UC (BERMONDSEY) LIMITED
Overview
| Company Name | UC (BERMONDSEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03996583 |
| 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 UC (BERMONDSEY) LIMITED?
- (7011) /
Where is UC (BERMONDSEY) LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UC (BERMONDSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 383 LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for UC (BERMONDSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for UC (BERMONDSEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Dytor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Paul Aaron Cohen Beber on Aug 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of UC (BERMONDSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 36916400002 | |||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| RICHTER, Sharon | Secretary | Flat 5 San Remo Mansions San Remo Parade SS0 7RE Westcliffe On Sea Essex | British | 70655540001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| DYTOR, Kenneth William | Director | 132 Gloucester Avenue Primrose Hill NW1 8JA London | England | British | 3313540001 | |||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | 35184590004 | |||||
| GASKIN, Alastair Stephen | Director | 90 New Caledonian Wharf 6 Odessa Street SE16 7TW London | British | 78416810001 | ||||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||
| ORRISS, Mark William | Director | 18 Forestdale Southgate N14 7DT London | England | British | 77169180001 |
Does UC (BERMONDSEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment by charge relating to an agreement for lease made 13 march 2001 between (1) the mayor and burgesses of the london borough of southwark (2) uc (bermondsey) limited and (3) urban catalyst limited | Created On Nov 20, 2001 Delivered On Nov 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under this charge or a funding agreement of even date and under various clauses o the principle agreement | |
Short particulars All the agreement for lease made 13 march 2001 between (1) the mayor and burgesses of the london borough of southwark (2) uc (bernondsey) limited and (3) urban catalyst limited in relation to land at bermondsey square (being bermondsey street, abbey street and tower bridge road) london SE1 and all rights benefits and interest to the company thereunder including (without limitation) all the rights to complete the building lease referred to therein. | ||||
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