UL PROPERTIES LIMITED
Overview
| Company Name | UL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04800590 |
| 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 UL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UL PROPERTIES LIMITED located?
| Registered Office Address | The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE CORPORATE DEVELOPMENTS LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| NEPTUNE CORPORATE INVESTMENTS LIMITED | Jul 21, 2003 | Jul 21, 2003 |
| HOLDERFORMAT LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for UL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for UL PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UL PROPERTIES 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 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Steven Dickson as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 17, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Watson Dickson on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Watson Dickson on May 12, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Eastwood on Jan 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Eastwood on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Anthony Hackett on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Watson Dickson on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Bickerstaff on Jul 19, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robert Eastwood as a director | 3 pages | AP01 | ||||||||||
Who are the officers of UL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKERSTAFF, Roger | Secretary | The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside | British | 111600200002 | ||||||
| EASTWOOD, Robert | Director | The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside | England | British | 146941460002 | |||||
| HACKETT, Patrick Anthony | Director | The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside | United Kingdom | Irish | 84048880004 | |||||
| BETT, Catherine Lucy | Secretary | 393 Woolton Road Woolton L25 4SX Liverpool | British | 103842540002 | ||||||
| MEHARG, Brian | Secretary | Greengarth Winhill L25 6JR Liverpool Merseyside | British | 15266170002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DICKSON, Steven Watson | Director | The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool Merseyside | England | British | 123702030005 | |||||
| DOUGLAS, Richard Colin | Director | Manor Stable House 20 - 22 Manor Farm Road Dorchester OX10 7HX On Thames Wallingford Oxfordshire | England | British | 142160280001 | |||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | 15266180001 | ||||||
| HYND, Simon Peter | Director | The Old Hall Sandfield Park L12 1LQ Liverpool Merseyside | United Kingdom | British | 96991710001 | |||||
| LATHAM, John Charles | Director | Castle View Morseley Lane CW6 9TP Beeston Cheshire | British | 106145690001 | ||||||
| PARRY, Stephen | Director | 279 South Ferry Quay L3 4EE Liverpool Merseyside | England | British | 10538330002 | |||||
| YUILLE, Michael George Simpson | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 97915530001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2005 Delivered On Mar 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 2004 Delivered On Oct 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Its right title and interest (present or future) to under or in connection with(severally) the building contract by way of first fixed charge all estates and interests in any f/h, l/h or other immovable property by way of first fixed charge all goodwill patents patent applications trade mark applications by way of first floating charge all the undertaking and all property assets rights and revenues. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2004 Delivered On May 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property one being the land k/a the foundation, brownlow hill, liverpool and property two being the land k/a the chaplaincy, mount pleasant, liverpool. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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