UGS SOUTH EAST LIMITED

Overview

Company Name	UGS SOUTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05021864
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004
Date of Cessation	Aug 19, 2021

Summary

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

What is the purpose of UGS SOUTH EAST LIMITED?

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

Where is UGS SOUTH EAST LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UGS SOUTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
BYGATE PARNELL LIMITED	Jan 21, 2004	Jan 21, 2004

What are the latest accounts for UGS SOUTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for UGS SOUTH EAST LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 21, 2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021

2 pages

AD01

Sep 29, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 29, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 29, 2020

2 pages

AD01

Sep 25, 2020

Declaration of solvency

5 pages

LIQ01

Sep 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Sep 25, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 01, 2020

legacy

1 pages

SH20

Jul 01, 2020

Statement of capital on Jul 01, 2020

Capital: GBP 1

3 pages

SH19

Jul 01, 2020

legacy

1 pages

CAP-SS

Jul 01, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jan 15, 2019

Confirmation statement made on Jan 01, 2019 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Jan 12, 2018

Confirmation statement made on Jan 01, 2018 with updates

3 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Feb 09, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

View All Filings

Who are the officers of UGS SOUTH EAST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

BALL, Ute Suse

Feb 05, 2010

Feb 28, 2011

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

149453450001

MAGUIRE, David Frank

Jan 22, 2004

Feb 05, 2010

Secretary

Sunny Bank

Sibford Ferris

OX15 5RG Banbury

Oxfordshire

British

9566330001

PIKE, Andrew Stephen

Feb 28, 2011

Sep 23, 2014

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

158160620001

@UKPLC CLIENT SECRETARY LTD

Jan 21, 2004

Jan 22, 2004

Nominee Secretary

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025730001

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1971-11

178011680002

BYGATE, Andrew John

Jan 22, 2004

Feb 05, 2010

Director

Green End Farm

Willington

CV36 5AS Shipston On Stour

Warwickshire

England

British

1968-2

44877570002

CARTER, John Peter

Dec 15, 2010

Jul 18, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

46226920007

COOPER, Geoffrey Ian

Dec 15, 2010

Dec 31, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1954-3

104472550001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1963-3

185755960002

HAMPDEN SMITH, Paul Nigel

Dec 15, 2010

Feb 28, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1960-12

72135950007

MAGUIRE, David Frank

Jan 01, 2005

Feb 05, 2010

Director

Sunny Bank

Sibford Ferris

OX15 5RG Banbury

Oxfordshire

England

British

1950-8

9566330001

MURRAY, John Roderick

Feb 05, 2010

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

Leicestershire

United Kingdom

British

1960-5

145111310001

PARNELL, Steven Paul

Jan 22, 2004

Feb 04, 2009

Director

Fairfield Way

CO9 1BY Halstead

Essex

England

British

1963-2

140728480001

SLARK, Gavin

Feb 05, 2010

Jan 12, 2011

Director

Lee Circle

LE1 3QQ Leicester

Fleet House

Leicestershire

United Kingdom

British

1965-4

162972090001

@UKPLC CLIENT DIRECTOR LTD

Jan 21, 2004

Jan 22, 2004

Nominee Director

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGS SOUTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ugs Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03112894

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

Does UGS SOUTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 07, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Dec 12, 2009Registration of a charge (MG01) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 03, 2005 Delivered On May 24, 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 2005Registration of a charge (395) Aug 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2005 Delivered On Feb 17, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 2005Registration of a charge (395) Aug 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UGS SOUTH EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Aug 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Aug 27, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Aug 27, 2020

View Detailed Information on Insolvency Cases

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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