ULC CO.
Overview
| Company Name | ULC CO. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04118454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULC CO.?
- (7415) /
Where is ULC CO. located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULC CO.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ULC CO.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from C/O Finning (Uk) Ltd Watling St Cannock Staffordshire WS11 3LL on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Waites as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Fraser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Davies as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher Thomas as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Christopher Thomas as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Douglas Sprout as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Douglas Sprout as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 36 pages | AA | ||||||||||
Appointment of Douglas Sprout as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Netherway as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Netherway as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ULC CO.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher | Secretary | Watling Street WS11 8LL Cannock Fining (Uk) Ltd Staffordshire Uk | British | 151778690001 | ||||||
| DICKINSON, Neil Robert | Director | C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | British | 102224030002 | |||||
| THOMAS, Christopher | Director | Watling Street WS11 8LL Cannock Fining (Uk) Ltd Staffordshire Uk | United Kingdom | British | 149555200001 | |||||
| NETHERWAY, Robert William | Secretary | Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester | British | 30995760008 | ||||||
| SPROUT, Douglas | Secretary | Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire England | British | 149542270001 | ||||||
| CARTHY, Jack | Director | 16 Little Aston Hall Aldridge Road, Little Aston B74 3BH Sutton Coldfield West Midlands | Canadian | 66393410001 | ||||||
| DAVIES, Michael | Director | Watling Street WS11 8LL Cannock Finning (Uk) Ltd Staffordshire | United Kingdom | British | 140297230001 | |||||
| FRASER, Andrew | Director | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | Canadian | 117518070002 | |||||
| HOTCHKISS, Colin Archibald | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | Canadian | 133634850001 | ||||||
| JARVIS, Paul James Christopher | Director | 49 Oatlands Avenue KT13 9SS Weybridge Surrey | England | British | 2293800001 | |||||
| LLOYD, Nicholas Bradley | Director | Hewden, Trafford House Chester Road, Stretford M32 0RL Manchester | British | 91982390004 | ||||||
| NETHERWAY, Robert William | Director | Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester | United Kingdom | British | 30995760008 | |||||
| SHERLOCK, Brian Foster | Director | Hewden Stuart Plc, Trafford House Chester Road, Stretford M32 0RL Manchester | British | 107903020002 | ||||||
| SPROUT, Douglas | Director | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | Canadian | 149547490001 | |||||
| WAITES, Michael | Director | Suite 2002, 1221 W. Cordova St V6C 3R5 Vancouver British Columbia Canada | Canada | Canadian | 121730630001 | |||||
| WHITEHEAD, Douglas William Geoffrey | Director | 435 Southborough Drive FOREIGN West Vancouver B.C. V7s 1m3 Canada | Canadian | 73575490002 |
Does ULC CO. 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