ULODY LIMITED
Overview
| Company Name | ULODY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01194780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULODY LIMITED?
- (7487) /
Where is ULODY LIMITED located?
| Registered Office Address | 1 Priory Business Park Cardington MK44 3US Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULODY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Feb 23, 2004 | Feb 23, 2004 |
| BUSH WINDSCREENS LIMITED | Dec 23, 1974 | Dec 23, 1974 |
What are the latest accounts for ULODY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ULODY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jun 17, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed automotive glass solutions and innovations LIMITED\certificate issued on 18/05/11 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Uloma Adighibe as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Neil Andrew Fraser Morgan as a secretary | 2 pages | AP03 | ||||||||||||||
Director's details changed for David Brian Meller on Sep 27, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Bass on Oct 21, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Brian Meller on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Miss Uloma Nkechi Adighibe on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Robert Bass on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ULODY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Neil Andrew Fraser | Secretary | Priory Business Park Cardington MK44 3US Bedford C/O 1 Bedfordshire United Kingdom | 155366580001 | |||||||
| BASS, Robert | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey United Kingdom | United Kingdom | British | 67902040001 | |||||
| MELLER, David Brian | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey | England | British | 74572140001 | |||||
| ADIGHIBE, Uloma Nkechi | Secretary | c/o Belron International Limited Old Deer Park TW9 2AZ Richmond The King's Observatory Surrey England | British | 84886840002 | ||||||
| BASS, Robert | Secretary | 42 St David's Drive TW20 0BA Englefield Green Surrey | British | 67902040001 | ||||||
| BASS, Robert | Secretary | Jasmin Cottage Bridge End MK43 7HU Radwell Bedfordshire | British | 3136930001 | ||||||
| MORGAN, Tina Jane | Secretary | 3 Russettwood AL7 2JL Welwyn Garden City Hertfordshire | British | 58170240001 | ||||||
| TARN, Elizabeth Jill | Secretary | Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull | British | 92051440005 | ||||||
| VENTURINI, Diane Patricia | Secretary | 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex | British | 94640370002 | ||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | 21824070005 | |||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | 35519500001 | |||||
| SHAKINOVSKY, Manfred Louis | Director | Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey | England | British | 132710380001 |
Does ULODY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession to composite guarantee & debenture | Created On Oct 07, 1988 Delivered On Oct 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the syndicate banks and overdraft banks) on any account whatsoever under a credit agreement dated 4/8/88 | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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