UKWM BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | UKWM BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04731792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKWM BUSINESS SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UKWM BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | c/o JACQUELINE GREGORY, COMPANY SECRETARY Towry House Western Road RG12 1TL Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKWM BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YIG BUSINESS MANAGEMENT LIMITED | Dec 06, 2004 | Dec 06, 2004 |
| MANOR FINANCIAL LTD | Mar 16, 2004 | Mar 16, 2004 |
| ENIGMA FINANCIAL SOLUTIONS LTD | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for UKWM BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for UKWM BUSINESS SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UKWM BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Aug 14, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR | 1 pages | AD04 | ||||||||||
Termination of appointment of Alfio Tagliabue as a director on May 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Polin as a director on May 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Anne Gregory as a secretary on May 07, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin William Bellamy as a secretary on May 07, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Robert Porteous as a director on May 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Vernon Wright as a director on May 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Alan Devey as a director on May 07, 2015 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry 17th Floor, 6 New Street Square London EC4A 3BF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Harris Sinclair as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 8 Lisbon Square Leeds LS1 4LY United Kingdom* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Richard Harris Sinclair as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alfio Tagliabue as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Charles Polin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Flower as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chapman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UKWM BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | c/o Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | 197468080001 | |||||||
| DEVEY, Robert Alan | Director | c/o Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 146956760001 | |||||
| PORTEOUS, John Robert | Director | c/o Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 166212270001 | |||||
| WRIGHT, Paul Vernon | Director | c/o Jacqueline Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 137936580001 | |||||
| BELLAMY, Martin William | Secretary | Queen Victoria Street EC4N 4TR London 60 England | 173988370001 | |||||||
| JOHNSTON, Carol Ann | Secretary | 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain | British | 52538020003 | ||||||
| MADELEY, Stuart Andrew | Secretary | 4 Woodlea Park Meanwood LS6 4SH Leeds | British | 43205950002 | ||||||
| NICHOLS, Sarah | Secretary | Lisbon Square LS1 4LY Leeds 8 West Yorkshire | British | 157011690001 | ||||||
| PEACOCK, Natasha Valerie | Secretary | Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire | British | 129803720001 | ||||||
| CHAPMAN, Andrew | Director | Lisbon Square LS1 4LY Leeds 8 United Kingdom | United Kingdom | British | 39777190002 | |||||
| FLOWER, Gordon Mark | Director | Lisbon Square LS1 4LY Leeds 8 United Kingdom | England | British | 133025980001 | |||||
| JONES, Peter Francis | Director | 15 Wigton Park Close LS17 8UH Leeds West Yorkshire | United Kingdom | British | 33965180002 | |||||
| MADELEY, Christine Muriel | Director | Keris Plah 21 Oaklands Avenue Adel LS16 8NR Leeds West Yorkshire | United Kingdom | British | 72770620001 | |||||
| MADELEY, Keith Douglas | Director | 21 Oaklands Avenue Adel LS16 8NR Leeds | United Kingdom | British | 2265960002 | |||||
| MADELEY, Stuart Andrew | Director | 4 Woodlea Park Meanwood LS6 4SH Leeds | British | 43205950002 | ||||||
| POLIN, Jonathan Charles | Director | Queen Victoria Street EC4N 4TR London 60 England | Scotland | British | 97840060003 | |||||
| SINCLAIR, Richard Harris | Director | Queen Victoria Street EC4N 4TR London 60 England | England | British | 204668540001 | |||||
| TAGLIABUE, Alfio | Director | Queen Victoria Street EC4N 4TR London 60 England | United Kingdom | Italian | 76352220004 |
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