UE DORMANT ONE

Overview

Company Name	UE DORMANT ONE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01332065
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1977
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of UE DORMANT ONE?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UE DORMANT ONE located?

Registered Office Address	417 Bridport Road Greenford UB6 8UA Middlesex
Undeliverable Registered Office Address	No

What were the previous names of UE DORMANT ONE?

Previous Company Names
Company Name	From	Until
HELITUNE LIMITED	Nov 13, 1984	Nov 13, 1984
MICRO CONTROL TECHNOLOGY LIMITED	Jan 27, 1982	Jan 27, 1982
HELITUNE LIMITED	Sep 29, 1977	Sep 29, 1977

What are the latest accounts for UE DORMANT ONE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UE DORMANT ONE?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2016

Application to strike the company off the register

3 pages

DS01

Sep 19, 2016

Director's details changed for Mr Mark Anderson on Aug 03, 2016

2 pages

CH01

Sep 08, 2016

Confirmation statement made on Aug 15, 2016 with updates

60 pages

CS01

Apr 15, 2016

Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016

1 pages

TM01

Oct 20, 2015

Director's details changed for Mr Mark Anderson on Sep 24, 2015

2 pages

CH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 01, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 510,497	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Aug 15, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 510,497	SH01

Aug 15, 2014

Director's details changed for Mr Rakesh Sharma on Dec 31, 2013

2 pages

CH01

Jul 11, 2014

Director's details changed for Mr Mark Anderson on May 19, 2014

2 pages

CH01

Aug 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Aug 15, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 510,497	SH01

