UNITED RETEK (UK) LTD

Overview

Company Name	UNITED RETEK (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05246817
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004
Date of Cessation	May 05, 2010

Summary

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

What is the purpose of UNITED RETEK (UK) LTD?

(7487) /

Where is UNITED RETEK (UK) LTD located?

Registered Office Address	Lonsdale House, Blucher Street Birmingham B1 1QU West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for UNITED RETEK (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for UNITED RETEK (UK) LTD?

Filings
Date	Description	Document	Type
May 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 05, 2010	Completion of winding up	1 pages	L64.07

Feb 11, 2009	Order of court to wind up	1 pages	COCOMP

Aug 27, 2008	legacy	1 pages	288b

Nov 16, 2007	legacy	3 pages	363a
Nov 15, 2007	legacy	1 pages	288b
Oct 25, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Oct 03, 2006	legacy	3 pages	363a
Oct 03, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288a
Jul 04, 2006	legacy	1 pages	288a
Jun 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Apr 21, 2006	legacy	1 pages	288a
Apr 20, 2006	legacy	1 pages	288a
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Apr 20, 2006	legacy	1 pages	288b
Feb 27, 2006	legacy	1 pages	288a
Dec 29, 2005	legacy	9 pages	395
Dec 14, 2005	legacy	1 pages	225
Sep 30, 2005	legacy	2 pages	363a
Sep 30, 2005	legacy	1 pages	288c
Sep 26, 2005	legacy	2 pages	88(2)R
Nov 26, 2004	legacy	1 pages	288a
Sep 30, 2004	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of UNITED RETEK (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADFIELD, Ian 28 Rye Bank Road Old Trafford M16 0FP Manchester	Jun 30, 2006		Director	28 Rye Bank Road Old Trafford M16 0FP Manchester		British	1955-10	Business Consultant	100472060002
SATTLER, Russell 74 Downey Street MA 01748 Hopkinton Ma 01748 Usa	Aug 16, 2006		Director	74 Downey Street MA 01748 Hopkinton Ma 01748 Usa		American	1950-7	Technical Manager	101648030001
MCCLEMENTS, Roy 16 Sunningdale Avenue CV8 2BZ Kenilworth Warwickshire	Sep 30, 2004	Apr 20, 2006	Secretary	16 Sunningdale Avenue CV8 2BZ Kenilworth Warwickshire		British			83788210001
REILLY, Anthony A7 Wakefield Court, Hayfield Road B13 9LQ Birmingham West Midlands	Apr 20, 2006	Jul 30, 2007	Secretary	A7 Wakefield Court, Hayfield Road B13 9LQ Birmingham West Midlands		Irish		Business Consultant	112298900001
HADFIELD, Ian 28 Rye Bank Road Old Trafford M16 0FP Manchester	Sep 30, 2004	Apr 20, 2006	Director	28 Rye Bank Road Old Trafford M16 0FP Manchester		British	1955-10	Business Consultant	100472060002
MCCLEMENTS, Roy 16 Sunningdale Avenue CV8 2BZ Kenilworth Warwickshire	Apr 20, 2006	Aug 17, 2006	Director	16 Sunningdale Avenue CV8 2BZ Kenilworth Warwickshire	United Kingdom	British	1956-7	Business Consultant	83788210001
SATTLER, Russell 74 Downey Street MA 01748 Hopkinton Ma 01748 Usa	Nov 17, 2004	Apr 20, 2006	Director	74 Downey Street MA 01748 Hopkinton Ma 01748 Usa		American	1950-7	Technical Manager	101648030001
TURNER, John Robert 61 Salisbury Road Moseley B13 8LB Birmingham West Midlands	Feb 27, 2006	Oct 31, 2007	Director	61 Salisbury Road Moseley B13 8LB Birmingham West Midlands	England	British	1955-7	Company Director	33444390001

View Detailed Information on Officers and People with Significant Control

Does UNITED RETEK (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2005 Delivered On Dec 29, 2005	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 Barclays Bank PLC
	Transactions Dec 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does UNITED RETEK (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2010	Dissolved on
Oct 07, 2008	Petition date
Dec 31, 2009	Conclusion of winding up
Jan 21, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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