ULSTER & LONDON VENTURES LIMITED
Overview
| Company Name | ULSTER & LONDON VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02440402 |
| 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 ULSTER & LONDON VENTURES LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is ULSTER & LONDON VENTURES LIMITED located?
| Registered Office Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULSTER & LONDON VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULSTER & LONDON LAND LIMITED | May 17, 1996 | May 17, 1996 |
| TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED | Mar 30, 1990 | Mar 30, 1990 |
| BADGECROFT LIMITED | Nov 06, 1989 | Nov 06, 1989 |
What are the latest accounts for ULSTER & LONDON VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2021 |
What are the latest filings for ULSTER & LONDON VENTURES 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 27, 2021 | 4 pages | AA | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 27, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 27, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark James Finlay on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ULSTER & LONDON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Llp 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom |
| 41956110004 | ||||||||||
| FINLAY, Mark James | Director | Merrimack Way Arnold 130 Maryland, 21012 United States | United States | British | 115223630004 | |||||||||
| ASH, Christine Ann | Secretary | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
| COOPER, Hilary Joan | Secretary | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | 51307940002 | ||||||||||
| JONES, Brendan | Secretary | Derrygore House Derrygore BT74 4AJ Enniskillen Co Fermanagh | British | 145001840001 | ||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| ZAJAC, Leslie Murray Fraser | Secretary | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | 53477320002 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| ASH, Christine Ann | Director | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| CLINTON, David | Director | 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire | British | 30279690001 | ||||||||||
| CROFTS, Malcolm James | Director | 6 Southburn Road Blanefield G63 9DB Glasgow | Scotland | British | 54543470001 | |||||||||
| FINLAY, Karen Julie | Director | Croft Rise BT18 0QG Holywood 4 County Down United Kingdom | United Kingdom | British | 145159880002 | |||||||||
| FINLAY, Mark James | Director | 4 Croft Rise Croft Road BT18 0QG Holywood Belfast | Northern Ireland | British | 115223630001 | |||||||||
| JONES, Brendan | Director | Derrygore House Derrygore BT74 4AJ Enniskillen Co Fermanagh | Northern Ireland | British | 145001840001 | |||||||||
| MACCONNELL, Alasdair Murray | Director | 10 The Elms G44 3YQ Glasgow Lanarkshire | British | 54405740001 | ||||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | 559270001 | |||||||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 |
Who are the persons with significant control of ULSTER & LONDON VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Finlay | Apr 06, 2016 | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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Does ULSTER & LONDON VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 1990 Delivered On Sep 17, 1990 | 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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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