UKFD REALISATIONS LTD

Q: What is the latest filing for UKFD REALISATIONS LTD?

The latest filing was on 25/09/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/08/2005

Size

Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

25/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

07/02/2024

Administrator's progress report

View PDF (22 pages)

28/11/2023

Termination of appointment of Spencer John Woods as a director on 2023-11-17

View PDF (1 pages)

18/08/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

07/08/2023

Notice of deemed approval of proposals

View PDF (53 pages)

21/07/2023

Statement of administrator's proposal

View PDF (53 pages)

17/07/2023

Appointment of an administrator

View PDF (3 pages)

17/07/2023

Registered office address changed from Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-07-17

View PDF (2 pages)

05/07/2023

Certificate of change of name

View PDF (3 pages)

18/04/2023

Registered office address changed from Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG England to Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2023-04-18

View PDF (1 pages)

14/04/2023

Registered office address changed from Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2023-04-14

View PDF (1 pages)

06/02/2023

Registered office address changed from Unit 2 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ England to Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG on 2023-02-07

View PDF (1 pages)

16/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (57 pages)

09/01/2023

Termination of appointment of Iain Christopher Donaldson as a director on 2022-12-20

View PDF (1 pages)

09/01/2023

Termination of appointment of Keith Pacey as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Aaron David Stephen Baker as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Mark Richard Bates as a director on 2022-12-31

View PDF (2 pages)

09/01/2023

Appointment of Mr Spencer John Woods as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Registration of charge 055420030003, created on 2022-12-31

View PDF (36 pages)

13/10/2022

Termination of appointment of Robert Andrew Jackson as a director on 2022-10-01

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of David John O'reilly as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Lisa Marie Ashby as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Darren Jason Gilbert as a director on 2022-06-30

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

25/08/2021

Full accounts made up to 2020-11-30

View PDF (34 pages)

17/12/2020

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Resolutions

View PDF (4 pages)

17/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (52 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (8 pages)

18/11/2020

Appointment of Mr Aaron David Stephen Baker as a director on 2020-11-16

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

29/09/2020

Cessation of Lisa Marie Ashby as a person with significant control on 2020-06-18

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (49 pages)

27/08/2020

Resolutions

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-11-30

View PDF (31 pages)

22/05/2020

Previous accounting period shortened from 2020-03-31 to 2019-11-30

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

10/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

22/05/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

14/05/2019

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

30/04/2019

Appointment of Mr David John O'reilly as a director on 2019-04-25

View PDF (2 pages)

30/04/2019

Appointment of Mr Robert Andrew Jackson as a director on 2019-04-25

View PDF (2 pages)

30/04/2019

Appointment of Dr Keith Pacey as a director on 2019-04-25

View PDF (2 pages)

30/04/2019

Appointment of Mr Darren Jason Gilbert as a director on 2019-04-25

View PDF (2 pages)

30/12/2018

Previous accounting period extended from 2018-03-31 to 2018-08-31

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

24/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

31/07/2017

Registered office address changed from , Uk Flooring Direct Ltd Zone 1a Bayton Road, Exhall, Coventry, CV7 9EL to Unit 2 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ on 2017-07-31

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

05/10/2016

Registration of charge 055420030002, created on 2016-10-03

View PDF (13 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

08/02/2016

Termination of appointment of Steven Paul Freedman as a director on 2016-01-01

View PDF (2 pages)

05/02/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

12/10/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

30/09/2014

Termination of appointment of Zoe Ashby as a secretary on 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Jamie Simpson as a director on 2014-09-30

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

26/11/2013

Appointment of Mr Steven Paul Freedman as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

29/05/2013

Appointment of Mr Josh Ashby as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Tim Brennan as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

18/10/2012

Appointment of Iain Donaldson as a director

View PDF (2 pages)

09/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

28/08/2012

Appointment of Mr Tim James Brennan as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Ruban Field as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Nicholas Waller as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Gwyneth Ashby as a director

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

30/08/2011

Director's details changed for Mr Jason Ashby on 2011-05-31

View PDF (2 pages)

08/06/2011

Director's details changed for Mrs Lisa Jason Ashby on 2011-05-31

View PDF (2 pages)

08/06/2011

Appointment of Mrs Lisa Jason Ashby as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Ruban Field as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Nick Waller as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Jamie Simpson as a director

View PDF (2 pages)

24/03/2011

Appointment of Ms Zoe Ashby as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Steven Blount as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Steven Blount as a secretary

View PDF (1 pages)

02/12/2010

Registered office address changed from , Unit 1a Croft Mead Business Centre, Ansley Village, Nuneaton, Warwickshire, CV10 9PX on 2010-12-02

View PDF (1 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

11/06/2010

Purchase of own shares.

View PDF (3 pages)

15/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

01/07/2009

Appointment terminated director craig merry

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/12/2008

Return made up to 22/08/08; full list of members

View PDF (11 pages)

04/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/02/2008

Registered office changed on 28/02/2008 from, shop 2 croft mead, ansley village nuneaton, warwickshire, CV10 9PX

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

07/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

04/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/03/2006

Ad 10/02/06--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

28/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Ad 22/08/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

10/10/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Registered office changed on 06/10/05 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

22/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/11/2021

Last accounts made up to

30/11/2020View PDF

Confirmation

Next statement date

29/09/2023

Last statement dated

30/11/2020View PDF

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Financial Ratios

UKFD REALISATIONS LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UKFD REALISATIONS LTD

UKFD REALISATIONS LTD is a Dissolved company incorporated on 22/08/2005 with the registered office located at TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 UKFD REALISATIONS LTD?

UKFD REALISATIONS LTD is currently Dissolved. It was registered on 22/08/2005 and dissolved on 25/09/2024.

Where is UKFD REALISATIONS LTD located?

UKFD REALISATIONS LTD is registered at TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does UKFD REALISATIONS LTD do?

UKFD REALISATIONS LTD operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for UKFD REALISATIONS LTD?

The latest filing was on 25/09/2024: Final Gazette dissolved following liquidation.