UKFM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameUKFM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKFM GROUP LIMITED?

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

    Where is UKFM GROUP LIMITED located?

    Registered Office Address
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of UKFM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYWIDE SPECIALIST CLEANING LIMITEDNov 14, 2011Nov 14, 2011
    DYNAMIQ TECHNICAL SERVICES LIMITEDMar 09, 2006Mar 09, 2006
    MIDAS COMMERCIAL SECURITY LIMITEDMay 08, 1998May 08, 1998

    What are the latest accounts for UKFM GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for UKFM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 035604150001 in full

    1 pagesMR04

    Satisfaction of charge 035604150003 in full

    1 pagesMR04

    Confirmation statement made on May 08, 2020 with updates

    4 pagesCS01

    Change of details for Cordant Security Limited as a person with significant control on Mar 02, 2020

    2 pagesPSC05

    Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020

    1 pagesTM01

    Satisfaction of charge 035604150002 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2016

    7 pagesAAMD

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Registration of charge 035604150003, created on Aug 15, 2016

    45 pagesMR01

    Previous accounting period shortened from Dec 29, 2016 to Jun 30, 2016

    1 pagesAA01

    Micro company accounts made up to Dec 29, 2015

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2.11
    SH01

    Previous accounting period extended from Jun 29, 2015 to Dec 29, 2015

    1 pagesAA01

    Registration of charge 035604150002, created on Jun 04, 2015

    21 pagesMR01

    Registration of charge 035604150001, created on Jun 04, 2015

    11 pagesMR01

    Who are the officers of UKFM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Alan
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Secretary
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    187100560001
    ULLMANN, Phillip Lionel
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Director
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    EnglandBritish46458480002
    BAYFORD, Byron Leslie
    15 Cedars Road
    Hampton Wick
    KT1 4BG Kingston Upon Thames
    Surrey
    Secretary
    15 Cedars Road
    Hampton Wick
    KT1 4BG Kingston Upon Thames
    Surrey
    British66425310001
    MCLEAN, James Ian
    36 Grove Road
    SM1 1BS Sutton
    Surrey
    Secretary
    36 Grove Road
    SM1 1BS Sutton
    Surrey
    British50752820001
    MITCHELL, David James
    22 North Down
    CR2 9PA Sanderstead
    Surrey
    Secretary
    22 North Down
    CR2 9PA Sanderstead
    Surrey
    British73670180001
    ULLMANN, Marianne Flora
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Secretary
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    British6228260001
    SRT CORPORATE SERVICES LIMITED
    Royex House
    5 Aldermanbury Square
    EC2V 7LE London
    Secretary
    Royex House
    5 Aldermanbury Square
    EC2V 7LE London
    39316210003
    BOYDEN, Stephen Edward
    White Timbers 39 Beaconsfield Road
    KT18 6HY Epsom
    Surrey
    Director
    White Timbers 39 Beaconsfield Road
    KT18 6HY Epsom
    Surrey
    British24662560001
    BRIGHAM, Robert Andrew
    36 Grove Road
    SM1 1BS Sutton
    Surrey
    Director
    36 Grove Road
    SM1 1BS Sutton
    Surrey
    British50752810002
    JEFFERY, Raymond Michael
    25 Harebell Drive
    Thatcham
    RG18 4DR Newbury
    Berkshire
    Director
    25 Harebell Drive
    Thatcham
    RG18 4DR Newbury
    Berkshire
    British60753440001
    KENNEALLY, Chris Martin
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Director
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    WalesBritish267876240001
    MITCHELL, David James
    22 North Down
    CR2 9PA Sanderstead
    Surrey
    Director
    22 North Down
    CR2 9PA Sanderstead
    Surrey
    British73670180001
    ULLMANN, Jack Rainer
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Director
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    EnglandBritish11342820001
    ULLMANN, Marianne Flora
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    Director
    Chevron House
    346 Long Lane
    UB10 9PF Hillingdon
    Middlesex
    EnglandBritish6228260001

    Who are the persons with significant control of UKFM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Security Realisations Limited
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    346
    England
    Apr 06, 2016
    Long Lane
    Hillingdon
    UB10 9PF Uxbridge
    346
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number03153231
    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.

    Does UKFM GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2016
    Delivered On Aug 15, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Centrovalli LTD
    Transactions
    • Aug 15, 2016Registration of a charge (MR01)
    • Jul 10, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 12, 2015
    Satisfied
    Brief description
    Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2015Registration of a charge (MR01)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 12, 2015
    Satisfied
    Brief description
    Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 12, 2015Registration of a charge (MR01)
    • Jul 10, 2020Satisfaction of a charge (MR04)

    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