UCM TIMBER (SPECIALITIES) LIMITED
Overview
| Company Name | UCM TIMBER (SPECIALITIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02290322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UCM TIMBER (SPECIALITIES) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UCM TIMBER (SPECIALITIES) LIMITED located?
| Registered Office Address | Amp House 4th Floor Suite 1 Dingwall Road CR0 2LX Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UCM TIMBER (SPECIALITIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCI TIMPLY LTD. | May 30, 1995 | May 30, 1995 |
| THE WOOD PANELS COMPANY LIMITED | Aug 26, 1988 | Aug 26, 1988 |
What are the latest accounts for UCM TIMBER (SPECIALITIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for UCM TIMBER (SPECIALITIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Termination of appointment of Gary Mitchell as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2013 | 14 pages | AA | ||||||||||||||
Termination of appointment of Andrew Thrale as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew John Thrale as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel King as a director | 2 pages | TM01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Registered office address changed from * Unit 23 Angel Gate 326 City Road London EC1V 2PT* on Oct 08, 2012 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 30, 2012 | 18 pages | AA | ||||||||||||||
Termination of appointment of Martyn Whybrow as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Cater as a director | 2 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Gary Mitchell on Jun 06, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Terence Cater on Jun 06, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Nigel Graham King on Jun 06, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roderick Shuttleworth as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geroge Glass as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of UCM TIMBER (SPECIALITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLEWS, Mark Ian | Director | Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon SW19 7GJ London | United Kingdom | British | 6456150005 | |||||
| CATER, Rose Trixie | Secretary | 72 St Margarets Road Stanstead Abbotts SG12 8EN Ware Hertfordshire | British | 13230150001 | ||||||
| DOGGETT, Catherine Frances | Secretary | Flat 3 44 Fairpark Road EX2 4HL Exeter Devon | British | 120799890001 | ||||||
| GLASS, Geroge Mcinnes | Secretary | London Road Ryarsh ME19 5AS West Malling The Mill House Kent | British | 140413370001 | ||||||
| SHAUL, Trevor Ernest | Secretary | 9 Nicholson Crescent SS7 1RN Thundersley Essex | British | 47949230001 | ||||||
| CATER, Michael Terence | Director | 72 St Margarets Road Stanstead Abbotts SG12 8EN Ware Hertfordshire | United Kingdom | British | 13230140001 | |||||
| CATER, Rose Trixie | Director | 72 St Margarets Road Stanstead Abbotts SG12 8EN Ware Hertfordshire | British | 13230150001 | ||||||
| KING, Nigel Graham | Director | Carrick Private Road Galleywood CM2 8TH Chelmsford Essex | United Kingdom | British | 92183770001 | |||||
| MESSETT, Alan Thomas | Director | 231 The Sycamores Milton CB4 6ZD Cambridge Cambridgeshire | England | British | 82457350001 | |||||
| MITCHELL, Gary | Director | The Gables SS9 4DU Leigh On Sea 4 Essex | United Kingdom | British | 129791770001 | |||||
| SHUTTLEWORTH, Roderick Daryl | Director | 16 Bello Road Kelowna B.C Viv Ici Canada | Canada | British | 127977190001 | |||||
| SWIFT, Brian Mcmillan | Director | 33 Palmerston Road TW3 4NE Hounslow Middlesex | British | 34857400002 | ||||||
| THRALE, Andrew John | Director | Dingwall Road CR0 2LX Croydon Suite 1 4th Floor Amp House Surrey England | United Kingdom | British | 164050010001 | |||||
| WHYBROW, Martyn | Director | Holly Lodge Burlton SY4 5SZ Shrewsbury Shropshire | England | British | 48637930001 |
Does UCM TIMBER (SPECIALITIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Feb 07, 2013 Delivered On Feb 08, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 2004 Delivered On Apr 14, 2004 | Outstanding | 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
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Transactions
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Does UCM TIMBER (SPECIALITIES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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