Jul 11, 2013

Appointment of Ms Mary Elizabeth Waldner as a director

2 pages

AP01

Apr 05, 2013

Termination of appointment of Paul Dean as a director

1 pages

TM01

Aug 15, 2012

Annual return made up to Aug 15, 2012 with full list of shareholders

6 pages

AR01

Jun 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 02, 2012

Appointment of Sharon Harris as a secretary

2 pages

AP03

May 01, 2012

Termination of appointment of David Garbett-Edwards as a secretary

1 pages

TM02

Mar 08, 2012

Appointment of Mr Mark Anderson as a director

2 pages

AP01

Mar 08, 2012

Termination of appointment of Andrew Hamment as a director

1 pages

TM01

Aug 16, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of UE DORMANT ONE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Sharon Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 25, 2012		Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England					168843750001
ANDERSON, Mark, Rear Admiral Bridport Road UB6 8UA Greenford 417 Middlesex England	Mar 05, 2012		Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1956-6	Group Marketing Director	167373300004
SHARMA, Rakesh Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	Apr 21, 2011		Director	Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	England	British	1961-6	Director	253839580001
CUTTING, Catherine Louise The Dairy House Hill View Road WR8 9LJ Lower Strensham Worcestershire	Jun 09, 1994	Apr 04, 1997	Secretary	The Dairy House Hill View Road WR8 9LJ Lower Strensham Worcestershire		British		Company Secretary	39267270002
GARBETT-EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Apr 25, 2012	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England		British		Company Secretary	132637550001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Secretary	417 Bridport Road UB6 8UA Greenford Middlesex		British		Group Finance Director	71377180005
WHITE, Charles Arthur 9 Tudor Close Poolbrook WR14 3SA Malvern Worcestershire		Jun 08, 1994	Secretary	9 Tudor Close Poolbrook WR14 3SA Malvern Worcestershire		British			16112520001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 04, 1997	Jul 24, 2000	Secretary	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British			37099390002
BLOGH, Julian, Doctor Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	Jun 12, 1995	Aug 05, 2005	Director	Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	United Kingdom	British	1943-12	Company Director	36783690003
BLOXHAM, David Arthur Woodfields Lower Hook Upton Upon Severn Worcestershire		Jan 31, 1997	Director	Woodfields Lower Hook Upton Upon Severn Worcestershire		British	1936-11	Customer Support Director	16112570002
BRASS, Laurence Stephen 22 Grange Road Bushey WD2 2LE Watford Hertfordshire	Feb 10, 1994	Jun 09, 1995	Director	22 Grange Road Bushey WD2 2LE Watford Hertfordshire	United Kingdom	British	1947-7	Solicitor	3159350001
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex England	Jun 12, 1995	Apr 21, 2011	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1953-5	Managing Director	37374260003
CLEARWATERS, Walter Allan, Mr. Cider Cottage Monksbury Court Monkhide HR8 2TU Ledbury Herefordshire		Nov 15, 1996	Director	Cider Cottage Monksbury Court Monkhide HR8 2TU Ledbury Herefordshire	United Kingdom	American	1947-9	Technnology Development Direct	16112540002
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009	Mar 31, 2013	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1961-1	Group Finance Director	78059050002
GALE, Simon David 9 Holme Park WD6 4SX Boreham Wood Hertfordshire	Mar 03, 1994	Jun 09, 1995	Director	9 Holme Park WD6 4SX Boreham Wood Hertfordshire		British	1966-7	Solicitor	38398810001
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex England	Aug 17, 2000	Mar 05, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1954-9	Company Director	48353460001
HENDERSON, Kirk Wesley 6740 Woodvale Cescent Burnaby British Columbia Canada	Feb 10, 1994	Jun 09, 1995	Director	6740 Woodvale Cescent Burnaby British Columbia Canada		Canadian	1944-12	Executive	38019870001
INGRAM, Jonathan 7 Finchley Lane NW4 1BN London	Mar 03, 1994	Jun 09, 1995	Director	7 Finchley Lane NW4 1BN London		British	1959-12	Solicitor	63069930001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 24, 2000	Apr 16, 2009	Director	417 Bridport Road UB6 8UA Greenford Middlesex		British	1950-4	Group Finance Director	71377180005
LANE, Richard George Dorner House Charingworth Court Winchcombe GL54 5JS Cheltenham Gloucestershire	Jun 12, 1995	Aug 17, 2000	Director	Dorner House Charingworth Court Winchcombe GL54 5JS Cheltenham Gloucestershire		British	1942-5	Marketing Director	79716580001
MILLS, Robert Hurst Yarnton Home Farm Little Barrington OX18 4TQ Burford Oxfordshire	Jan 29, 1993	Feb 10, 1994	Director	Home Farm Little Barrington OX18 4TQ Burford Oxfordshire	Gbr	British	1932-8	Business Consultant & Co Dir	106041260001
PETERS, Martin 32 The Ridgeway Rothley LE7 7LE Leicester		Feb 10, 1994	Director	32 The Ridgeway Rothley LE7 7LE Leicester		British	1935-6	Chartered Accountant	95776330001
RAVEN, Stephen Leslie Dovecote House Berrow Hill Farm WR6 6PQ Martley Worcestershire		Jan 31, 1997	Director	Dovecote House Berrow Hill Farm WR6 6PQ Martley Worcestershire		British	1950-11	Managing Director	104205710001
STYLES, Christopher John The Gables Fox Lane Stanton Harcourt Sutton OX8 1RT Witney Oxfordshire		Oct 31, 1992	Director	The Gables Fox Lane Stanton Harcourt Sutton OX8 1RT Witney Oxfordshire		British	1940-12	Chairman & Managing Director	50636630001
TAYLOR, John Reynolds House Standford Lane Headley GU35 8RQ Bordon Hampshire	Jun 12, 1995	Feb 28, 1999	Director	Reynolds House Standford Lane Headley GU35 8RQ Bordon Hampshire		British	1946-4	Company Director	36787090002
TRIGG, Noel Edwin Cambrian House 2 St Peters Road WR14 1QS Malvern Worcestershire		May 16, 1996	Director	Cambrian House 2 St Peters Road WR14 1QS Malvern Worcestershire		British	1936-9	Business Development Director	16112530002
WALDNER, Mary Elizabeth 417 Bridport Road Greenford UB6 8UA Middlesex	Jul 01, 2013	Mar 16, 2016	Director	417 Bridport Road Greenford UB6 8UA Middlesex	United Kingdom	British	1969-10	Director	179547910001
YEOMAN, Ian Christopher Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Jun 12, 1995	Jul 24, 2000	Director	Briarfield Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	England	British	1955-1	Finance Director	37099390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UE DORMANT ONE?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultra Electronics Holdings

Apr 06, 2016

Bridport Road

UB6 8UA Greenford

417

Middlesex

United Kingdom

Legal Form	Ultra Electronics Holdings Plc
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Uk - Companies House
Registration Number	02830397

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 UE DORMANT ONE have any charges?

Charges
Classification	Dates	Status	Details
First fixed charge on book debts	Created On Aug 31, 1994 Delivered On Sep 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge on book debts and other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Factors Limited
	Transactions Sep 06, 1994Registration of a charge (395) Aug 14, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1994 Delivered On Mar 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the settlement agreement dated 11 march 1994
	Short particulars F/H and l/h-helitune and k/a 60/62 albert road north malvern worcestershire WR14 2TL and flat 17 priory court priory road malvern worcestershire WR14 3DR. 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 Stewart Hughes Limited
	Transactions Mar 29, 1994Registration of a charge (395) Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 26, 1991 Delivered On May 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 60-62, albert road north, malvern, hereford & worcester and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1991Registration of a charge Aug 14, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 09, 1985 Delivered On May 16, 1985	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 Lloyds Bank PLC
	Transactions May 16, 1985Registration of a charge Aug 14, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 03, 1983 Delivered On Oct 07, 1983	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 on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1983Registration of a charge
Charge	Created On Nov 23, 1981 Delivered On Dec 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1981Registration of a charge Mar 20, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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