URIDIUM LIMITED

Overview

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

Registered Office Address	Richard House, Winckley Square Preston PR1 3HP Lancashire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
May 17, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2010	Receiver's abstract of receipts and payments to Aug 02, 2010	3 pages	3.6

Aug 17, 2010	legacy	2 pages	LQ02

Aug 18, 2009	legacy	1 pages	405(1)

May 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2008	Total exemption small company accounts made up to Jan 31, 2008	7 pages	AA

Nov 28, 2007	Total exemption small company accounts made up to Jan 31, 2007	8 pages	AA
Sep 21, 2007	Total exemption small company accounts made up to Jan 31, 2006	8 pages	AA
Sep 17, 2007	legacy	1 pages	288b
Jun 07, 2007	legacy	3 pages	363a
May 15, 2006	legacy	3 pages	363a
Dec 08, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Apr 08, 2005	legacy	1 pages	288c
Apr 08, 2005	legacy	3 pages	363a
Jan 26, 2005	legacy	2 pages	288a
Apr 23, 2004	legacy	3 pages	395
Apr 16, 2004	legacy	3 pages	395
Apr 14, 2004	legacy	1 pages	225
Apr 14, 2004	legacy	2 pages	88(2)R
Mar 11, 2004	Incorporation	31 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REASON, Martin John The Well House Cufaude Lane RG26 5DL Bramley Hampshire	Mar 11, 2004		Secretary	The Well House Cufaude Lane RG26 5DL Bramley Hampshire		British		81438490001
CRAIG, Mark Andrew 15 Balmoral Road Heaton Moor SK4 4EB Stockport	Jan 14, 2005		Director	15 Balmoral Road Heaton Moor SK4 4EB Stockport	England	British	1963-12	106892690002
REASON, Martin John The Well House Cufaude Lane RG26 5DL Bramley Hampshire	Mar 11, 2004		Director	The Well House Cufaude Lane RG26 5DL Bramley Hampshire		British	1960-7	81438490001
HUNT, John 1 Ellerbank Cowan Head LA8 9HX Kendal Cumbria	Mar 11, 2004	Sep 17, 2007	Director	1 Ellerbank Cowan Head LA8 9HX Kendal Cumbria	England	British	1945-5	4937820003

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2004 Delivered On Apr 23, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Apr 23, 2004Registration of a charge (395)
Legal mortgage	Created On Mar 31, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 nab quarry works and land lying to the east of long lane bollington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 16, 2004Registration of a charge (395) Aug 14, 2009Appointment of a receiver or manager (405 (1)) 1Aug 11, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	Aug 12, 2009	Aug 02, 2010
David John Newell 81 Fountain Street Manchester M2 2EE	receiver manager	81 Fountain Street Manchester M2 2EE	Aug 12, 2009	Aug 02, 2010

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