UKCP LIMITED
Overview
| Company Name | UKCP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05428746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKCP LIMITED?
- (7415) /
Where is UKCP LIMITED located?
| Registered Office Address | Duff & Phelps Limited 43-45 Portman Square W1H 6LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKCP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UKCP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on May 05, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Sir David John Davies on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UKCP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Ashley | Secretary | Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge | British | Accountant | 40334000004 | |||||
| DAVIES, David John, Sir | Director | Curzon Street W1J5JB London Leconfield House England | England | British | Company Director | 29794290006 | ||||
| LANDAU, Martin Richard | Director | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | Director | 731130002 | ||||
| LOVE, Neill | Director | 61 Granville Park Newtownpark Avenue IRISH Blackrock County Dublin Ireland | Irish | Property Developer | 103692720001 | |||||
| BERRY, Nicholas Anthony | Secretary | Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire | British | 82162010002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHANDE, Manish Jayantilal | Director | Ovington Street SW3 2JB London 42 | United Kingdom | British | Company Director | 83291490002 | ||||
| MYERS, Martin Trevor | Director | Durham Place SW3 4ET London 1 | England | British | Company Director | 35819830001 | ||||
| WILSON, Lynn Anthony | Director | The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton | British | Company Director | 92355200002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does UKCP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Jul 25, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge, the investments meaning one ordinary share of £1.00 each in the issued share capital of ukcp four and other stocks, shares, all dividends, interest and other money. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on shares | Created On Feb 10, 2006 Delivered On Feb 14, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments and all dividends interest and other money payable in respect of the investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UKCP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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