UGS LIMITED
Overview
| Company Name | UGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112894 |
| 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 UGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UGS LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNDERGROUND SUPPLIES LIMITED | Oct 12, 1995 | Oct 12, 1995 |
What are the latest accounts for UGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for UGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 29, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Cessation of The Bss Group Limited as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of John Peter Carter as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of UGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| BALL, Ute Suse | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 149453790001 | |||||||||||
| BYGATE, John David | Secretary | 21 York Road Grappenhall WA4 2EH Warrington Cheshire | British | 51877380001 | ||||||||||
| BYGATE, Trudi | Secretary | Green End Farm Willington CV36 5AS Shipston On Stour Warwickshire | British | 44877580001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 158160630001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AXE, Edward Johnathon | Director | 58 Kings Road HP8 4HN Chalfont St. Giles Buckinghamshire | British | 69529950001 | ||||||||||
| BEAMAN, Paul Charles | Director | 16 Lakeland Way Off The Balk Walton WF2 6TG Wakefield Yorkshire | England | British | 67756940005 | |||||||||
| BUFFIN, Anthony David | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 178011680002 | |||||||||
| BYGATE, Andrew John | Director | Green End Farm Willington CV36 5AS Shipston On Stour Warwickshire | England | British | 44877570002 | |||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 46226920007 | |||||||||
| COOKE, Jane Elizabeth | Director | Queens Park Road B32 2LB Birmingham 33 West Midlands | England | British | 148596040001 | |||||||||
| COOPER, Geoffrey Ian | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 104472550001 | |||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | 185755960002 | |||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 72135950007 | |||||||||
| MAGUIRE, David Frank | Director | Sunny Bank Sibford Ferris OX15 5RG Banbury Oxfordshire | England | British | 9566330001 | |||||||||
| MAYNARD, Brian William | Director | Pipe Lane Southam Road OX16 2RP Banbury Oxfordshire | United Kingdom | British | 132951890001 | |||||||||
| MCCAUL, Martin Joseph | Director | 32 Franklyn Drive Alvaston DE24 0FR Derby Derbyshire | British | 74824370001 | ||||||||||
| MURRAY, John Roderick | Director | Lee Circle LE1 3QQ Leicester Fleet House Leicestershire United Kingdom | United Kingdom | British | 145111310001 | |||||||||
| PILBIN, James Richard | Director | 7 Heritage Court Fennyland Lane CV8 2RS Kenilworth Warwickshire | England | British | 64364500004 | |||||||||
| SLARK, Gavin | Director | Lee Circle LE1 3QQ Leicester Fleet House Leicestershire United Kingdom | United Kingdom | British | 162972090001 | |||||||||
| SMITH, Kevin Ray | Director | Glebe Cottage Great North Road Cromwell NG23 6JE Newark Nottinghamshire | England | British | 121397390001 | |||||||||
| TREHY, Gordon John | Director | 11 Launceston Drive Horestone Grange CV11 6FT Nuneaton Warwickshire | British | 64364440002 | ||||||||||
| WILLIAMS, David Paul | Director | 31 The Moorings Pontymoile NP4 5NB Pontypool Gwent | Wales | British | 87513010001 |
Who are the persons with significant control of UGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | Aug 27, 2021 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Bss Group Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
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Natures of Control
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Does UGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 07, 2009 Delivered On Dec 12, 2009 | Satisfied | 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 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 12, 2008 Delivered On Aug 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Sep 05, 2005 Delivered On Sep 20, 2005 | 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
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Transactions
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| All assets debenture | Created On Apr 06, 1999 Delivered On Apr 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the debenture) | |
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
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Transactions
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Does UGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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