UDT LIMITED

Overview

Company Name	UDT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00646591
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1960
Date of Cessation	Oct 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UDT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UDT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of UDT LIMITED?

Previous Company Names
Company Name	From	Until
UDT PROPERTIES LIMITED	Jan 08, 1960	Jan 08, 1960

What are the latest accounts for UDT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for UDT LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 25, 2019

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 25, 2019

2 pages

AD01

Jan 25, 2019

Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

2 pages

AD03

Jan 25, 2019

Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

2 pages

AD02

Jan 23, 2019

Declaration of solvency

6 pages

LIQ01

Jan 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2018	LRESSP

Nov 28, 2018

Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

1 pages

AA01

Nov 02, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jul 02, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

Nov 30, 2017

Full accounts made up to Feb 28, 2017

16 pages

Jul 03, 2017

Confirmation statement made on Jun 21, 2017 with updates

4 pages

CS01

Jun 29, 2017

Notification of Black Horse Finance Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 08, 2016

Appointment of Mr David Dermot Hennessey as a secretary on Nov 03, 2016

2 pages

AP03

Nov 08, 2016

Termination of appointment of Paul Gittins as a secretary on Nov 03, 2016

1 pages

TM02

Nov 08, 2016

Appointment of Mr Jonathan Stewart Roberts as a director on Nov 03, 2016

2 pages

AP01

Oct 13, 2016

Full accounts made up to Feb 29, 2016

17 pages

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 200	SH01

Dec 21, 2015

Termination of appointment of Michael John David Griffiths as a director on Dec 19, 2015

1 pages

TM01

Sep 22, 2015

Full accounts made up to Feb 28, 2015

16 pages

Jun 23, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 200	SH01

Dec 17, 2014

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 16, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of Christopher Sutton as a director on Dec 16, 2014

1 pages

TM01

Oct 03, 2014

Full accounts made up to Feb 28, 2014

19 pages

View All Filings

Who are the officers of UDT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Nov 03, 2016		Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom					218069210001
FERGUSON, Gordon St Vincent Street G2 5ER Glasgow 110 United Kingdom	Feb 01, 2010		Director	St Vincent Street G2 5ER Glasgow 110 United Kingdom	Scotland	British	1963-5	Head Of Operations	87681450001
ROBERTS, Jonathan Stewart Old Broad Street EC2N 1HZ London 33 United Kingdom	Nov 03, 2016		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1973-12	Director	127524890001
CONNOR, Robert Austin Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	Mar 29, 1999	Sep 15, 2003	Secretary	Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire		British			36155900001
CURRIE, Allison Jane Gresham Street EC2V 7HN London 25 United Kingdom	Mar 12, 2012	Jul 06, 2012	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					167528920001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jul 04, 2013	Nov 03, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom					179606650001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British			146807110001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British			71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey	Jun 30, 1997	Mar 29, 1999	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British			19310990001
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Mar 17, 1995	Secretary	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British			396980001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Mar 17, 1995	Jun 30, 1997	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British			2826100001
BAGGALEY, David Anthony Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset	Jun 30, 1997	Mar 06, 1998	Director	Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		British	1943-1	Director	492800001
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007	Jul 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	Director	124967310001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	Chartered Accountant	89914600001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	Director	51486560001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Feb 09, 1995	Jan 22, 1997	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	Company Executive	51486560001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 21, 2012	Dec 19, 2015	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	Director	95344900001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Jan 22, 1997	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	Company Director	8570270001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Mar 06, 1998	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	Director	19310990002
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Mar 17, 1995	Director	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British	1935-3	Executive	396980001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Dec 19, 2006	Nov 21, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	Director	128314820002
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	Director	5774320002
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Jun 30, 1997	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	Director	5774320002
SARFO-AGYARE, Claude Kwasi Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Feb 01, 2010	Dec 16, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	United Kingdom	British	1969-6	Accountant	170061790001
SUTTON, Christopher Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Nov 21, 2012	Dec 16, 2014	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Scotland	British	1958-12	Managing Director	130660440002
WHITE, Adrian Patrick Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 30, 2008	Sep 19, 2011	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1967-2	Director	130578200001
WHITTINGTON, John Richard 12 Whitehouse Chase SS6 7JS Rayleigh Essex	Feb 09, 1995	Jun 16, 1997	Director	12 Whitehouse Chase SS6 7JS Rayleigh Essex		British	1945-1	Director Credit Operations	31403190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UDT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Horse Finance Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03853896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UDT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 26, 1974 Delivered On Jul 03, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at northumberland avenue aylesbury.
	Persons Entitled Udt Securities LTD
	Transactions Jul 03, 1974Registration of a charge Nov 02, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does UDT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2018	Commencement of winding up
Oct 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 31, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 31, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0