UKH LIMITED

Overview

Company Name	UKH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01212204
Jurisdiction	England/Wales
Date of Creation	May 13, 1975
Date of Cessation	Sep 22, 2010

Summary

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

What is the purpose of UKH LIMITED?

(7415) /

Where is UKH LIMITED located?

Registered Office Address	c/o MCR 43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of UKH LIMITED?

Previous Company Names
Company Name	From	Until
FAITHFUL LIMITED	Apr 27, 2004	Apr 27, 2004
TURTONS LIMITED	Dec 19, 2001	Dec 19, 2001
TURTON MANUFACTURING LIMITED	Feb 24, 1994	Feb 24, 1994
TURTON SAFETY (MANUFACTURING) LIMITED	May 13, 1975	May 13, 1975

What are the latest accounts for UKH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UKH LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2010	Administrator's progress report to Jun 16, 2010	27 pages	2.24B

Jun 22, 2010	Notice of move from Administration to Dissolution on Jun 16, 2010	21 pages	2.35B

Feb 19, 2010	Administrator's progress report to Dec 29, 2009	105 pages	2.24B

Nov 25, 2009	Termination of appointment of Lars Maynard as a secretary	1 pages	TM02

Nov 25, 2009	Termination of appointment of Lars Maynard as a director	1 pages	TM01

Nov 09, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 28, 2009	Statement of administrator's proposal	74 pages	2.17B

Jul 06, 2009	Appointment of an administrator	1 pages	2.12B

Jul 06, 2009	legacy	1 pages	287

Mar 16, 2009	legacy	4 pages	363a

Nov 11, 2008	legacy	2 pages	403a

Nov 04, 2008	legacy	1 pages	288a

Nov 04, 2008	legacy	1 pages	288b

Nov 04, 2008	legacy	1 pages	288b

Oct 27, 2008	Group of companies' accounts made up to Dec 31, 2007	26 pages	AA

Sep 26, 2008	legacy	2 pages	288a

Jul 02, 2008	legacy	2 pages	403a

Jul 02, 2008	legacy	2 pages	403a

Jul 02, 2008	legacy	2 pages	403a

Apr 25, 2008	legacy	1 pages	287

Apr 08, 2008	legacy	3 pages	395

Mar 19, 2008	Group of companies' accounts made up to Dec 31, 2006	25 pages	AA

Dec 31, 2007	legacy	2 pages	288a
Oct 01, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of UKH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Paul 2 Rectory Cottage 9-11 Willow Lane Gedling NG4 4BH Nottingham	Sep 18, 2008		Director	2 Rectory Cottage 9-11 Willow Lane Gedling NG4 4BH Nottingham	England	British	1954-8	Company Director	8150510002
DORRELL, Stephen James 10 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire	Nov 21, 2003		Director	10 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire	England	British	1952-3	Director	76146250001
HALL, Stephen Leslie Lower House WR6 5RT Whitbourne Worcestershire	Oct 01, 2002	Oct 17, 2008	Secretary	Lower House WR6 5RT Whitbourne Worcestershire		British		Director	11078370003
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Oct 17, 2008	Oct 31, 2009	Secretary	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire		British		Accountant	47266610004
SAVILLE, Patricia Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire	Nov 02, 1993	Oct 01, 2002	Secretary	Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire		British		Company Director	36922080002
TURTON, Peter Anthony 32 High Street Feckenham B96 6HS Redditch Worcestershire		Nov 02, 1993	Secretary	32 High Street Feckenham B96 6HS Redditch Worcestershire		British			26438150001
DUNN-MASSEY, Steven Justin 25 Tower Road WR3 7AF Worcester Worcestershire	Apr 30, 2007	Sep 27, 2007	Director	25 Tower Road WR3 7AF Worcester Worcestershire	England	British	1962-6	Chartered Accountant	121878010001
KEDWARDS, Roger Wilson 111 Stourbridge Road B61 0AN Bromsgrove Worcestershire		Aug 27, 1996	Director	111 Stourbridge Road B61 0AN Bromsgrove Worcestershire		British	1935-9	Accountant	2815730001
MAYNARD, Lars Olaf The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	Dec 20, 2007	Oct 31, 2009	Director	The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire	United Kingdom	British	1959-9	Director	47266610004
PENNINGTON, Keith 34 Church Avenue Clent DY9 9QT Stourbridge West Midlands	Oct 01, 2002	Oct 17, 2008	Director	34 Church Avenue Clent DY9 9QT Stourbridge West Midlands	England	British	1951-10	Company Director	11146640001
SAVILLE, Patricia Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire	Nov 02, 1993	Oct 01, 2002	Director	Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire		British	1951-3	Company Director	36922080002
SAVILLE, Richard Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire	Nov 02, 1993	Oct 01, 2002	Director	Pensham Ashes 8a Pensham Hill WR10 3HA Pershore Worcestershire	United Kingdom	British	1942-8	Company Director	36921400002
TOMPSETT, Rodney Graham 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton	Oct 11, 2004	Oct 10, 2005	Director	11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton		British	1953-3	Director	30964760002
TURTON, Lilian Mary 37 Arundel Drive Ranskill DN22 8PG Retford Nottinghamshire		Nov 02, 1993	Director	37 Arundel Drive Ranskill DN22 8PG Retford Nottinghamshire		British	1936-7	Secretary	26438160001
TURTON, Peter Anthony 32 High Street Feckenham B96 6HS Redditch Worcestershire		Nov 02, 1993	Director	32 High Street Feckenham B96 6HS Redditch Worcestershire		British	1929-2	Director	26438150001
WARR, Peter Richard Springfield Lower Ferry Lane Callow End WR2 4JH Worcester Hereford And Worcester	Oct 01, 2002	Nov 21, 2003	Director	Springfield Lower Ferry Lane Callow End WR2 4JH Worcester Hereford And Worcester	England	British	1939-10	Director	76243250001

View Detailed Information on Officers and People with Significant Control

Does UKH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 26, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Apr 08, 2008Registration of a charge (395) Nov 08, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Dec 22, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company (formerly known as faithful limited) to the chargee on any account whatsoever
	Short particulars 2 ordinary shares of £1 each in the share capital of turtons limited and any dividends and interest and all rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise in respect of the securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2005Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Dec 20, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The securities including dividends,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest on all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1983Registration of a charge Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UKH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2010	Administration ended
Jun 30, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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.
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