UYCF LIMITED

Overview

Company Name	UYCF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02667638
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1991
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of UYCF LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UYCF LIMITED located?

Registered Office Address	911 Green Lanes N21 2QP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UYCF LIMITED?

Previous Company Names
Company Name	From	Until
NIGHT TRUNKERS (LONDON) LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for UYCF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for UYCF LIMITED?

Annual Return

Last Annual Return	Feb 05, 2012

What are the latest filings for UYCF LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Termination of appointment of Michael John Parker as a director on Sep 30, 2012

1 pages

TM01

Feb 15, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2012	Statement of capital on Feb 15, 2012 Capital: GBP 160,020	SH01

Oct 24, 2011

legacy

3 pages

MG02

Apr 08, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Mar 14, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

3 pages

AR01

Mar 14, 2011

Termination of appointment of Ellen Mellors as a secretary

1 pages

TM02

Dec 07, 2010

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on Dec 07, 2010

1 pages

AD01

Mar 11, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Feb 05, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

4 pages

AR01

Feb 05, 2010

Director's details changed for Michael John Parker on Feb 05, 2010

2 pages

CH01

Oct 15, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jan 29, 2009

legacy

3 pages

363a

Jan 29, 2009

legacy

1 pages

288c

Aug 07, 2008

legacy

3 pages

363a

May 19, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

May 19, 2008

Total exemption small company accounts made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of UYCF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Brian James 2 Laud Way RG40 1SF Wokingham Berkshire	May 01, 1997	Oct 01, 1998	Secretary	2 Laud Way RG40 1SF Wokingham Berkshire		British		Director	50635320001
MELLORS, Ellen Dorothy 2 Claire Court High Road WD23 1HY Bushey Heath Hertfordshire	Jun 10, 2002	Feb 28, 2010	Secretary	2 Claire Court High Road WD23 1HY Bushey Heath Hertfordshire		British		Office Manageress	76231750001
PARKER, Jane 24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire	Oct 01, 1998	May 17, 1999	Secretary	24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire		British			62157150001
PARKER, Michael John 24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire	May 18, 1992	Oct 10, 1993	Secretary	24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire		British		Director	18833200001
ABLECHART LIMITED Alexander House 3 Shakespeare Road Finchley N3 1XE London	Dec 03, 1991	May 18, 1992	Secretary	Alexander House 3 Shakespeare Road Finchley N3 1XE London					10304310001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 03, 1991	Dec 03, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
P G CONSULTANCY LIMITED Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	May 17, 1999	Sep 05, 2000	Secretary	Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire					64215340002
SITEHAUL LTD Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	Sep 04, 2000	Jun 10, 2002	Secretary	Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire					71813990001
SITEHAUL LTD Alexander House 3 Shakespeare Road N3 1XE London	Oct 10, 1993	May 01, 1997	Secretary	Alexander House 3 Shakespeare Road N3 1XE London					36631250001
BEVAN, Catharine The Mill Icknield St Drive Studley B80 7BO Redditch Warwickshire	Dec 03, 1991	May 18, 1992	Director	The Mill Icknield St Drive Studley B80 7BO Redditch Warwickshire		British	1958-8	Manageress	23340130001
GRANT, Brian James 2 Laud Way RG40 1SF Wokingham Berkshire	May 01, 1997	Oct 01, 1998	Director	2 Laud Way RG40 1SF Wokingham Berkshire		British	1946-9	Director	50635320001
PARKER, Jane 24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire	May 18, 1992	Oct 10, 1993	Director	24 Gaviots Way SL9 7DX Gerrards Cross Buckinghamshire		British		Director	62157150001
PARKER, Michael John Crossfield Crown Lane, Farnham Royal SL2 3SQ Slough Bucks	May 01, 1993	Sep 30, 2012	Director	Crossfield Crown Lane, Farnham Royal SL2 3SQ Slough Bucks	United Kingdom	British	1962-11	Director	124025210001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 03, 1991	Dec 03, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001
P G CONSULTANCY LIMITED Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	May 17, 1999	Sep 05, 2000	Director	Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire					64215340002

View Detailed Information on Officers and People with Significant Control

Does UYCF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 1997 Delivered On May 20, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1997Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 18, 1992 Delivered On Aug 26, 1992	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1992Registration of a charge (395) Jun 19, 1997Statement 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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