icon08/08/2005
Secretary resigned;director resigned
dot icon28/06/2005
Resolutions
dot icon28/06/2005
Resolutions
dot icon27/06/2005
Location of debenture register
dot icon27/06/2005
Location of register of members
dot icon02/09/2004
Accounts for a dormant company made up to 2004-07-31
dot icon12/05/2004
Return made up to 07/05/04; full list of members
dot icon27/04/2004
Auditor's resignation
dot icon05/04/2004
Registered office changed on 06/04/04 from: 30 saint giles oxford oxfordshire OX1 3LE
dot icon05/08/2003
Location of register of members
dot icon05/08/2003
Location of register of directors' interests
dot icon05/08/2003
Accounting reference date extended from 31/05/04 to 31/07/04
dot icon05/08/2003
Location of debenture register
dot icon06/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Isaac, Susan Virginia
Director
25/09/2009 - 16/07/2010
17
Curnock Cook, Mary Elizabeth
Director
01/12/2010 - Present
22
Cappock, John Bernard James
Director
25/09/2009 - 30/11/2010
11
Mcclaran, Anthony Paul
Director
07/05/2003 - 25/09/2009
17
Lewis, Graham Gerald
Director
07/05/2003 - 29/07/2005
9

Persons with Significant Control

0

No PSC data available.

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Description

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About UCAS HOLDINGS LIMITED

UCAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at C/O MRS HELEN CORNISH, Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCAS HOLDINGS LIMITED?

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UCAS HOLDINGS LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 25/08/2014.

Where is UCAS HOLDINGS LIMITED located?

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UCAS HOLDINGS LIMITED is registered at C/O MRS HELEN CORNISH, Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ.

What does UCAS HOLDINGS LIMITED do?

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UCAS HOLDINGS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for UCAS HOLDINGS LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.