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UD2 LIMITED

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UD2 LIMITED

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Key Data

Status

Dissolved

Company No.

04494137

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 23/07/2002)
dot icon13/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/12/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon05/12/2016
Liquidators' statement of receipts and payments to 2016-11-12
View PDF (16 pages)
dot icon21/01/2016
Liquidators' statement of receipts and payments to 2015-11-12
View PDF (14 pages)
dot icon10/02/2015
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-02-11
View PDF (2 pages)
dot icon09/02/2015
Liquidators' statement of receipts and payments to 2014-11-12
View PDF (21 pages)
dot icon21/11/2013
Registered office address changed from Hawthorn Burton Road, Holme Carnforth Lancashire LA6 1QS on 2013-11-22
View PDF (2 pages)
dot icon19/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/11/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/11/2013
Resolutions
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Stephen Mark Thompson on 2010-09-02
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Susan Thompson on 2010-09-02
View PDF (2 pages)
dot icon28/09/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon09/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon17/12/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/11/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/09/2007
Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/09/2007
New director appointed
View PDF (2 pages)
dot icon06/09/2007
New secretary appointed
View PDF (2 pages)
dot icon06/09/2007
Secretary resigned
View PDF (1 pages)
dot icon03/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/08/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon22/11/2005
Amended accounts made up to 2004-12-31
View PDF (3 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon14/07/2005
Return made up to 15/07/05; full list of members
View PDF (2 pages)
dot icon27/09/2004
Return made up to 24/07/04; full list of members
View PDF (6 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon28/08/2003
Return made up to 24/07/03; full list of members
View PDF (6 pages)
dot icon28/08/2003
Registered office changed on 29/08/03 from: unit 38-39 centurion industrial estate farington leyland lancashire PR25 2GU
View PDF (1 pages)
dot icon29/06/2003
Registered office changed on 30/06/03 from: aizelwoods mill nursery street sheffield south yorkshire S3 8GG
View PDF (1 pages)
dot icon26/05/2003
New secretary appointed
View PDF (2 pages)
dot icon26/05/2003
Secretary resigned
View PDF (1 pages)
dot icon30/12/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon29/10/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon12/08/2002
Secretary resigned
View PDF (1 pages)
dot icon12/08/2002
Director resigned
View PDF (1 pages)
dot icon12/08/2002
New secretary appointed
View PDF (2 pages)
dot icon12/08/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Carolynn Ann
Secretary
23/07/2002 - 30/04/2003
-
A.C. Directors Limited
Nominee Director
23/07/2002 - 23/07/2002
1402
A.C. SECRETARIES LIMITED
Nominee Secretary
23/07/2002 - 23/07/2002
1441
Thompson, Susan Mary
Director
16/08/2007 - Present
1
Thompson, Susan Mary
Secretary
30/04/2003 - 16/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UD2 LIMITED

UD2 LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 3 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 UD2 LIMITED?

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UD2 LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 13/03/2018.

Where is UD2 LIMITED located?

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UD2 LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does UD2 LIMITED do?

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UD2 LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for UD2 LIMITED?

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The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.