UK MATERIALS LIMITED

Overview

Company Name	UK MATERIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04974358
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK MATERIALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UK MATERIALS LIMITED located?

Registered Office Address	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham
Undeliverable Registered Office Address	No

What were the previous names of UK MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
GW 1195 LIMITED	Nov 24, 2003	Nov 24, 2003

What are the latest accounts for UK MATERIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for UK MATERIALS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 13, 2024

What are the latest filings for UK MATERIALS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2025	Application to strike the company off the register	2 pages	DS01

Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Terence Strain as a director on Jul 01, 2024	2 pages	AP01

Jul 08, 2024	Appointment of Mr James Austin Priestley as a director on Jul 01, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024	1 pages	TM01

Jul 08, 2024	Termination of appointment of Thomas Walsh as a director on Jul 01, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 10, 2020	Appointment of Mr Simon Alasdair Woods as a director on Feb 10, 2020	2 pages	AP01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 28, 2019	Termination of appointment of Bill Joseph Power as a director on Feb 28, 2019	1 pages	TM01

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Appointment of Mr Bill Joseph Power as a director on Nov 30, 2017	2 pages	AP01

Dec 11, 2017	Termination of appointment of Nathan Brynley Cole as a director on Nov 30, 2017	1 pages	TM01

View All Filings

Who are the officers of UK MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEEDHAM, Paul Richard Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Jan 07, 2004		Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	England	British	1966-2	59087730002
PRIESTLEY, James Austin Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Jul 01, 2024		Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	England	British	1963-8	159977560001
STRAIN, Terence Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Jul 01, 2024		Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Scotland	British	1960-3	324787520001
COLE, Nathan Brynley Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Oct 15, 2013	Nov 30, 2017	Secretary	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham				182140140001
DARKE, Stuart Andrew Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Nov 10, 2006	Oct 15, 2013	Secretary	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham		British		117028590001
SHEARSTONE, Christine Lesley The Beeches Holme Pierrepont NG12 2LD Nottingham Nottinghamshire	Jan 07, 2004	Nov 10, 2006	Secretary	The Beeches Holme Pierrepont NG12 2LD Nottingham Nottinghamshire		British		55543440001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Nov 24, 2003	Jan 07, 2004	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BREEN, Thomas Benedict Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Nov 10, 2006	May 05, 2011	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Ireland	Irish	1959-3	101455280001
COLE, Nathan Brynley Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Jul 13, 2012	Nov 30, 2017	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	England	British	1975-5	170641480001
DAVY, Thomas Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Nov 10, 2006	Oct 19, 2016	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Ireland	Irish	1972-4	265595230001
POWER, Bill Joseph Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Nov 30, 2017	Feb 28, 2019	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	United Kingdom	Irish	1969-11	232843950001
SHEARSTONE, Michael Terence The Beeches Holme Pierrepont NG12 2LD Nottingham	Jan 07, 2004	Jun 30, 2009	Director	The Beeches Holme Pierrepont NG12 2LD Nottingham		British	1953-10	5485470001
WALSH, Thomas Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Oct 19, 2016	Jul 01, 2024	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Ireland	Irish	1967-3	216931140001
WOODS, Simon Alasdair Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	Feb 10, 2020	Jul 01, 2024	Director	Enviro Building Private Road No 4 NG4 2JT Colwick Industrial Estate Nottingham	England	British	1969-9	63293730002
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Nov 24, 2003	Jan 07, 2004	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Realpower Limited

Apr 06, 2016

Private Road 4

Colwick Industrial Estate

NG4 2JT Nottingham

Enviro Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register England And Wales
Registration Number	04727708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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