UES LIMITED

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

    Company NameUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03716811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is UES LIMITED located?

    Registered Office Address
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 127,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 127,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 127,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Manoj Patel on Mar 09, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Manoj Patel on Feb 16, 2011

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Manoj Patel on Feb 22, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Bhavna Patel on Feb 22, 2010

    1 pagesCH03

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of UES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhavna
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    Secretary
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    British75963650001
    PATEL, Manoj
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    Director
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    United KingdomBritish58224990001
    BAYLISS, Ian Gareth
    Oak Cottage
    Stoke Road
    WR9 0BT Wychbold
    West Midlands
    Secretary
    Oak Cottage
    Stoke Road
    WR9 0BT Wychbold
    West Midlands
    British80382200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAYLISS, Ian Gareth
    Oak Cottage
    Stoke Road
    WR9 0BT Wychbold
    West Midlands
    Director
    Oak Cottage
    Stoke Road
    WR9 0BT Wychbold
    West Midlands
    British80382200001
    DAWSON, John Adrian
    Hanbury Mount
    Hanbury Road, Hanbury
    B60 4HJ Bromsgrove
    Worcestershire
    Director
    Hanbury Mount
    Hanbury Road, Hanbury
    B60 4HJ Bromsgrove
    Worcestershire
    British2197750003
    ELLIS, Jason
    3 Green Way
    HG2 9LR Harrogate
    North Yorkshire
    Director
    3 Green Way
    HG2 9LR Harrogate
    North Yorkshire
    British56166780001

    Who are the persons with significant control of UES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoj Patel
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    Feb 16, 2017
    Shaddick Smith Accountants
    Royal Bank Of Scotland Chambers
    WN7 1ED Market Street Leigh
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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