UFL OVERSEAS (UK) LIMITED
Overview
| Company Name | UFL OVERSEAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05270428 |
| 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 UFL OVERSEAS (UK) LIMITED?
- (7487) /
Where is UFL OVERSEAS (UK) LIMITED located?
| Registered Office Address | 51 Eastcheap London EC3M 1JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UFL OVERSEAS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (690) LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for UFL OVERSEAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for UFL OVERSEAS (UK) 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) | ||||||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||||||||||
Full accounts made up to Jun 30, 2006 | 17 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of UFL OVERSEAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Gavin | Secretary | Clifton Road Herne Bay 33 Auckland New Zealand | New Zealander | 111062210002 | ||||||
| HOTCHIN, Mark Stephen | Director | 16 Bridgewater Road Parnell Auckland New Zealand | New Zealander | Company Director | 107575550001 | |||||
| SCOTT, Gavin | Director | Clifton Road Herne Bay 33 Auckland New Zealand | New Zealander | Group Legal Counsel | 111062210002 | |||||
| DWYER, Karen Elizabeth | Secretary | 37 Wairau Road Avondale Auckland New Zealand | British | 103305580001 | ||||||
| MCCRACKEN, Bruce George | Secretary | 7 Darimouth Place Albany Auckland New Zealand | British | 108919520001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| CROPP, Paul William | Director | 12a Montrose Terrace Mairangi Bay Auckland New Zealand | New Zealander | Ceo Hanover Financial Services | 107575830001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FINNIGAN, Kerry | Director | 168 Kohimarama Road Kohimarama Auckland New Zealand | New Zealand | Company Director | 103305710001 | |||||
| GORDON, Bruce Patrick | Director | 65 Lingarth Street Remuera Auckland New Zealand | New Zealand | Executive Director | 110091190002 | |||||
| KIDD, Maurice George | Director | 11a Rota Place Parnell Auckland New Zealand | New Zealand | Company Director | 103305620001 | |||||
| MCGORMAN, Dwayne Kevin | Director | 2 34 Kitchener Road Milford Auckland New Zealand | New Zealand | Company Director | 103305780001 | |||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 |
Does UFL OVERSEAS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 21, 2005 Delivered On May 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any stockholder under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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