UKH LIMITED

Key Data

Status

Dissolved

Company No.

01212204

Incorporation date

13/05/1975

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1975)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2010

Administrator's progress report to 2010-06-16

View PDF (27 pages)

22/06/2010

Notice of move from Administration to Dissolution on 2010-06-16

View PDF (21 pages)

19/02/2010

Administrator's progress report to 2009-12-29

View PDF (105 pages)

25/11/2009

Termination of appointment of Lars Maynard as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Lars Maynard as a director

View PDF (1 pages)

09/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

28/08/2009

Statement of administrator's proposal

View PDF (74 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from c/o rainbow corporatewear LIMITED gosforth road derby derbyshire DE24 8HU

View PDF (1 pages)

16/03/2009

Return made up to 15/06/08; full list of members

View PDF (4 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/11/2008

Secretary appointed lars olaf maynard

View PDF (1 pages)

04/11/2008

Appointment Terminated Director keith pennington

View PDF (1 pages)

04/11/2008

Appointment Terminated Secretary stephen hall

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

26/09/2008

Director appointed paul curtis

View PDF (2 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/04/2008

Registered office changed on 25/04/2008 from northwick works northwick road worcester worcestershire WR3 7DU

View PDF (1 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/03/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

31/12/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 15/06/07; change of members

View PDF (7 pages)

31/05/2007

New director appointed

View PDF (2 pages)

30/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

28/06/2006

Secretary's particulars changed

View PDF (0 pages)

03/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

13/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/01/2005

Ad 20/12/04--------- £ si 35000@1=35000 £ ic 52000/87000

View PDF (4 pages)

13/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (2 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Statement of affairs

View PDF (33 pages)

09/02/2004

Ad 23/12/03--------- £ si 42000@1=42000 £ ic 10000/52000

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

04/04/2003

Registered office changed on 04/04/03

View PDF (0 pages)

25/10/2002

Registered office changed on 25/10/02 from: unit 3 the furlong berry hill industrial estate droitwich worcestershire WR9 9AH

View PDF (1 pages)

11/10/2002

Auditor's resignation

View PDF (2 pages)

11/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/12/2001

Certificate of change of name

View PDF (2 pages)

06/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (1 pages)

14/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

04/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

08/05/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

24/03/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/03/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/10/1996

Director resigned

View PDF (1 pages)

21/06/1996

Auditor's resignation

View PDF (1 pages)

02/04/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

05/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

15/03/1995

Return made up to 24/03/95; no change of members

View PDF (4 pages)

15/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a small company made up to 1993-09-30

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10/05/1994

Return made up to 24/03/94; full list of members

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10/05/1994

Registered office changed on 10/05/94

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23/02/1994

Certificate of change of name

View PDF (2 pages)

26/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1993

Director resigned;new director appointed

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13/05/1993

Return made up to 24/03/93; no change of members

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04/04/1993

Accounts for a small company made up to 1992-09-30

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26/10/1992

Registered office changed on 26/10/92 from: 166 worcester rd bromsgrove worcs B61 7AZ

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07/04/1992

Return made up to 24/03/92; full list of members

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16/01/1992

Accounts for a small company made up to 1991-09-30

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03/01/1992

Director resigned

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20/05/1991

Return made up to 24/03/91; no change of members

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19/03/1991

Accounts for a small company made up to 1990-09-30

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13/11/1990

Return made up to 24/03/90; no change of members

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24/05/1990

New director appointed

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24/05/1990

Accounts for a small company made up to 1989-09-30

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25/07/1989

Return made up to 24/03/89; full list of members

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12/04/1989

Accounts for a small company made up to 1988-09-30

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19/10/1988

Return made up to 21/04/88; full list of members

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05/05/1988

Accounts for a small company made up to 1987-09-30

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14/07/1987

Accounts for a small company made up to 1986-09-30

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14/07/1987

Return made up to 22/06/87; full list of members

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01/07/1987

Director's particulars changed

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25/06/1986

Accounts for a small company made up to 1985-09-30

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25/06/1986

Return made up to 12/06/86; full list of members

View PDF (4 pages)

25/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1980

Memorandum and Articles of Association

View PDF (12 pages)

13/05/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Dorrell, Stephen James	Director	21/11/2003 - Present	46
Hall, Stephen Leslie	Secretary	01/10/2002 - 17/10/2008	3
Curtis, Paul	Director	18/09/2008 - Present	19
Maynard, Lars Olaf	Director	20/12/2007 - 31/10/2009	48
Tompsett, Rodney Graham	Director	11/10/2004 - 10/10/2005	44

Persons with Significant Control

No PSC data available.

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Description

About UKH LIMITED

UKH LIMITED is an(a) Dissolved company incorporated on 13/05/1975 with the registered office located at C/O MCR, 43-45 Portman Square, London W1H 6LY. 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 UKH LIMITED?

UKH LIMITED is currently Dissolved. It was registered on 13/05/1975 and dissolved on 22/09/2010.

Where is UKH LIMITED located?

UKH LIMITED is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does UKH LIMITED do?

UKH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UKH LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.