UKFM GROUP LIMITED
Overview
| Company Name | UKFM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03560415 |
| 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 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 Address | No |
What were the previous names of UKFM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE SPECIALIST CLEANING LIMITED | Nov 14, 2011 | Nov 14, 2011 |
| DYNAMIQ TECHNICAL SERVICES LIMITED | Mar 09, 2006 | Mar 09, 2006 |
| MIDAS COMMERCIAL SECURITY LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for UKFM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UKFM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 035604150001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035604150003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cordant Security Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 035604150002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge 035604150003, created on Aug 15, 2016 | 45 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 29, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 29, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 29, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 035604150002, created on Jun 04, 2015 | 21 pages | MR01 | ||||||||||
Registration of charge 035604150001, created on Jun 04, 2015 | 11 pages | MR01 | ||||||||||
Who are the officers of UKFM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Alan | Secretary | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | 187100560001 | |||||||
| ULLMANN, Phillip Lionel | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | 46458480002 | |||||
| BAYFORD, Byron Leslie | Secretary | 15 Cedars Road Hampton Wick KT1 4BG Kingston Upon Thames Surrey | British | 66425310001 | ||||||
| MCLEAN, James Ian | Secretary | 36 Grove Road SM1 1BS Sutton Surrey | British | 50752820001 | ||||||
| MITCHELL, David James | Secretary | 22 North Down CR2 9PA Sanderstead Surrey | British | 73670180001 | ||||||
| ULLMANN, Marianne Flora | Secretary | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | British | 6228260001 | ||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||
| BOYDEN, Stephen Edward | Director | White Timbers 39 Beaconsfield Road KT18 6HY Epsom Surrey | British | 24662560001 | ||||||
| BRIGHAM, Robert Andrew | Director | 36 Grove Road SM1 1BS Sutton Surrey | British | 50752810002 | ||||||
| JEFFERY, Raymond Michael | Director | 25 Harebell Drive Thatcham RG18 4DR Newbury Berkshire | British | 60753440001 | ||||||
| KENNEALLY, Chris Martin | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | Wales | British | 267876240001 | |||||
| MITCHELL, David James | Director | 22 North Down CR2 9PA Sanderstead Surrey | British | 73670180001 | ||||||
| ULLMANN, Jack Rainer | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | 11342820001 | |||||
| ULLMANN, Marianne Flora | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | 6228260001 |
Who are the persons with significant control of UKFM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Security Realisations Limited | Apr 06, 2016 | Long Lane Hillingdon UB10 9PF Uxbridge 346 England | No | ||||||||||
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Natures of Control
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Does UKFM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
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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